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 4
  • 1
    Mr Leslie Miles Blustin
    Born in July 1951
    Individual (5 offsprings)
    Person with significant control
    2016-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Fine, Roger Alan
    Born in September 1954
    Individual (12 offsprings)
    Officer
    2013-07-09 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Roger Alan Fine
    Born in September 1954
    Individual (12 offsprings)
    Person with significant control
    2016-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    14, Barham Avenue, Elstree, Hertfordshire, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2013-07-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    WEST HERTS PROPERTIES LIMITED
    Victoria House 93, Manor Farm Road, Wembley, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,027,545 GBP2023-11-30
    Officer
    2022-02-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    Blustin, Leslie Miles
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2014-09-29 ~ 2025-03-24
    OF - LLP Designated Member → CIF 0
  • 2
    Cooper, Jeffrey Michael
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2013-07-09 ~ 2014-09-29
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

CALEDONIAN PROPERTY VENTURE "A" LLP


Related profiles found in government register
  • CALEDONIAN PROPERTY VENTURE "A" LLP
    Info
    Registered number OC386506
    1 Woodlands Manor, 16 Allum Lane, Elstree, Hertfordshire WD6 3NS
    Limited Liability Partnership incorporated on 2013-07-09 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • CALEDONIAN PROPERTY VENTURE "A" LLP
    S
    Registered number OC386506
    1 Woodlands Manor 16 Allum Lane, Hertfordshire Wd6 3ns, Elstree, WD6 3NS
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • CALEDONIAN PROPERTY VENTURE "A" LLP
    S
    Registered number Oc386506
    1 Woodlands Manor 16 Allum Lane, Hertfordshire Wd6 3ns, Elstree, WD6 3NS
    Limited Liability Partnership in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Oakhurst, Maypole Road, East Grinstead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.