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 9
  • 1
    Marien, Christopher Nicholas
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Grove, Richard Brian Edward
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2005-10-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Miller, Paul
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2005-10-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Furr, Ben
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Burton, Alexander Robert
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Edwards, Christopher Joseph
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Harris, Jonathan Paul
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Anderson, Michael William
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    CALFORD GROUP LLP - 2023-11-02
    St John's House, 1a Knoll Rise, Orpington, Kent, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2025-03-25 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 52
  • 1
    Bamberger, Andrew
    Born in December 1967
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2025-03-25
    OF - LLP Member → CIF 0
  • 2
    Sheridan, Ross
    Born in July 1973
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2025-03-25
    OF - LLP Member → CIF 0
  • 3
    Keech, Terence Patrick
    Born in June 1963
    Individual
    Officer
    2009-04-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 4
    Amos, James
    Born in April 1962
    Individual (1 offspring)
    Officer
    2008-08-10 ~ 2010-03-05
    OF - LLP Member → CIF 0
  • 5
    De Georgio, Michael
    Born in October 1950
    Individual
    Officer
    2005-10-27 ~ 2014-07-10
    OF - LLP Member → CIF 0
  • 6
    Defoe, Peter Stanley
    Born in July 1952
    Individual
    Officer
    2008-08-10 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 7
    Stephen, Ronald
    Born in June 1947
    Individual
    Officer
    2008-08-10 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 8
    Monk, Stephen
    Born in January 1956
    Individual (1 offspring)
    Officer
    2008-08-10 ~ 2010-12-17
    OF - LLP Member → CIF 0
  • 9
    Parody, Jose Luis
    Born in December 1963
    Individual
    Officer
    2005-10-27 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 10
    Franklin, Nigel Alan
    Born in March 1961
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 11
    Rapley, Guy Charles
    Born in January 1967
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2025-03-25
    OF - LLP Member → CIF 0
  • 12
    Lanning, John
    Born in September 1952
    Individual
    Officer
    2009-04-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 13
    Barrett, Julian
    Born in May 1953
    Individual
    Officer
    2013-07-01 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 14
    Metcalf, David John
    Born in August 1948
    Individual
    Officer
    2005-10-27 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 15
    Mr Paul Miller
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-25
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
  • 16
    Daniels, Keith
    Born in March 1959
    Individual
    Officer
    2008-08-10 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 17
    Hebberts, Neil Edward
    Born in February 1967
    Individual
    Officer
    2007-04-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 18
    Day, Roger John
    Born in October 1955
    Individual
    Officer
    2008-08-10 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 19
    Ellson, Joanne Lesley
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2016-06-16
    OF - LLP Member → CIF 0
  • 20
    Walker, Ian Alexander
    Born in July 1963
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2025-03-25
    OF - LLP Member → CIF 0
  • 21
    Wakefield, Steven Charles
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2025-03-25
    OF - LLP Member → CIF 0
  • 22
    Harper, Ashley
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2008-08-10 ~ 2025-03-25
    OF - LLP Member → CIF 0
  • 23
    Sullivan, William
    Born in December 1956
    Individual
    Officer
    2013-04-01 ~ 2020-03-25
    OF - LLP Member → CIF 0
  • 24
    Clark, Geoffrey Thomas
    Born in November 1950
    Individual
    Officer
    2005-10-27 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 25
    Stevens, Jill Patrice
    Born in April 1961
    Individual
    Officer
    2008-08-10 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 26
    Moran, Michael Christoper
    Born in November 1969
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2025-03-25
    OF - LLP Member → CIF 0
  • 27
