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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 6
  • 1
    Macnamara, Jamie
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Salter, Rufus La Roche
    Born in April 1981
    Individual (40 offsprings)
    Officer
    2017-07-03 ~ 2021-04-01
    OF - Director → CIF 0
    2017-07-18 ~ 2021-04-01
    OF - Director → CIF 0
    Salter, Rufus
    Individual (40 offsprings)
    Officer
    2017-05-26 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 3
    Mackintosh, Iain Stewart
    Born in May 1971
    Individual (81 offsprings)
    Officer
    2017-07-18 ~ 2024-08-20
    OF - Director → CIF 0
  • 4
    Brown, Paul Stewart
    Born in June 1964
    Individual (72 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
    Mr Paul Stewart Brown
    Born in June 1964
    Individual (72 offsprings)
    Person with significant control
    2017-05-26 ~ 2017-07-18
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
    - now 03448804
    LIQUIDITY LIMITED - 1997-12-01
    Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (12 parents, 26 offsprings)
    Person with significant control
    2017-07-18 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    NORSTAR REAL ESTATE LIMITED
    - now 07485123
    EMPIRICA INVESTMENTS LIMITED - 2016-01-08
    CORNERSOF LIMITED - 2011-03-02
    Alderside, Thirsk Road, Easingwold, York, United Kingdom
    Liquidation Corporate (6 parents, 7 offsprings)
    Person with significant control
    2017-07-18 ~ dissolved
    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
parent relation
Company in focus

CAEDMON HOMES HOLDINGS LIMITED

Period: 2017-05-26 ~ 2025-11-19
Company number: 10791092
Registered name
CAEDMON HOMES HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
153 GBP2023-03-31
153 GBP2022-03-31
Debtors
52,764 GBP2023-03-31
458,361 GBP2022-03-31
Cash at bank and in hand
7,612 GBP2023-03-31
37,367 GBP2022-03-31
Current Assets
60,376 GBP2023-03-31
495,728 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-493,755 GBP2023-03-31
-1,014,778 GBP2022-03-31
Net Current Assets/Liabilities
-433,379 GBP2023-03-31
-519,050 GBP2022-03-31
Total Assets Less Current Liabilities
-433,226 GBP2023-03-31
-518,897 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
-433,426 GBP2023-03-31
-519,097 GBP2022-03-31
Equity
-433,226 GBP2023-03-31
-518,897 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
153 GBP2023-03-31
153 GBP2022-03-31
Amounts Owed By Related Parties
52,764 GBP2023-03-31
Current
458,361 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
35,532 GBP2022-03-31
Amounts owed to group undertakings
Current
491,115 GBP2023-03-31
971,346 GBP2022-03-31
Other Creditors
Current
2,640 GBP2023-03-31
7,900 GBP2022-03-31
Creditors
Current
493,755 GBP2023-03-31
1,014,778 GBP2022-03-31

Related profiles found in government register
  • CAEDMON HOMES HOLDINGS LIMITED
    Info
    Registered number 10791092
    34 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 2017-05-26 and dissolved on 2025-11-19 (8 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • CAEDMON HOMES HOLDINGS LIMITED
    S
    Registered number 10791092
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, England, TS22 5TB
    Limited Company in Companies House, England
    CIF 1
  • CAEDMON HOMES HOLDINGS LIMITED
    S
    Registered number 10791092
    Baldwins, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB
    Company Limited By Shares in Companies House, England & Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAEDMON HOMES (ST JOHNS MEWS) LIMITED
    11064303
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-11-15 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    CAEDMON HOMES KIRBY HILL LIMITED
    - now 11012739
    FRONTLINE ESTATES ST JOHNS WALK LIMITED
    - 2018-05-21 11012739
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-10-13 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CAEDMON HOMES LIMITED
    10791085
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-07-18 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.