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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
    Cortland, Matthew Paul
    Born in August 1988
    Individual (10 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
    Mr Matthew Paul Cortland
    Born in August 1988
    Individual (10 offsprings)
    Person with significant control
    2018-05-03 ~ 2020-09-11
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Duckworth, David Michael
    Born in March 1993
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
    Mr David Michael Duckworth
    Born in March 1993
    Individual (9 offsprings)
    Person with significant control
    2018-05-03 ~ 2020-09-11
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ahmed, Umair
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 4
    Nicholas Parsk
    Individual (191 offsprings)
    Insolvency
    2025-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Carrie James
    Individual (437 offsprings)
    Insolvency
    2025-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    THE CAULDRON COMPANY PLC
    - now 12630551
    THE CAULDRON COMPANY LIMITED - 2020-10-21 12630551
    1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE CAULDRON LONDON LTD

Period: 2018-05-03 ~ now
Company number: 11344372
Registered name
THE CAULDRON LONDON LTD - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62090 - Other Information Technology Service Activities
56210 - Event Catering Activities
56302 - Public Houses And Bars
Brief company account
Intangible Assets
36,668 GBP2023-12-31
39,095 GBP2022-12-31
Fixed Assets - Investments
1,680 GBP2023-12-31
1,657 GBP2022-12-31
Fixed Assets
38,348 GBP2023-12-31
40,752 GBP2022-12-31
Debtors
1,285,804 GBP2023-12-31
1,169,091 GBP2022-12-31
Cash at bank and in hand
1,068 GBP2023-12-31
76 GBP2022-12-31
Current Assets
1,286,872 GBP2023-12-31
1,169,167 GBP2022-12-31
Net Current Assets/Liabilities
154,048 GBP2023-12-31
-12,038 GBP2022-12-31
Total Assets Less Current Liabilities
192,396 GBP2023-12-31
28,714 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
192,296 GBP2023-12-31
28,614 GBP2022-12-31
Equity
192,396 GBP2023-12-31
28,714 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
48,537 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,869 GBP2023-12-31
9,442 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,427 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
36,668 GBP2023-12-31
39,095 GBP2022-12-31
Investments in group undertakings and participating interests
1,680 GBP2023-12-31
1,657 GBP2022-12-31
Amounts Owed By Related Parties
1,247,594 GBP2023-12-31
Current
1,131,127 GBP2022-12-31
Other Debtors
Amounts falling due within one year
38,210 GBP2023-12-31
37,964 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,285,804 GBP2023-12-31
1,169,091 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
120 GBP2023-12-31
14 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,292 GBP2023-12-31
3,578 GBP2022-12-31
Amounts owed to group undertakings
Current
1,128,462 GBP2023-12-31
1,175,863 GBP2022-12-31
Other Creditors
Current
1,950 GBP2023-12-31
1,750 GBP2022-12-31
Creditors
Current
1,132,824 GBP2023-12-31
1,181,205 GBP2022-12-31

Related profiles found in government register
  • THE CAULDRON LONDON LTD
    Info
    Registered number 11344372
    Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG
    PRIVATE LIMITED COMPANY incorporated on 2018-05-03 (8 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • THE CAULDRON LONDON LTD
    S
    Registered number 11344372
    1, Brassey Road, Shrewsbury, United Kingdom, SY3 7FA
    CIF 1 CIF 2
  • THE CAULDRON LONDON LTD
    S
    Registered number 11344372
    The Cauldron Experience, 1, Brassey Road, Shrewsbury, United Kingdom, SY3 7FA
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    HENRY STREET VENTURES LTD
    12481742
    1 Brassey Road, Shrewsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-25 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    THE BLIND PHOENIX LTD
    11861771
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (5 parents)
    Officer
    2019-03-05 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    CIF 8 - Has significant influence or control OE
  • 3
    THE CAULDRON BRIGHTON LTD
    14164634
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (5 parents)
    Officer
    2022-06-10 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    THE CAULDRON EDINBURGH LTD
    11991986
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2019-05-13 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 5
    THE CAULDRON EXPERIENCE LTD
    11866861
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (5 parents)
    Officer
    2019-03-07 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    THE CAULDRON LABS LTD
    13309640
    1 Brassey Road, Shrewsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    THE MAGIC OF THINGS LTD
    11049827
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2019-04-05 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE

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