The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lewis, Timothy Richard Gwynne
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ dissolved
    OF - director → CIF 0
  • 2
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom
    Corporate (12 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Wykes, Simon Michael
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2015-10-19 ~ 2016-11-18
    OF - director → CIF 0
  • 2
    Payne, Gary
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2018-12-04 ~ 2021-03-15
    OF - director → CIF 0
  • 3
    Edwards, Charles Hugh
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    2015-10-19 ~ 2017-12-13
    OF - director → CIF 0
  • 4
    Wood, Alexander Basil John
    Director born in January 1978
    Individual (24 offsprings)
    Officer
    2015-10-19 ~ 2018-02-16
    OF - director → CIF 0
  • 5
    Shaw, Simon John
    Chief Retail Officer born in September 1966
    Individual (12 offsprings)
    Officer
    2018-02-16 ~ 2018-12-04
    OF - director → CIF 0
  • 6
    Matthews, Christian John
    Chief Executive Officer born in June 1972
    Individual (10 offsprings)
    Officer
    2017-10-11 ~ 2021-03-15
    OF - director → CIF 0
  • 7
    Johnson, Duncan Edward
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2020-01-09 ~ 2021-08-17
    OF - director → CIF 0
  • 8
    Kelly, John Michael
    Director born in April 1947
    Individual (12 offsprings)
    Officer
    2018-07-02 ~ 2021-03-15
    OF - director → CIF 0
  • 9
    Flanagan, Sally Deborah
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2020-01-09
    OF - director → CIF 0
  • 10
    Fawcett, Adrian John
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    2015-12-19 ~ 2018-03-31
    OF - director → CIF 0
  • 11
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2015-10-19 ~ 2015-10-19
    PE - director → CIF 0
parent relation
Company in focus

CALEDONIA VENUS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CALEDONIA VENUS HOLDINGS LIMITED
    Info
    Registered number 09830942
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 2015-10-19 and dissolved on 2023-01-21 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • CALEDONIA VENUS HOLDINGS LIMITED
    S
    Registered number 09830942
    2nd Floor Stratton House, 5 Stratton Street, London, United Kingdom, United Kingdom, W1J 8LA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CALEDONIA VENUS GROUP LIMITED - 2021-03-28
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.