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

Mrs Amanda Frances Louise Caldwell

    Related profiles found in government register
  • Mrs Amanda Frances Louise Caldwell
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Runable, Unit 1, Gledholt Sidings Business Park, Huddersfield, HD1 4RR, England

      IIF 1

    • Unit 1 Allen Row, Gledholt Sidings Business Park, Huddersfield, HD1 4RR, England

      IIF 2 IIF 3
  • Caldwell, Amanda Frances Louise
    British chartered accountant born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, BD4 8JP

      IIF 4

    • Unit 1 Allen Row, Gledholt Sidings Business Park, Huddersfield, HD1 4RR, England

      IIF 5
  • Caldwell, Amanda Frances Louise
    British finance director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Mibelle Limited, Unit 3, Phoenix Way, Tyersal, Bradford, BD4 8JP, England

      IIF 6

    • -, Russell Way, Bradford Road, Brighouse, West Yorkshire, HD6 4LX

      IIF 7

    • Runable, Unit 1, Gledholt Sidings Business Park, Huddersfield, HD1 4RR, England

      IIF 8

    • Unit 1, Allen Row, Gledholt Sidings Business Park, Huddersfield, HD1 4RR, England

      IIF 9
  • Caldwell, Amanda Frances Louise

    Registered addresses and corresponding companies

    • Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, BD4 8JP

      IIF 10

    • -, Russell Way, Bradford Road, Brighouse, West Yorkshire, HD6 4LX, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    KIT START LIMITED - 2022-09-28
    Runable Unit 1, Gledholt Sidings Business Park, Huddersfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    2020-08-19 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    CORNELIUS BEVERAGE TECHNOLOGIES LIMITED - 2021-04-07
    IMI CORNELIUS (UK) LIMITED - 2014-02-18
    COLDFLOW LIMITED - 1987-03-05
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2014-11-06 ~ 2017-02-17
    IIF 7 - director → ME
    2013-07-18 ~ 2014-11-06
    IIF 11 - secretary → ME
  • 2
    HALLAM BEAUTY LIMITED - 2011-01-04
    HS (539) LIMITED - 2005-11-21
    Units 3-5 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,583,000 GBP2023-12-31
    Officer
    2017-12-08 ~ 2020-06-30
    IIF 4 - director → ME
    2017-12-08 ~ 2020-06-30
    IIF 10 - secretary → ME
  • 3
    Unit 1 Allen Row, Gledholt Sidings Business Park, Huddersfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,279 GBP2022-04-30
    Officer
    2021-04-07 ~ 2023-05-04
    IIF 9 - director → ME
    Person with significant control
    2021-04-07 ~ 2022-04-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    RUNABLE LIMITED - 2025-02-14
    2 Halifax Old Road, Huddersfield, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -886 GBP2023-05-31
    Officer
    2021-04-09 ~ 2023-05-15
    IIF 5 - director → ME
    Person with significant control
    2021-04-09 ~ 2023-05-15
    IIF 2 - Has significant influence or control → OE
  • 5
    OVAL (1917) LIMITED - 2004-02-24
    Greenwood House, London Road, Bracknell, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,025,151 GBP2022-12-31
    Officer
    2019-05-13 ~ 2020-06-30
    IIF 6 - 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.