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
    Banking born in February 1982
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Karampaglis, Zisis
    Software Engineer born in October 1988
    Individual (1 offspring)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    REDWOOD ESTATE MANAGEMENT LIMITED
    Redwood Estate Managment Ltd, Gunnery House, 9 Gunnery Terrace, The Royal Arsenal, London, United Kingdom
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,430 GBP2023-12-31
    Officer
    2023-12-08 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Ellis, Richard Colin
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 2
    De Monti, Matthew
    Director Of Sales, Marketing & Customer Relations born in March 1973
    Individual
    Officer
    2019-07-08 ~ 2019-11-06
    OF - Director → CIF 0
  • 3
    Lyons, Bobby
    Banking born in September 1980
    Individual
    Officer
    2021-07-12 ~ 2024-01-19
    OF - Director → CIF 0
  • 4
    Geoghegan, Jerome Patrick
    Group Land & Planning Director born in July 1967
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ 2021-07-19
    OF - Director → CIF 0
  • 5
    Hutchings, Lynn
    Individual (2 offsprings)
    Officer
    2022-12-23 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 6
    Wen, Hui
    Software Engineer born in April 1991
    Individual
    Officer
    2021-08-16 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Atkinson, Anthony Michael
    Estate And Customer Services D born in June 1970
    Individual (7 offsprings)
    Officer
    2016-12-06 ~ 2021-07-19
    OF - Director → CIF 0
  • 8
    Di-stefano, Jonathan Graham
    Born in September 1974
    Individual (21 offsprings)
    Officer
    2016-12-06 ~ 2021-07-19
    OF - Director → CIF 0
  • 9
    Rogers, Katie
    Finance Director born in February 1981
    Individual (12 offsprings)
    Officer
    2019-07-08 ~ 2021-07-19
    OF - Director → CIF 0
  • 10
    Fitzgerald, John Anthony
    Group Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    2019-07-08 ~ 2021-07-19
    OF - Director → CIF 0
  • 11
    Campbell, David Myles
    Sales And Marketing Director born in August 1965
    Individual (5 offsprings)
    Officer
    2016-12-06 ~ 2019-07-08
    OF - Director → CIF 0
  • 12
    Woudberg, Monique Chantal
    Individual
    Officer
    2018-01-30 ~ 2020-08-07
    OF - Secretary → CIF 0
  • 13
    Ho, Jacqueline Wai Yin
    Investment Banking born in January 1990
    Individual (1 offspring)
    Officer
    2023-11-02 ~ 2024-05-28
    OF - Director → CIF 0
  • 14
    WINDMILL PROPERTY MANAGEMENT LIMITED - 2005-12-06
    167, 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
  • 15
    TELFORD HOMES LIMITED - now
    TELFORD HOMES PLC
    - 2019-10-10
    TENCHAIN HOMES PLC - 2001-01-16
    Telford House, Queensgate Britannia Road, Waltham Cross, Herts
    Active Corporate (2 parents, 25 offsprings)
    Person with significant control
    2016-12-06 ~ 2022-11-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
23,224 GBP2023-12-31
19,043 GBP2022-12-31
Creditors
Amounts falling due within one year
-4,549 GBP2023-12-31
-11,386 GBP2022-12-31
Net Current Assets/Liabilities
18,675 GBP2023-12-31
7,657 GBP2022-12-31
Total Assets Less Current Liabilities
18,675 GBP2023-12-31
7,657 GBP2022-12-31
Net Assets/Liabilities
18,675 GBP2023-12-31
7,657 GBP2022-12-31
Equity
18,675 GBP2023-12-31
7,657 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • CALDERS WHARF MANAGEMENT LIMITED
    Info
    Registered number 10513183
    Redwood 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 (8 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.