    Green, Jeremy Rupert
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2025-03-25
    OF - LLP Member → CIF 0
  • 28
    Shearman, Andrew John
    Born in November 1971
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2019-04-26
    OF - LLP Member → CIF 0
  • 29
    Lemon, Angela Lyn
    Born in July 1960
    Individual (1 offspring)
    Officer
    2008-08-10 ~ 2025-03-25
    OF - LLP Member → CIF 0
  • 30
    Newman, Richard Martin
    Born in October 1956
    Individual
    Officer
    2011-06-01 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 31
    Whatford, Michael John
    Born in November 1951
    Individual
    Officer
    2005-10-27 ~ 2012-03-31
    OF - LLP Designated Member → CIF 0
  • 32
    Gray, Simon
    Born in May 1960
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2025-03-25
    OF - LLP Member → CIF 0
  • 33
    Russell, Keith Anthony
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2010-09-16
    OF - LLP Member → CIF 0
  • 34
    Fogerty, Jacqueline Ann
    Born in August 1964
    Individual
    Officer
    2008-08-10 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 35
    Harrod, Jeremy Anthony
    Born in December 1961
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 36
    Arden, Dale Anthony
    Born in March 1960
    Individual (1 offspring)
    Officer
    2008-08-10 ~ 2017-08-03
    OF - LLP Member → CIF 0
  • 37
    Moquet, Christopher
    Born in October 1948
    Individual
    Officer
    2008-08-10 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 38
    Hatley, Craig
    Born in February 1984
    Individual
    Officer
    2017-04-01 ~ 2020-09-18
    OF - LLP Member → CIF 0
  • 39
    Willis, Christopher
    Born in July 1951
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 40
    Spence, John Frank
    Born in December 1953
    Individual
    Officer
    2005-10-27 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 41
    Trinder, Stephen Leslie
    Born in January 1957
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2022-03-31
    OF - LLP Designated Member → CIF 0
  • 42
    Bartholomew, Terence
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2013-09-06
    OF - LLP Member → CIF 0
  • 43
    Bellord, Richard Norman
    Born in May 1963
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2025-03-25
    OF - LLP Member → CIF 0
  • 44
    Callum, Neil
    Born in May 1967
    Individual
    Officer
    2009-04-01 ~ 2014-09-25
    OF - LLP Member → CIF 0
  • 45
    Woodward, Guy Rodney James
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2008-08-10 ~ 2013-05-09
    OF - LLP Member → CIF 0
  • 46
    Croft, Dennis
    Born in December 1955
    Individual
    Officer
    2009-04-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 47
    Wright, Perry
    Born in February 1960
    Individual
    Officer
    2013-04-01 ~ 2021-11-30
    OF - LLP Member → CIF 0
  • 48
    Gale, Gregory Alexander
    Born in December 1947
    Individual
    Officer
    2008-08-10 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 49
    Rainsford, Christopher Mark
    Born in August 1956
    Individual
    Officer
    2008-08-10 ~ 2018-12-21
    OF - LLP Member → CIF 0
  • 50
    Cotterell, Stephen William
    Born in February 1953
    Individual
    Officer
    2005-10-27 ~ 2015-03-31
    OF - LLP Designated Member → CIF 0
  • 51
    Gibson, Eric James
    Born in January 1947
    Individual
    Officer
    2008-08-10 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 52
    Burrows, Clive Alan
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2014-04-07 ~ 2021-03-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

CALFORDSEADEN LLP


Related profiles found in government register
  • CALFORDSEADEN LLP
    Info
    Registered number OC315838
    St John's House, 1a Knoll Rise, Orpington, Kent BR6 0JX
    Limited Liability Partnership incorporated on 2005-10-27 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • CALFORDSEADEN LLP
    S
    Registered number missing
    St John's House, 1a Knoll Rise, Orpington, England, BR6 0JX
    Limited Liability Partnership
    CIF 1
  • CALFORDSEADEN LLP
    S
    Registered number Oc315838
    St Johns House, 1a Knoll Rise, Orpington, England, BR6 0JX
    Limited Partnership in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 7 Bell Yard London (wc2) Office, Bell Yard, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • St John's House, 1a Knoll Rise, Orpington, Kent, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    2,231,742 GBP2024-03-31
    Person with significant control
    2021-09-03 ~ 2025-03-25
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.