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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
    Bard, Chaim
    Born in November 1975
    Individual (110 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
    Mr Chaim Bard
    Born in November 1975
    Individual (110 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 03698055
    116, Bethune Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    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

Period: 2022-02-22 ~ now
Company number: 13933378
Registered name
CALDA PROPERTIES SUB LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Investment Property
3,740,188 GBP2025-01-31
3,340,188 GBP2024-01-31
Debtors
222,299 GBP2025-01-31
102,793 GBP2024-01-31
Net Current Assets/Liabilities
-581,157 GBP2025-01-31
-864,230 GBP2024-01-31
Total Assets Less Current Liabilities
3,159,031 GBP2025-01-31
2,475,958 GBP2024-01-31
Creditors
Non-current
-2,790,911 GBP2025-01-31
-2,507,411 GBP2024-01-31
Net Assets/Liabilities
368,120 GBP2025-01-31
-31,453 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-31,980 GBP2025-01-31
-31,553 GBP2024-01-31
Equity
368,120 GBP2025-01-31
-31,453 GBP2024-01-31
Investment Property - Fair Value Model
3,740,188 GBP2025-01-31
3,340,188 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
222,299 GBP2025-01-31
Amounts falling due within one year, Current
102,793 GBP2024-01-31
Amounts owed to group undertakings
Current
559,985 GBP2025-01-31
845,857 GBP2024-01-31
Other Creditors
Current
243,471 GBP2025-01-31
121,166 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
2,790,911 GBP2025-01-31
2,507,411 GBP2024-01-31
More than five year, Non-current
2,790,911 GBP2025-01-31
2,507,411 GBP2024-01-31
Bank Borrowings
Secured
2,790,911 GBP2025-01-31
2,507,411 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
399,573 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
399,573 GBP2024-02-01 ~ 2025-01-31

  • CALDA PROPERTIES SUB LTD
    Info
    Registered number 13933378
    116 Bethune Road, London N16 5DU
    PRIVATE LIMITED COMPANY incorporated on 2022-02-22 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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.