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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
    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 1
  • 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 2

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

      IIF 3
  • 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 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 15

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

      IIF 16
  • 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 17 IIF 18 IIF 19

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42
  • 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 43

    • icon of address Carlyle House, 78 Chorley New Road, Bolton, 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
    English born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 62 IIF 63

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

      IIF 64
  • 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 65 IIF 66

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

      IIF 67
  • Caldwell, Mark James
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    ALPHA DEVELOPMENTS LIMITED - 2003-09-30
    K & S (249) LIMITED - 1995-11-20
    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 19 - 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 39 - Director → ME
    icon of calendar 2007-11-26 ~ dissolved
    IIF 67 - 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 11 - Director → ME
    icon of calendar 2005-11-25 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - 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 12 - 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 36 - 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 13 - Director → ME
    icon of calendar 2005-12-16 ~ dissolved
    IIF 70 - 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 10 - Director → ME
    icon of calendar 2005-12-16 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    IIF 56 - 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 33 - Director → ME
    icon of calendar 2005-10-24 ~ now
    IIF 66 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    STARBOARD LEISURE LIMITED - 2002-03-06
    AMALGAMATED EMPLOYERS LIMITED - 2003-05-13
    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 5 - 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 14 - Director → ME
    icon of calendar 2005-12-16 ~ now
    IIF 69 - 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 34 - Director → ME
    icon of calendar 2005-10-25 ~ now
    IIF 65 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 58 - 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 26 - 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 43 - 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 31 - 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 18 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - 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 28 - 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 16 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - 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 50 - 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 17 - Director → ME
  • 24
    MORLEY GREEN DEVELOPMENTS LIMITED - 1997-01-09
    MONDE DEVELOPMENTS LIMITED - 1995-05-19
    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 37 - 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 1 - 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 38 - 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 29 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    IIF 51 - 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 42 - 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 24 - 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 3 - Director → ME
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    IIF 60 - 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 9 - Director → ME
  • 34
    DELMARK LIMITED - 1996-05-03
    BLUEMANTLE INVESTMENTS LIMITED - 2003-05-13
    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 4 - 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 8 - 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 30 - 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 7 - 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 6 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - 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 32 - Director → ME
  • 41
    Company number 05148432
    Non-active corporate
    Officer
    icon of calendar 2004-06-08 ~ now
    IIF 27 - 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
    BROOMCO (2610) LIMITED - 2001-08-03
    SPANGROVE (ALDERLEY EDGE) LIMITED - 2007-06-07
    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 21 - 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 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    STARBOARD LEISURE LIMITED - 2002-03-06
    AMALGAMATED EMPLOYERS LIMITED - 2003-05-13
    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 46 - 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 57 - 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 41 - 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 55 - 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 40 - 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 62 - 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 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 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 20 - Director → ME
  • 11
    DELMARK LIMITED - 1996-05-03
    BLUEMANTLE INVESTMENTS LIMITED - 2003-05-13
    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 63 - 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 49 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.