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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 7
  • 1
    Lang, James Paul
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Paul, Richard Neil
    Company Director born in February 1959
    Individual (40 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Kaufman, Michael
    Investment Manager born in February 1972
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
    Mr Michael Kaufman
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2016-11-14 ~ 2016-12-14
    OF - Director → CIF 0
  • 5
    Braithwaite, Lee Craig
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    2016-12-14 ~ 2017-10-23
    OF - Director → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2016-11-14 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 7
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2016-11-14 ~ 2016-12-14
    OF - Director → CIF 0
    Person with significant control
    2016-11-14 ~ 2016-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALEDONIAN GROUP HOLDINGS LIMITED

Period: 2017-05-18 ~ 2022-08-16
Company number: 10477192
Registered names
CALEDONIAN GROUP HOLDINGS LIMITED - Dissolved
TRENT TOPCO LIMITED - 2017-05-18
ENSCO 1206 LIMITED - 2016-12-15 14891924... (more)
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
    Carlton 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 status of the company number is Dissolved.
    CIF 0
  • CALEDONIAN GROUP HOLDINGS LIMITED
    S
    Registered number 10477192
    Carlton 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
    Carlton 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 2
  • 1
    REALISATIONS (CM) LIMITED - now
    CALEDONIAN MODULAR LIMITED
    - 2022-05-11 SC041252 04814732
    CALEDONIAN BUILDING SYSTEMS LIMITED - 2013-04-25
    C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    In Administration Corporate (46 parents)
    Person with significant control
    2017-01-20 ~ 2017-01-20
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRENT FABRICATIONS LIMITED
    - now 03353085
    CBS FABRICATIONS LIMITED - 2011-06-13
    THE CALSAFE GROUP LIMITED - 2011-03-04
    DIPLEMA 359 LIMITED - 1997-12-08
    Carlton Works, Ossington Road Carlton On Trent, Newark, Nottinghamshire
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.