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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 6
  • 1
    Krebbers, Antonius Jacobus
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Barry Neville
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
    Mr Barry Neville Jackson
    Born in October 1979
    Individual (8 offsprings)
    Person with significant control
    2025-06-23 ~ 2025-06-23
    PE - Has significant influence or controlCIF 0
  • 3
    Ovens, Tobias Jesse
    Born in January 1987
    Individual (9 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
    Mr Tobias Jesse Ovens
    Born in January 1987
    Individual (9 offsprings)
    Person with significant control
    2025-06-23 ~ 2025-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Boom, Boy Jacobus Anthonius
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
    Mr Boy Jacobus Anthonius Boom
    Born in May 1985
    Individual (4 offsprings)
    Person with significant control
    2025-06-23 ~ 2025-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    BROUGHTON GROUP LIMITED
    15327340
    Norrington Gate, Broughton Gifford, Melksham, Wiltshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BOOM TRANSPORT LTD 12425122
    Calderheads, Little Forge Road, Park Farm Industrial Estate, Redditch, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CALDERHEAD HOLDING LIMITED

Period: 2025-06-23 ~ now
Company number: 16535719
Registered name
CALDERHEAD HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CALDERHEAD HOLDING LIMITED
    Info
    Registered number 16535719
    Calderheads Little Forge Road, Park Farm Industrial Estate, Redditch B98 7SF
    PRIVATE LIMITED COMPANY incorporated on 2025-06-23 (9 months). The status of the company number is Active.
    CIF 0
  • CALDERHEAD HOLDING LIMITED
    S
    Registered number missing
    Calderheads, Little Forge Road, Park Farm Industrial Estate, Redditch, England, B98 7SF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALDERHEAD REFRIGERATED TRANSPORT LIMITED
    04731667
    Little Forge Road, Park Farm Industrial Estate, Redditch, England
    Active Corporate (9 parents)
    Person with significant control
    2025-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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