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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, Mark James

    Related profiles found in government register
  • Caldwell, Mark James
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78 Chorley New Road, Bolton, BL1 4BY

      IIF 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

    • icon of address 78 Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 12

    • icon of address Oaklands, Pickmere Lane, Pickmere, Cheshire, WA16 0JE

      IIF 13
  • Caldwell, Mark James
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78 Chorley New Road, Bolton, BL1 4BY

      IIF 14 IIF 15 IIF 16

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

      IIF 18

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

      IIF 19

    • icon of address 78, Chorley New Road, Bolton, Lancs, BL1 4BY, United Kingdom

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

    • icon of address Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY

      IIF 35

    • icon of address 78 Chorley New Road, Bolton, Lancs, BL1 4BY

      IIF 36

    • icon of address Oaklands, Pickmere Lane, Pickmere, Cheshire, WA16 0JE

      IIF 37 IIF 38

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

      IIF 39
  • Caldwell, Mark James
    British none born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
  • Caldwell, Mark James
    English company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78, Chorley New Road, Bolton, BL1 4BY, England

      IIF 42
  • Caldwell, Mark James
    English director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78, Chorley New Road, Bolton, BL1 4BY, England

      IIF 43

    • icon of address Ftao: Philip Riding Barlow Andrews, Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom

      IIF 44
  • Caldwell, Mark James
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Oaklands, Pickmere Lane, Pickmere, Cheshire, WA16 0BS

      IIF 45
  • Mr Mark James Caldwell
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78 Chorley New Road, Bolton, BL1 4BY

