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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 2
  • 1
    Mack, Carlos Enrique
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
    Mr Carlos Enrique Mack
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2022-03-29 ~ 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
  • 2
    Ms Fabiana Mack
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2019-04-15 ~ 2022-03-29
    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

CALEDONIAN MANAGEMENT CONSULTANTS LTD

Period: 2019-04-15 ~ now
Company number: 11947334
Registered name
CALEDONIAN MANAGEMENT CONSULTANTS LTD - now
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70221 - Financial Management
Brief company account
Debtors
23,526 GBP2025-04-30
66,070 GBP2024-04-30
Cash at bank and in hand
52,344 GBP2025-04-30
81,879 GBP2024-04-30
Current Assets
75,870 GBP2025-04-30
147,949 GBP2024-04-30
Net Current Assets/Liabilities
28,243 GBP2025-04-30
38,969 GBP2024-04-30
Total Assets Less Current Liabilities
28,243 GBP2025-04-30
38,969 GBP2024-04-30
Net Assets/Liabilities
28,243 GBP2025-04-30
38,969 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
28,143 GBP2025-04-30
38,869 GBP2024-04-30
Average number of employees in administration and support functions
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
21,013 GBP2025-04-30
66,000 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
1,710 GBP2025-04-30
70 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
803 GBP2025-04-30
Trade Creditors/Trade Payables
Current
277 GBP2024-04-30
Corporation Tax Payable
Current
5,701 GBP2024-04-30
Amount of value-added tax that is payable
Current
43,532 GBP2024-04-30
Other Creditors
Current
20,000 GBP2025-04-30
20,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2025-04-30
1,440 GBP2024-04-30
Amounts owed to directors
Current
26,127 GBP2025-04-30
38,030 GBP2024-04-30

  • CALEDONIAN MANAGEMENT CONSULTANTS LTD
    Info
    Registered number 11947334
    Boundary House, Cricket Field Road, Uxbridge, Greater London UB8 1QG
    PRIVATE LIMITED COMPANY incorporated on 2019-04-15 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.