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 4
  • 1
    Toussaint, Philip Charles
    Company Director born in March 1966
    Individual (10 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
    Mr Philip Charles Toussaint
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Toussaint, Simon Nicholas
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
    Mr Simon Nicholas Toussaint
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    2020-11-10 ~ now
    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
  • 3
    Mr Kenneth James Taylor
    Born in February 1956
    Individual (15 offsprings)
    Person with significant control
    2023-09-12 ~ now
    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
  • 4
    Ali, Juhel
    Company Director born in July 1987
    Individual (4 offsprings)
    Officer
    2023-01-26 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mcqueeney, Nicola Jane
    Hr Consultant born in March 1968
    Individual
    Officer
    2020-09-01 ~ 2025-01-31
    OF - director → CIF 0
  • 2
    Taylor, Kenneth James
    Director born in February 1956
    Individual (15 offsprings)
    Officer
    2019-01-11 ~ 2020-06-15
    OF - director → CIF 0
    Mr Kenneth James Taylor
    Born in February 1956
    Individual (15 offsprings)
    Person with significant control
    2019-01-11 ~ 2020-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CALEDONIAN RECRUITMENT GROUP LIMITED

Previous name
CALEDONIAN RECRUITMENT (HOLDINGS) LIMITED - 2019-01-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-31
Current Assets
45,049 GBP2019-12-31
Creditors
Amounts falling due within one year
-40,502 GBP2019-12-31
Net Current Assets/Liabilities
4,547 GBP2019-12-31
Total Assets Less Current Liabilities
4,647 GBP2019-12-31
Net Assets/Liabilities
100 GBP2019-12-31
Equity
100 GBP2019-12-31
Average Number of Employees
02019-01-11 ~ 2019-12-31

Related profiles found in government register
  • CALEDONIAN RECRUITMENT GROUP LIMITED
    Info
    CALEDONIAN RECRUITMENT (HOLDINGS) LIMITED - 2019-01-31
    Registered number 11761432
    Citibase, 42-44 Clarendon Road, Watford WD17 1JJ
    Private Limited Company incorporated on 2019-01-11 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • CALEDONIAN RECRUITMENT GROUP LIMITED
    S
    Registered number missing
    42 -44, Clarendon Road, Watford, England, WD17 1JJ
    Limited Company
    CIF 1 CIF 2
  • CALEDONIAN RECRUITMENT GROUP LIMITED
    S
    Registered number 11761432
    42 - 44, Clarendon Road, Watford, Hertfordshire, England, WD17 1JJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    42 - 44 Clarendon Road, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    59,197 GBP2023-12-31
    Person with significant control
    2019-07-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    42 - 44 Clarendon Road, Watford, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    38,299 GBP2023-12-31
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    CALEDONIAN RECRUITMENT (CONSTRUCTION) LIMITED - 2019-01-29
    Citibase, 42-44 Clarendon Road, Watford, England
    Corporate (5 parents)
    Equity (Company account)
    82,516 GBP2023-12-31
    Person with significant control
    2019-03-03 ~ now
    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
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • CALEDONIAN RECRUITMENT (CONSTRUCTION) LIMITED - 2019-01-29
    Citibase, 42-44 Clarendon Road, Watford, England
    Corporate (5 parents)
    Equity (Company account)
    82,516 GBP2023-12-31
    Person with significant control
    2019-01-21 ~ 2023-09-12
    CIF 4 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.