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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 5
  • 1
    Philippou, Evangelia
    Financial Analyst born in March 1995
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Alves, Eduardo De Paiva
    Born in August 1967
    Individual (1 offspring)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
    Mr Eduardo De Paiva Alves
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2020-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wagner, Charles
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
    Mr Charles Wagner
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2020-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Achkenazi, Tsahi
    Born in April 1983
    Individual (9 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
    Mr Tsahi Achkenzai
    Born in April 1983
    Individual (9 offsprings)
    Person with significant control
    2020-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BISHOP & SEWELL SECRETARIES LIMITED
    - now 05467422
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    59-60, Russell Square, London, United Kingdom
    Active Corporate (19 parents, 268 offsprings)
    Officer
    2019-05-15 ~ 2020-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN OFFORD MANAGEMENT LIMITED

Period: 2019-05-15 ~ now
Company number: 11998166
Registered name
CALEDONIAN OFFORD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
358,057 GBP2025-05-31
358,057 GBP2024-05-31
Debtors
27,335 GBP2025-05-31
31,242 GBP2024-05-31
Cash at bank and in hand
10,857 GBP2025-05-31
17,419 GBP2024-05-31
Current Assets
38,192 GBP2025-05-31
48,661 GBP2024-05-31
Net Current Assets/Liabilities
19,707 GBP2025-05-31
29,615 GBP2024-05-31
Total Assets Less Current Liabilities
377,764 GBP2025-05-31
387,672 GBP2024-05-31
Net Assets/Liabilities
27,041 GBP2025-05-31
19,450 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
358,057 GBP2025-05-31
358,057 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
358,057 GBP2025-05-31
358,057 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
15,335 GBP2025-05-31
19,242 GBP2024-05-31
Other Debtors
Amounts falling due within one year
12,000 GBP2025-05-31
12,000 GBP2024-05-31
Debtors
Amounts falling due within one year
27,335 GBP2025-05-31
31,242 GBP2024-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,350 GBP2025-05-31
642 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,355 GBP2025-05-31
3,090 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
1,780 GBP2025-05-31
3,314 GBP2024-05-31
Other Creditors
Amounts falling due within one year
12,000 GBP2025-05-31
12,000 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
172,914 GBP2025-05-31
192,914 GBP2024-05-31
Loans received from directors
Amounts falling due after one year
177,809 GBP2025-05-31
175,308 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • CALEDONIAN OFFORD MANAGEMENT LIMITED
    Info
    Registered number 11998166
    Office 3.4 Pixmore Business Centre, Pixmore Avenue, Letchworth SG6 1JG
    PRIVATE LIMITED COMPANY incorporated on 2019-05-15 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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