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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Georgina Michelle Farrer
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    2022-01-07 ~ 2022-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
  • 2
    Sean Patrick Sheridan
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2020-02-06 ~ 2022-07-12
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Joanne Ellen Rowlands
    Born in June 1979
    Individual (12 offsprings)
    Person with significant control
    2020-02-06 ~ 2021-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Mr Stephen John Fuller
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2018-11-21 ~ 2020-01-09
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Michael Peter Farley
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-09-20 ~ 2019-12-03
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
  • 6
    Wendy Claire Barker
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2016-09-20 ~ 2018-11-21
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Ashley Stuart Cox
    Born in August 1968
    Individual (11 offsprings)
    Person with significant control
    2016-09-20 ~ 2019-12-27
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 8
    Jamey Henry Dwyer
    Born in December 1977
    Individual (51 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
  • 9
    Mr Steven William Bowen
    Born in February 1965
    Individual (31 offsprings)
    Person with significant control
    2020-05-07 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to surplus assets - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    Charlotte Marcia Murtagh
    Born in December 1973
    Individual (16 offsprings)
    Person with significant control
    2016-09-20 ~ 2020-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
  • 11
    Mrs Julie Fairclough
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2016-09-20 ~ 2019-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    Clare Louise Moor
    Born in December 1968
    Individual (13 offsprings)
    Person with significant control
    2016-09-20 ~ 2018-11-21
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
  • 13
    Juan Douglas Hull Brown
    Born in August 1986
    Individual (12 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 14
    Mr Andrew Duncan
    Born in April 1965
    Individual (41 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 15
    Mr Andrew James Foley
    Born in November 1983
    Individual (6 offsprings)
    Person with significant control
    2019-06-27 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 16
    Mr Paul Nayar
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    2017-05-04 ~ 2018-10-09
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 17
    Mr Ryan Matthew Burns
    Born in March 1994
    Individual (2 offsprings)
    Person with significant control
    2025-01-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 18
    Mr Andrew Neil Cunningham
    Born in April 1966
    Individual (20 offsprings)
    Person with significant control
    2019-12-06 ~ 2021-06-23
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 19
    Alan Victor Tidy
    Born in January 1954
    Individual (12 offsprings)
    Person with significant control
    2016-09-20 ~ 2020-06-24
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
  • 20
    Leanne Margaret Chatwin
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2021-09-16 ~ 2025-01-13
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
  • 21
    Oliver Nobahar-cookson
    Born in February 1979
    Individual (20 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
  • 22
    Karen Patricia Smith
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2020-02-06 ~ 2021-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 23
    Martyn Alan Scriven
    Born in March 1947
    Individual (4 offsprings)
    Person with significant control
    2016-09-20 ~ 2016-10-19
    PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 24
    Rachael Anne Trimble
    Born in November 1980
    Individual (24 offsprings)
    Person with significant control
    2016-09-20 ~ 2020-02-06
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 25
    Mr Graeme Walter Cole
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    2025-01-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 26
    Mr Henry Vincent Kierulf
    Born in June 1963
    Individual (18 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 27
    CALDEY INVESTMENT LIMITED
    07780255
    16, Great Queen Street, Covent Garden, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-10-12 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-09-20 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 28
    ZEDRA TRUST COMPANY (JERSEY) LIMITED
    OE005167
    50, La Colomberie, St. Helier, Jersey
    Registered Corporate (6 parents, 27 offsprings)
    Officer
    2010-09-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-09-20 ~ 2016-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
  • 29
    CEND LIMITED
    04067712
    Unit C, Ennis Close, Roundthorn Industrial Estate, Manchester
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2010-09-20 ~ 2011-05-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

CALDEY ESTATE LLP

Period: 2010-09-20 ~ now
Company number: OC358029
Registered name
CALDEY ESTATE LLP - now
Standard Industrial Classification
None Supplied - None Supplied
  • CALDEY ESTATE LLP
    Info
    Registered number OC358029
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-09-20 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.