logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Burns, Marc Gerard
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Watson, John
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
    Mr John Watson
    Born in December 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-13 ~ 2024-08-28
    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
  • 3
    Bennett, Eoin Patrick
    Born in December 1985
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Mark
    Born in April 1970
    Individual (131 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
    Mr Mark Taylor
    Born in April 1970
    Individual (131 offsprings)
    Person with significant control
    2016-04-13 ~ 2024-08-28
    PE - Right to appoint or remove directors → CIF 0
    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
    BBECO LTD
    NI717458
    Unit 6, Forestgrove Business Park, Newtownbreda, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CALDWELL CONSULTING GROUP LTD

Period: 2016-04-13 ~ now
Company number: NI637754
Registered name
CALDWELL CONSULTING GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
162,022 GBP2024-04-30
162,022 GBP2023-04-30
Fixed Assets
162,022 GBP2024-04-30
162,022 GBP2023-04-30
Debtors
86,667 GBP2024-04-30
127,065 GBP2023-04-30
Cash at bank and in hand
415,917 GBP2024-04-30
323,763 GBP2023-04-30
Current Assets
502,584 GBP2024-04-30
450,828 GBP2023-04-30
Net Current Assets/Liabilities
216,296 GBP2024-04-30
276,559 GBP2023-04-30
Total Assets Less Current Liabilities
378,318 GBP2024-04-30
438,581 GBP2023-04-30
Net Assets/Liabilities
378,318 GBP2024-04-30
438,581 GBP2023-04-30
Equity
Called up share capital
122 GBP2024-04-30
122 GBP2023-04-30
Retained earnings (accumulated losses)
378,196 GBP2024-04-30
438,459 GBP2023-04-30
Equity
378,318 GBP2024-04-30
438,581 GBP2023-04-30
Amounts invested in assets
Non-current
162,022 GBP2024-04-30
162,022 GBP2023-04-30
Amounts owed by group undertakings and participating interests
79,297 GBP2024-04-30
119,969 GBP2023-04-30
Other Debtors
7,370 GBP2024-04-30
7,096 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
348 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
208,705 GBP2024-04-30
145,503 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
22,641 GBP2024-04-30
20,586 GBP2023-04-30
Other Creditors
Amounts falling due within one year
54,942 GBP2024-04-30
7,832 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Class 2 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Class 3 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Advances or credits given to directors
-46,672 GBP2024-04-30
2,945 GBP2023-04-30
-2,781 GBP2022-04-30
Advances or credits made to directors during the period
-49,617 GBP2023-05-01 ~ 2024-04-30
5,726 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
  • CALDWELL CONSULTING GROUP LTD
    Info
    Registered number NI637754
    Unit 6 Forestgrove Business Park, Newtownbreda BT8 6AW
    PRIVATE LIMITED COMPANY incorporated on 2016-04-13 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • CALDWELL CONSULTING GROUP LTD
    S
    Registered number Ni637754
    Unit 6, Forestgrove Business Park, Newtownbreda, Belfast, Northern Ireland, BT8 6AW
    Limited Company in Companies House, Northern Ireland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BUILDING PERFORMANCE PREDICTION LTD
    NI638129 09886394
    Unit 6 Forestgrove Business Park, Newtownbreda
    Active Corporate (7 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CALDWELL CONSULTING ENGINEERS LIMITED
    NI050076
    Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-05-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CALDWELL CONSULTING NORTH WEST LIMITED
    NI638038
    Unit 6 Forestgrove Business Park, Newtownbreda
    Active Corporate (7 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    CALDWELL CONSULTING SOUTHEAST LTD
    16552662
    154-160 Fleet Street, Blackfriars, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    CALDWELL MECSERVE LTD
    15736636
    83 Blackfriars Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2024-05-23 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    CCM COMMISSIONING SPECIALISTS LTD
    NI630940
    Unit 6 Forestgrove Business Park, Newtownbreda
    Active Corporate (7 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    LIGHT 360 LTD
    NI631055
    Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2018-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    VERCON ENGINEERING LIMITED
    NI638036
    Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2021-05-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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