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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
    Perumal, Kumari
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Karampaglis, Zisis
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    REDWOOD ESTATE MANAGEMENT LIMITED
    icon of addressRedwood Estate Managment Ltd, Gunnery House, 9 Gunnery Terrace, The Royal Arsenal, London, United Kingdom
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -82,562 GBP2024-12-31
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Geoghegan, Jerome Patrick
    Group Land & Planning Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2021-07-19
    OF - Director → CIF 0
  • 2
    Fitzgerald, John Anthony
    Group Managing Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2021-07-19
    OF - Director → CIF 0
  • 3
    Wen, Hui
    Software Engineer born in April 1991
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Campbell, David Myles
    Sales And Marketing Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2019-07-08
    OF - Director → CIF 0
  • 5
    Rogers, Katie
    Finance Director born in February 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2021-07-19
    OF - Director → CIF 0
  • 6
    Lyons, Bobby
    Banking born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-12 ~ 2024-01-19
    OF - Director → CIF 0
  • 7
    De Monti, Matthew
    Director Of Sales, Marketing & Customer Relations born in March 1973
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2019-11-06
    OF - Director → CIF 0
  • 8
    Hutchings, Lynn
    Individual
    Officer
    icon of calendar 2022-12-23 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 9
    Ho, Jacqueline Wai Yin
    Investment Banking born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-02 ~ 2024-05-28
    OF - Director → CIF 0
  • 10
    Atkinson, Anthony Michael
    Estate And Customer Services D born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2021-07-19
    OF - Director → CIF 0
  • 11
    Di-stefano, Jonathan Graham
    Born in September 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2021-07-19
    OF - Director → CIF 0
  • 12
    Ellis, Richard Colin
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 13
    Woudberg, Monique Chantal
    Individual
    Officer
    icon of calendar 2018-01-30 ~ 2020-08-07
    OF - Secretary → CIF 0
  • 14
    TELFORD HOMES LIMITED - now
    TENCHAIN HOMES PLC - 2001-01-16
    TELFORD HOMES PLC
    - 2019-10-10
    icon of addressTelford House, Queensgate Britannia Road, Waltham Cross, Herts
    Active Corporate (2 parents, 25 offsprings)
    Person with significant control
    2016-12-06 ~ 2022-11-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    WINDMILL PROPERTY MANAGEMENT LIMITED - 2005-12-06
    icon of address167, Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (2 parents, 84 offsprings)
    Equity (Company account)
    1,020,991 GBP2024-03-31
    Officer
    2020-08-07 ~ 2022-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CALDERS WHARF MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
58,998 GBP2024-12-31
23,224 GBP2023-12-31
Net Current Assets/Liabilities
58,998 GBP2024-12-31
23,224 GBP2023-12-31
Total Assets Less Current Liabilities
58,998 GBP2024-12-31
23,224 GBP2023-12-31
Creditors
Amounts falling due after one year
-24,546 GBP2024-12-31
-4,549 GBP2023-12-31
Net Assets/Liabilities
34,452 GBP2024-12-31
18,675 GBP2023-12-31
Equity
34,452 GBP2024-12-31
18,675 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CALDERS WHARF MANAGEMENT LIMITED
    Info
    Registered number 10513183
    icon of addressRedwood Estate Management Ltd Gunnery House, 9 Gunnery Terrace, The Royal Arsenal SE18 6SW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-12-06 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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