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
    Hellier, Simon Mark
    Managing Director born in December 1962
    Individual (23 offsprings)
    Officer
    2017-07-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Wojnarowicz, Krystyna
    Director born in February 1965
    Individual (13 offsprings)
    Officer
    2018-12-13 ~ dissolved
    OF - director → CIF 0
  • 3
    RADIANT CENTRAL SERVICES LIMITED - now
    CLARKSON WAYMAN BALL HOLDINGS LIMITED - 2018-01-11
    20, The Point, Market Harborough, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -3,427,892 GBP2024-03-31
    Person with significant control
    2018-01-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Clarkson, Graham John
    Chief Executive Officer born in May 1963
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ 2020-11-06
    OF - director → CIF 0
  • 2
    Sibson, Paul Christopher
    Finance Manager born in August 1976
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ 2018-12-12
    OF - director → CIF 0
    Sibson, Paul Christopher
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ 2018-12-12
    OF - secretary → CIF 0
  • 3
    RADIANT CENTRAL SERVICES LIMITED - now
    CWB GROUP SERVICES LIMITED - 2021-03-31
    Sovereign House, 20 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -3,427,892 GBP2024-03-31
    Person with significant control
    2017-07-28 ~ 2018-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CWB CALEDONIA LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
194,780 GBP2020-03-31
1,652 GBP2019-03-31
Cash at bank and in hand
474 GBP2020-03-31
27 GBP2019-03-31
Current Assets
195,254 GBP2020-03-31
1,679 GBP2019-03-31
Net Current Assets/Liabilities
362 GBP2020-03-31
-102,696 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
361 GBP2020-03-31
-102,697 GBP2019-03-31
Equity
362 GBP2020-03-31
-102,696 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-08-01 ~ 2019-03-31
Trade Debtors/Trade Receivables
Current
2,400 GBP2020-03-31
Amounts Owed By Related Parties
192,380 GBP2020-03-31
Other Debtors
Amounts falling due within one year
1,652 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
194,780 GBP2020-03-31
1,652 GBP2019-03-31
Corporation Tax Payable
24,076 GBP2020-03-31
Other Taxation & Social Security Payable
400 GBP2020-03-31
1,534 GBP2019-03-31
Other Creditors
Current
170,416 GBP2020-03-31
102,841 GBP2019-03-31

  • CWB CALEDONIA LIMITED
    Info
    Registered number 10888964
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire LE16 7QU
    Private Limited Company incorporated on 2017-07-28 and dissolved on 2021-07-20 (3 years 11 months). The company status is Dissolved.
    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.