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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
Active 3
  • 1
    Wagner, Charles
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
    Mr Charles Wagner
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Alves, Eduardo De Paiva
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
    Mr Eduardo De Paiva Alves
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Achkenazi, Tsahi
    Born in April 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
    Mr Tsahi Achkenzai
    Born in April 1983
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Philippou, Evangelia
    Financial Analyst born in March 1995
    Individual
    Officer
    icon of calendar 2019-05-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    icon of address59-60, Russell Square, London, United Kingdom
    Active Corporate (8 parents, 77 offsprings)
    Officer
    2019-05-15 ~ 2020-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN OFFORD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
358,057 GBP2024-05-31
358,057 GBP2023-05-31
Debtors
31,242 GBP2024-05-31
18,278 GBP2023-05-31
Cash at bank and in hand
17,419 GBP2024-05-31
22,075 GBP2023-05-31
Current Assets
48,661 GBP2024-05-31
40,353 GBP2023-05-31
Net Current Assets/Liabilities
29,615 GBP2024-05-31
20,011 GBP2023-05-31
Total Assets Less Current Liabilities
387,672 GBP2024-05-31
378,068 GBP2023-05-31
Net Assets/Liabilities
19,450 GBP2024-05-31
18,846 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
358,057 GBP2024-05-31
358,057 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
358,057 GBP2024-05-31
358,057 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
19,242 GBP2024-05-31
14,750 GBP2023-05-31
Other Debtors
Amounts falling due within one year
12,000 GBP2024-05-31
3,528 GBP2023-05-31
Debtors
Amounts falling due within one year
31,242 GBP2024-05-31
18,278 GBP2023-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
642 GBP2024-05-31
1,180 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,090 GBP2024-05-31
3,090 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
3,314 GBP2024-05-31
4,072 GBP2023-05-31
Other Creditors
Amounts falling due within one year
12,000 GBP2024-05-31
12,000 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
192,914 GBP2024-05-31
192,914 GBP2023-05-31
Loans received from directors
Amounts falling due after one year
175,308 GBP2024-05-31
166,308 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • CALEDONIAN OFFORD MANAGEMENT LIMITED
    Info
    Registered number 11998166
    icon of addressOffice 9 Business Centre West, Avenue One, Letchworth, Hertfordshire SG6 2HB
    PRIVATE LIMITED COMPANY incorporated on 2019-05-15 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.