      IIF 46 IIF 47

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

      IIF 48
  • Caldwell, Mark James
    British

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50

    • icon of address 78 Chorley New Road, Bolton, Lancs, BL1 4BY

      IIF 51
  • Caldwell, Mark James
    British director

    Registered addresses and corresponding companies
  • Mr Mark James Caldwell
    English born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    K & S (249) LIMITED - 1995-11-20
    ALPHA DEVELOPMENTS LIMITED - 2003-09-30
    icon of address 78 Chorley New Road, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    560,572 GBP2024-05-31
    Officer
    icon of calendar 2004-01-15 ~ now
    IIF 16 - Director → ME
  • 2
    IN 2 SPACE UK LIMITED - 2007-01-23
    icon of address 78 Chorley New Road, Bolton, Lancs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-01 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2007-11-26 ~ dissolved
    IIF 51 - Secretary → ME
  • 3
    icon of address C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,558,321 GBP2019-05-31
    Officer
    icon of calendar 2005-11-25 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2005-11-25 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    icon of calendar 2006-06-27 ~ dissolved
    IIF 9 - Director → ME
  • 5
    BRABCO 411 LIMITED - 2004-08-11
    icon of address C/o Barlow Andrews Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    309,303 GBP2024-05-31
    Officer
    icon of calendar 2004-08-13 ~ now
    IIF 33 - Director → ME
  • 6
    icon of address C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -42,904 GBP2019-05-31
    Officer
    icon of calendar 2005-12-16 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2005-12-16 ~ dissolved
    IIF 54 - Secretary → ME
  • 7
    icon of address C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,489,684 GBP2019-05-31
    Officer
    icon of calendar 2005-12-16 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2005-12-16 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 8
    icon of address C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    40,509 GBP2024-05-31
    Officer
    icon of calendar 2005-10-24 ~ now
    IIF 30 - Director → ME
    icon of calendar 2005-10-24 ~ now
    IIF 50 - Secretary → ME
  • 9
    icon of address 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,056 GBP2017-05-31
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AMALGAMATED EMPLOYERS LIMITED - 2003-05-13
    STARBOARD LEISURE LIMITED - 2002-03-06
    icon of address 78 Chorley New Road, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    13,909 GBP2024-05-31
    Officer
    icon of calendar 2002-01-22 ~ now
    IIF 2 - Director → ME
  • 11
    icon of address C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    24,381 GBP2024-05-31
    Officer
    icon of calendar 2005-12-16 ~ now
    IIF 11 - Director → ME
    icon of calendar 2005-12-16 ~ now
    IIF 53 - Secretary → ME
  • 12
    icon of address C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    667,304 GBP2024-05-31
    Officer
    icon of calendar 2005-10-25 ~ now
    IIF 31 - Director → ME
    icon of calendar 2005-10-25 ~ now
    IIF 49 - Secretary → ME
  • 13
    icon of address C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,948 GBP2024-05-31
    Officer
    icon of calendar 2006-04-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,868 GBP2017-05-31
    Officer
    icon of calendar 2010-04-22 ~ dissolved
    IIF 23 - Director → ME
  • 15
    icon of address 78 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-05-31
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    IIF 40 - Director → ME
  • 16
    FERNBECK LIMITED - 2010-02-22
    ALLSADALE LTD - 2010-10-26
    icon of address Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,395 GBP2024-05-31
    Officer
    icon of calendar 2009-10-20 ~ now
    IIF 28 - Director → ME
  • 17
    icon of address 78 Chorley New Road, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    458,190 GBP2024-05-31
    Officer
    icon of calendar 2002-01-28 ~ now
    IIF 15 - Director → ME
  • 18
    icon of address Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-05-31
    Officer
    icon of calendar 2011-01-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 19
    HALLGLEN LIMITED - 2013-08-15
    icon of address 78 Chorley New Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-15 ~ dissolved
    IIF 25 - Director → ME
  • 20
    icon of address 78 Chorley New Road, Bolton, England
    Active Corporate (6 parents)
    Equity (Company account)
    -57,171 GBP2024-05-31
    Officer
    icon of calendar 2009-08-26 ~ now
    IIF 13 - Director → ME
  • 21
    icon of address 78 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,818 GBP2017-05-31
    Officer
    icon of calendar 2004-01-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 78 Chorley New Road, Bolton
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 23
    K & S (414) LIMITED - 2001-07-12
    icon of address 78 Chorley New Road, Bolton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    610,716 GBP2024-05-31
    Officer
    icon of calendar 2004-01-15 ~ now
    IIF 14 - Director → ME
  • 24
    MONDE DEVELOPMENTS LIMITED - 1995-05-19
    MORLEY GREEN DEVELOPMENTS LIMITED - 1997-01-09
    icon of address Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    399,022 GBP2024-10-10
    Officer
    icon of calendar 2004-01-15 ~ now
    IIF 34 - Director → ME
  • 25
    icon of address 78 Chorley New Road, Bolton, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 42 - Director → ME
  • 26
    SHEDFINDER LIMITED - 2007-04-25
    icon of address Carlyle House, 78 Chorley New, Road, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,563 GBP2023-05-31
    Officer
    icon of calendar 2009-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 27
    HALLCO 645 LIMITED - 2001-10-12
    icon of address 78 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-05-31
    Officer
    icon of calendar 2004-01-15 ~ dissolved
    IIF 26 - Director → ME
  • 28
    icon of address 78 Chorley New Road, Bolton, Lancs
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,758 GBP2021-05-31
    Officer
    icon of calendar 2010-02-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    icon of address 78 Chorley New Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 32 Offley Road, Sandbach, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-06 ~ dissolved
    IIF 39 - Director → ME
  • 31
    SLATERSHELFCO 302 LIMITED - 1996-06-11
    icon of address 78 Chorley New Road, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2004-01-15 ~ now
    IIF 21 - Director → ME
  • 32
    icon of address Ftao: Philip Riding Barlow Andrews Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -242 GBP2024-05-31
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    IIF 70 - Has significant influence or control → OE
  • 33
    icon of address C/o Barlow Andrews Accountants, Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-05-24 ~ dissolved
    IIF 6 - Director → ME
  • 34
    BLUEMANTLE INVESTMENTS LIMITED - 2003-05-13
    DELMARK LIMITED - 1996-05-03
    icon of address 78 Chorley New Road, Bolton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    687,961 GBP2024-05-31
    Officer
    icon of calendar 1992-07-27 ~ now
    IIF 1 - Director → ME
  • 35
    WHITEFAST LIMITED - 1990-07-31
    icon of address 78 Chorley New Road, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2002-03-04 ~ now
    IIF 5 - Director → ME
  • 36
    KES 130 LIMITED - 1989-02-16
    icon of address 78 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2004-01-15 ~ dissolved
    IIF 27 - Director → ME
  • 37
    icon of address 78 Chorley New Road, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    -16,821 GBP2024-05-31
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 4 - Director → ME
  • 38
    icon of address 78 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    546 GBP2019-05-31
    Officer
    icon of calendar 2012-10-15 ~ dissolved
    IIF 3 - Director → ME
  • 39
    icon of address 78 Chorley New Road, Bolton
    Active Corporate (7 parents)
    Equity (Company account)
    -2,719 GBP2024-05-31
    Officer
    icon of calendar 2012-05-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 40
    icon of address Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    266 GBP2015-05-31
    Officer
    icon of calendar 2009-11-19 ~ dissolved
    IIF 29 - Director → ME
  • 41
    Company number 05148432
    Non-active corporate
    Officer
    icon of calendar 2004-06-08 ~ now
    IIF 24 - Director → ME
  • 42
    Company number OC348087
    Non-active corporate
    Officer
    icon of calendar 2009-08-24 ~ now
    IIF 45 - LLP Designated Member → ME
Ceased 12
  • 1
    SPANGROVE (ALDERLEY EDGE) LIMITED - 2007-06-07
    BROOMCO (2610) LIMITED - 2001-08-03
    icon of address Grayshurst, Highercombe Road, Haslemere, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2008-04-24 ~ 2013-12-13
    IIF 18 - Director → ME
  • 2
    icon of address C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    40,509 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-08
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AMALGAMATED EMPLOYERS LIMITED - 2003-05-13
    STARBOARD LEISURE LIMITED - 2002-03-06
    icon of address 78 Chorley New Road, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    13,909 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-08
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    667,304 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-08
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CENTREPOINT MANAGEMENT LIMITED - 1991-08-02
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2005-08-12
    IIF 38 - Director → ME
  • 6
    FERNBECK LIMITED - 2010-02-22
    ALLSADALE LTD - 2010-10-26
    icon of address Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,395 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-08
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 78 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,019 GBP2021-11-30
    Officer
    icon of calendar 2010-08-18 ~ 2016-10-10
    IIF 37 - Director → ME
  • 8
    K & S (414) LIMITED - 2001-07-12
    icon of address 78 Chorley New Road, Bolton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    610,716 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-03-31 ~ 2024-11-08
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 78 Chorley New Road, Bolton, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-09-04 ~ 2024-11-08
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 10
    HALLCO 286 LIMITED - 1999-08-02
    icon of address 78 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2004-01-15 ~ 2025-03-07
    IIF 17 - Director → ME
  • 11
    BLUEMANTLE INVESTMENTS LIMITED - 2003-05-13
    DELMARK LIMITED - 1996-05-03
    icon of address 78 Chorley New Road, Bolton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    687,961 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-08
    IIF 47 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 78 Chorley New Road, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    -16,821 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-08
    IIF 59 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.