The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr James Stanley Caldwell

    Related profiles found in government register
  • Mr James Stanley Caldwell
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 78 Chorley New Road, Bolton, BL1 4BY

      IIF 1 IIF 2 IIF 3

    • 78, Chorley New Road, Bolton, BL1 4BY, England

      IIF 8

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

      IIF 9

    • C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 10

    • Lancaster House 171, Chorley New Road, Bolton, BL1 4QZ

      IIF 11

    • 78 Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 12
  • Caldwell, James Stanley
    British co director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 78 Chorley New Road, Bolton, BL1 4BY

      IIF 13
  • Caldwell, James Stanley
    British company director born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Caldwell, James Stanley
    British company director (property) born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 78 Chorley New Road, Bolton, BL1 4BY

      IIF 31

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

      IIF 32
  • Caldwell, James Stanley
    British company director property born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

      IIF 33
  • Caldwell, James Stanley
    British director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 78 Chorley New Road, Bolton, BL1 4BY

      IIF 34

    • C/o Barlow Andrews Accountants, Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

      IIF 35

    • Fernbeck Foden Lane, Alderley Edge, Cheshire, SK9 7TH

      IIF 36

    • Fernbeck, Foden Lane, Alderley Edge, Cheshire, SK9 7TH, United Kingdom

      IIF 37 IIF 38

    • 78, Chorley New Road, Bolton, BL1 4BY, United Kingdom

      IIF 39

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

      IIF 40 IIF 41

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom

      IIF 42

    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 43

    • C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 44 IIF 45 IIF 46

    • C/o Barlow Andrews Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 47

    • 32 Offley Road, Sandbach, Cheshire, CW11 1GY, United Kingdom

      IIF 48
  • Caldwell, James Stanley
    British none born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 78, Chorley New Road, Bolton, Lancs, BL1 4BY, England

      IIF 49

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom

      IIF 50
  • Caldwell, James Stanley
    British property developer born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 78 Chorley New Road, Bolton, BL1 4BY

      IIF 51
  • Caldwell, James
    British company director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom

      IIF 52
  • Caldwell, James Stanley
    born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Fernbeck, Foden Lane, Alderley Edge, SK9 7TH

