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 2
  • 1
    Bard, Chaim
    Director born in November 1975
    Individual (78 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
    Mr Chaim Bard
    Born in November 1975
    Individual (78 offsprings)
    Person with significant control
    2022-02-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    CALDA PROPERTIES LIMITED
    116, Bethune Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    473,361 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2022-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALDA PROPERTIES SUB LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-22 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Investment Property
3,340,188 GBP2024-01-31
2,586,464 GBP2023-01-31
Debtors
102,793 GBP2024-01-31
Net Current Assets/Liabilities
-864,230 GBP2024-01-31
-716,785 GBP2023-01-31
Total Assets Less Current Liabilities
2,475,958 GBP2024-01-31
1,869,679 GBP2023-01-31
Creditors
Non-current
-2,507,411 GBP2024-01-31
-1,944,936 GBP2023-01-31
Net Assets/Liabilities
-31,453 GBP2024-01-31
-75,257 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-31,553 GBP2024-01-31
-75,357 GBP2023-01-31
Equity
-31,453 GBP2024-01-31
-75,257 GBP2023-01-31
Investment Property - Fair Value Model
3,340,188 GBP2024-01-31
2,586,464 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
102,793 GBP2024-01-31
Amounts owed to group undertakings
Current
845,857 GBP2024-01-31
693,038 GBP2023-01-31
Other Creditors
Current
121,166 GBP2024-01-31
23,747 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
2,507,411 GBP2024-01-31
1,944,936 GBP2023-01-31
Bank Borrowings
Secured
2,507,411 GBP2024-01-31
1,944,936 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
43,804 GBP2023-02-01 ~ 2024-01-31

  • CALDA PROPERTIES SUB LTD
    Info
    Registered number 13933378
    116 Bethune Road, London N16 5DU
    Private Limited Company incorporated on 2022-02-22 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.