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

Caldwell, James Benedict

    Related profiles found in government register
  • Caldwell, James Benedict
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • St Ann's Square, Manchester, M2 7DH

      IIF 1

    • Belmont, Park Road, Bowdon, Altrincham, Cheshire, WA14 3JG

      IIF 2

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 3

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 4

    • Royal Exchange Theatre, St. Anns Square, Manchester, M2 7DH

      IIF 5

    • Royal Exchange Theatre, St Anns Square, St. Anns Square, Manchester, M2 7DH

      IIF 6

    • The Royal Exchange, St Anns Square, Manchester, M2 7DH

      IIF 7

    • 4, College Close, Wilmslow, Cheshire, SK9 5PY, England

      IIF 8
  • Caldwell, James Benedict
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Whirley House, Wrigley Lane, Over Alderley, Macclesfield, SK10 4RP, United Kingdom

      IIF 9
  • Caldwell, James Benedict
    British general executive born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Belmont, Park Road, Bowdon, Altrincham, Cheshire, WA14 3JG

      IIF 10 IIF 11

    • 8, 8 Winmarleigh Street, Warrington, WA1 1JW, England

      IIF 12
  • Caldwell, James Benedict
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Belmont, 5 Park Road, Bowdon, Altrincham, Cheshire, WA14 3JG, United Kingdom

      IIF 13

    • The Pole, Pole Lane, Antrobus, Northwich, Cheshire, CW9 6NN, England

      IIF 14
  • Caldwell, James Benedict
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whirley House, Wrigley Lane, Macclesfield, Cheshire, SK10 4RP, United Kingdom

      IIF 15

    • 3 Melton Avenue, Walton, Warrington, Cheshire, WA4 6PQ

      IIF 16

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom

      IIF 17
  • Caldwell, James Benedict
    British general executive born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Melton Avenue, Walton, Warrington, Cheshire, WA4 6PQ

      IIF 18

    • 8, Winmarleigh Street, Warrington, WA1 1JW, England

      IIF 19
  • Caldwell, James Benedict
    British co director

    Registered addresses and corresponding companies

    • Belmont, Park Road, Bowdon, Altrincham, Cheshire, WA14 3JG

      IIF 20
  • Mr James Benedict Caldwell
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Belmont, Park Road, Bowdon, Altrincham, WA14 3JG, England

      IIF 21 IIF 22

    • Royal Exchange Theatre, St Anns Square, St. Anns Square, Manchester, M2 7DH

      IIF 23

    • Dallam Lane, Warrington, Cheshire, WA2 7PZ, England

      IIF 24

    • 4, College Close, Wilmslow, Cheshire, SK9 5PY, England

      IIF 25
  • Mr James Benedict Caldwell
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW

      IIF 26

    • Whirley House, Wrigley Lane, Macclesfield, Cheshire, SK10 4RP, United Kingdom

      IIF 27

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom

      IIF 28

    • Dallam Lane, Warrington, Cheshire, WA2 7PZ, England

      IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    8 Winmarleigh Street, Warrington, Cheshire
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    302,567 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -177,411 GBP2023-12-31
    Officer
    2014-08-11 ~ now
    IIF 3 - director → ME
  • 3
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Dallam Lane, Warrington, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    2,620,642 GBP2024-03-31
    Officer
    1995-09-14 ~ now
    IIF 19 - director → ME
  • 5
    The Pole Pole Lane, Antrobus, Northwich, Cheshire, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,090 GBP2020-03-31
    Officer
    2012-11-20 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove members → OE
  • 6
    Handan Court, Pole Lane, Antrobus, Cheshire, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    5,233 GBP2020-03-31
    Officer
    2015-11-10 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove members → OE
Ceased 14
  • 1
    STOCKTON HEATH FORGE (CALDWELLS) LIMITED - 2001-05-21
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-05-31
    IIF 18 - director → ME
  • 2
    TANGOLAKE LIMITED - 1989-09-01
    The Royal Exchange, St Anns Square, Manchester
    Corporate (4 parents)
    Equity (Company account)
    -2,193 GBP2023-03-31
    Officer
    2015-03-27 ~ 2023-06-15
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-08
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4 College Close, Wilmslow, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    22,960 GBP2023-09-30
    Officer
    2013-09-03 ~ 2017-06-30
    IIF 8 - director → ME
    Person with significant control
    2016-09-03 ~ 2017-06-12
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    JCCO 357 LIMITED - 2014-07-15
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ 2015-03-20
    IIF 4 - director → ME
  • 5
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-03-06 ~ 2016-03-14
    IIF 9 - director → ME
  • 6
    INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2012-11-05
    IESA WARRINGTON LIMITED - 2007-12-31
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2012-05-17
    IIF 11 - director → ME
  • 7
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-13 ~ 2019-09-06
    IIF 17 - director → ME
  • 8
    St Ann's Square, Manchester
    Corporate (9 parents)
    Equity (Company account)
    5,863,000 GBP2023-03-31
    Officer
    2015-03-27 ~ 2023-06-15
    IIF 1 - director → ME
  • 9
    ROYAL EXCHANGE THEATRE CATERING LIMITED - 2019-08-16
    Royal Exchange Theatre, St. Anns Square, Manchester
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2015-03-27 ~ 2023-06-15
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-08
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Royal Exchange Theatre, St Anns Square, St. Anns Square, Manchester
    Corporate (4 parents)
    Equity (Company account)
    241,857 GBP2023-03-31
    Officer
    2015-03-27 ~ 2023-06-15
    IIF 6 - director → ME
    Person with significant control
    2020-02-28 ~ 2021-04-28
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    IESA LIMITED - 2022-09-09
    CALDWELLS GROUP LIMITED - 2008-01-07
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Corporate (3 parents)
    Officer
    2001-03-28 ~ 2012-05-17
    IIF 10 - director → ME
  • 12
    4 College Close, Wilmslow, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -237 GBP2023-07-31
    Officer
    2016-07-11 ~ 2018-10-01
    IIF 15 - director → ME
    Person with significant control
    2016-07-11 ~ 2018-10-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    The Base, Dallam Lane, Warrington, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    229,021 GBP2023-12-31
    Officer
    1999-06-21 ~ 2011-05-16
    IIF 16 - director → ME
  • 14
    WARRINGTON YOUTH CLUB LIMITED - 2022-04-04
    Warrington Youth Zone, Dallam Lane, Warrington, Cheshire, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    9,251,856 GBP2023-03-28
    Officer
    2005-09-27 ~ 2012-04-27
    IIF 2 - director → ME
    2006-04-06 ~ 2012-04-27
    IIF 20 - secretary → 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.