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
    Rosenblatt, Linda Anne
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    1996-06-11 ~ now
    OF - Director → CIF 0
    Rosenblatt, Linda Anne
    Company Director
    Individual (4 offsprings)
    Officer
    1996-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Rosenblatt, Harvey
    Company Director born in May 1946
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Rosenblatt, Jonathan Daniel
    Property Consultant born in March 1984
    Individual (8 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 4
    WYNDHAM PLACE (HOLDINGS) LIMITED - 1997-06-30
    ADVISER (217) LIMITED - 1996-04-16
    CONDEAN INVESTMENT COMPANY LIMITED - 1994-10-13
    ADVISER (217) LIMITED - 1993-08-24
    55, Baker Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Harper, Douglas George
    Chartered Surveyor born in May 1952
    Individual
    Officer
    1989-10-11 ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Oppenheim, Philip Anthony
    Chartered Accountant born in December 1938
    Individual
    Officer
    ~ 1996-06-11
    OF - Director → CIF 0
  • 3
    Young, David Macgregor
    Individual
    Officer
    ~ 1996-06-11
    OF - Secretary → CIF 0
  • 4
    Sheldon, Peter
    Business Consultant born in June 1941
    Individual
    Officer
    1989-10-11 ~ 1991-11-25
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL CALEDONIAN ASSETS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • INTERNATIONAL CALEDONIAN ASSETS LIMITED
    Info
    Registered number SC051148
    4 Atlantic Quay 70 York Street, Glasgow G2 8JX
    Private Limited Company incorporated on 1972-08-03 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • INTERNATIONAL CALEDONIAN ASSETS LIMITED
    S
    Registered number Sc51148
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX
    Limited By Shares in Companies House, United Kingdom (Scotland)
    CIF 1
  • INTERNATIONAL CALEDONIAN ASSETS LIMITED
    S
    Registered number Sc51148
    4 Atlantic Quay, York Street, Glasgow, Scotland, G2 8JX
    Limited By Shares in Companies House, United Kingdom (Scotland)
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CARETANE LIMITED - 1998-12-01
    55 Baker Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    4 Atlantic Quay 70 York Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.