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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 3
  • 1
    Paul, Richard Neil
    Company Director born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kaufman, Michael
    Investment Manager born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Kaufman
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Lang, James Paul
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2016-12-14
    OF - Director → CIF 0
  • 2
    Braithwaite, Lee Craig
    Finance Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2017-10-23
    OF - Director → CIF 0
  • 3
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-11-14 ~ 2016-12-14
    PE - Director → CIF 0
    Person with significant control
    2016-11-14 ~ 2016-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-11-14 ~ 2016-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN GROUP HOLDINGS LIMITED

Previous names
TRENT TOPCO LIMITED - 2017-05-18
ENSCO 1206 LIMITED - 2016-12-15
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
70100 - Activities Of Head Offices
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • CALEDONIAN GROUP HOLDINGS LIMITED
    Info
    TRENT TOPCO LIMITED - 2017-05-18
    ENSCO 1206 LIMITED - 2017-05-18
    Registered number 10477192
    icon of addressCarlton Works Ossington Road, Carlton-on-trent, Newark, Nottinghamshire NG23 6NT
    PRIVATE LIMITED COMPANY incorporated on 2016-11-14 and dissolved on 2022-08-16 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • CALEDONIAN GROUP HOLDINGS LIMITED
    S
    Registered number 10477192
    icon of addressCarlton Works, Ossington Road, Carlton-on-trent, Newark, England, NG23 6NT
    Limited Company in England And Wales, England
    CIF 1
  • TRENT TOPCO LIMITED
    S
    Registered number 10477192
    icon of addressCarlton Works, Ossington Road, Carlton-on-trent, Newark, Notts, England, NG23 6NT
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DIPLEMA 359 LIMITED - 1997-12-08
    THE CALSAFE GROUP LIMITED - 2011-03-04
    CBS FABRICATIONS LIMITED - 2011-06-13
    icon of addressCarlton Works, Ossington Road Carlton On Trent, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • CALEDONIAN BUILDING SYSTEMS LIMITED - 2013-04-25
    CALEDONIAN MODULAR LIMITED - 2022-05-11
    icon of addressC/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    In Administration Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-20 ~ 2017-01-20
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.