      IIF 53
  • Caldwell, James Stanley

    Registered addresses and corresponding companies

    • Fernbeck Foden Lane, Alderley Edge, Cheshire, SK9 7TH

      IIF 54
child relation
Offspring entities and appointments
Active 25
  • 1
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,558,321 GBP2019-05-31
    Officer
    2005-11-25 ~ dissolved
    IIF 24 - director → ME
  • 2
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2006-06-27 ~ dissolved
    IIF 27 - director → ME
  • 3
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -42,904 GBP2019-05-31
    Officer
    2005-12-16 ~ dissolved
    IIF 28 - director → ME
  • 4
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,489,684 GBP2019-05-31
    Officer
    2005-12-16 ~ dissolved
    IIF 26 - director → ME
  • 5
    78 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,056 GBP2017-05-31
    Officer
    2007-01-17 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,948 GBP2024-05-31
    Officer
    2006-04-05 ~ now
    IIF 46 - director → ME
  • 7
    78 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 42 - director → ME
  • 8
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,868 GBP2017-05-31
    Officer
    2010-04-22 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    78 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 49 - director → ME
  • 10
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-05-31
    Officer
    2011-01-27 ~ dissolved
    IIF 50 - director → ME
  • 11
    HALLGLEN LIMITED - 2013-08-15
    78 Chorley New Road, Bolton
    Dissolved corporate (4 parents)
    Officer
    1992-07-27 ~ dissolved
    IIF 32 - director → ME
  • 12
    78 Chorley New Road, Bolton, England
    Corporate (6 parents)
    Equity (Company account)
    -57,171 GBP2024-05-31
    Officer
    2009-08-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    AMERDALE VENTURES LLP - 2023-05-24
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Corporate (27 parents)
    Officer
    2007-09-14 ~ now
    IIF 53 - llp-designated-member → ME
  • 14
    78 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,818 GBP2017-05-31
    Officer
    1996-09-18 ~ dissolved
    IIF 40 - director → ME
  • 15
    MORLEY GREEN DEVELOPMENTS LIMITED - 1997-01-09
    MONDE DEVELOPMENTS LIMITED - 1995-05-19
    Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    991,618 GBP2023-05-31
    Officer
    ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    78 Chorley New Road, Bolton, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2024-09-23 ~ now
    IIF 19 - director → ME
  • 17
    Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 38 - director → ME
  • 18
    HALLCO 645 LIMITED - 2001-10-12
    78 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-05-31
    Officer
    2001-10-08 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    32 Offley Road, Sandbach, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 48 - director → ME
  • 20
    32 Offley Road, Sandbach, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 37 - director → ME
  • 21
    SLATERSHELFCO 302 LIMITED - 1996-06-11
    78 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1996-06-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HALLCO 286 LIMITED - 1999-08-02
    78 Chorley New Road, Bolton
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    1999-05-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    C/o Barlow Andrews Accountants, Carlyle House, 78 Chorley New Road, Bolton
    Dissolved corporate (7 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 20 - director → ME
  • 24
    KES 130 LIMITED - 1989-02-16
    78 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 43 - director → ME
Ceased 18
  • 1
    SPANGROVE (ALDERLEY EDGE) LIMITED - 2007-06-07
    BROOMCO (2610) LIMITED - 2001-08-03
    Grayshurst, Highercombe Road, Haslemere, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2007-06-12 ~ 2013-12-13
    IIF 35 - director → ME
  • 2
    ALPHA DEVELOPMENTS LIMITED - 2003-09-30
    K & S (249) LIMITED - 1995-11-20
    78 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    560,572 GBP2024-05-31
    Officer
    1995-09-30 ~ 2024-11-08
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    IN 2 SPACE UK LIMITED - 2007-01-23
    78 Chorley New Road, Bolton, Lancs
    Dissolved corporate (3 parents)
    Officer
    2004-03-01 ~ 2007-11-26
    IIF 36 - director → ME
  • 4
    BRABCO 411 LIMITED - 2004-08-11
    C/o Barlow Andrews Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    309,303 GBP2024-05-31
    Officer
    2004-12-01 ~ 2024-11-08
    IIF 47 - director → ME
  • 5
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    40,509 GBP2024-05-31
    Officer
    2005-10-24 ~ 2024-11-08
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AMALGAMATED EMPLOYERS LIMITED - 2003-05-13
    STARBOARD LEISURE LIMITED - 2002-03-06
    78 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    13,909 GBP2024-05-31
    Officer
    2002-01-22 ~ 2024-11-08
    IIF 14 - director → ME
  • 7
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    24,381 GBP2024-05-31
    Officer
    2005-12-16 ~ 2024-11-08
    IIF 25 - director → ME
  • 8
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    667,304 GBP2024-05-31
    Officer
    2005-10-25 ~ 2024-11-08
    IIF 45 - director → ME
  • 9
    CENTREPOINT MANAGEMENT LIMITED - 1991-08-02
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-08-12
    IIF 18 - director → ME
  • 10
    78 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    458,190 GBP2024-05-31
    Officer
    ~ 2024-11-08
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    207 Knutsford Road, Grappenhall, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    29,380 GBP2023-12-31
    Officer
    2011-03-11 ~ 2016-03-17
    IIF 30 - director → ME
  • 12
    K & S (414) LIMITED - 2001-07-12
    78 Chorley New Road, Bolton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    610,716 GBP2024-05-31
    Officer
    2001-09-19 ~ 2024-11-08
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MORLEY GREEN DEVELOPMENTS LIMITED - 1997-01-09
    MONDE DEVELOPMENTS LIMITED - 1995-05-19
    Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    991,618 GBP2023-05-31
    Officer
    ~ 2004-09-30
    IIF 54 - secretary → ME
  • 14
    Unity Chambers, 34 High East Street, Dorchester, Dorset
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    ~ 1994-01-26
    IIF 16 - director → ME
  • 15
    BLUEMANTLE INVESTMENTS LIMITED - 2003-05-13
    DELMARK LIMITED - 1996-05-03
    78 Chorley New Road, Bolton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    687,961 GBP2024-05-31
    Officer
    1992-07-27 ~ 2024-11-08
    IIF 31 - director → ME
  • 16
    WHITEFAST LIMITED - 1990-07-31
    78 Chorley New Road, Bolton, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2002-03-04 ~ 2024-11-08
    IIF 33 - director → ME
  • 17
    KES 130 LIMITED - 1989-02-16
    78 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    ~ 2023-05-22
    IIF 22 - director → ME
  • 18
    78 Chorley New Road, Bolton
    Corporate (8 parents)
    Equity (Company account)
    -2,719 GBP2024-05-31
    Officer
    2012-05-25 ~ 2024-01-12
    IIF 39 - director → ME

qrcode

Privacy policy

© 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.