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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 born in September 1973

    Resident in United Kingdom

    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, United Kingdom

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15

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

      IIF 16

    • Oaklands, Pickmere Lane, Pickmere, Cheshire, WA16 0JE

      IIF 17
  • Caldwell, Mark James
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24
  • Caldwell, Mark James
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Chorley New Road, Bolton, BL1 4BY

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 34

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

      IIF 35

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

      IIF 36

    • Oaklands, Pickmere Lane, Pickmere, Cheshire, WA16 0JE

      IIF 37 IIF 38

    • 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

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

      IIF 40

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43

    • 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

    • 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

    • 78 Chorley New Road, Bolton, BL1 4BY

      IIF 46 IIF 47

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

      IIF 48
  • Caldwell, Mark James
    British

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50

    • 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
    ALPHA DEVELOPMENTS LIMITED - 2003-09-30
    K & S (249) LIMITED - 1995-11-20
    78 Chorley New Road, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    560,572 GBP2024-05-31
    Officer
    2004-01-15 ~ now
    IIF 3 - Director → ME
  • 2
    IN 2 SPACE UK LIMITED - 2007-01-23
    78 Chorley New Road, Bolton, Lancs
    Dissolved Corporate (3 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 36 - Director → ME
    2007-11-26 ~ dissolved
    IIF 51 - Secretary → ME
  • 3
    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 21 - Director → ME
    2005-11-25 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 4
    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 22 - Director → ME
  • 5
    BRABCO 411 LIMITED - 2004-08-11
    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
    2004-08-13 ~ now
    IIF 15 - Director → ME
  • 6
    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 23 - Director → ME
    2005-12-16 ~ dissolved
    IIF 54 - Secretary → ME
  • 7
    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 20 - Director → ME
    2005-12-16 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 8
    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
    2005-10-24 ~ now
    IIF 11 - Director → ME
    2005-10-24 ~ now
    IIF 50 - Secretary → ME
  • 9
    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 24 - Director → ME
    Person with significant control
    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
    78 Chorley New Road, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    13,909 GBP2024-05-31
    Officer
    2002-01-22 ~ now
    IIF 5 - Director → ME
  • 11
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    24,381 GBP2024-05-31
    Officer
    2005-12-16 ~ now
    IIF 14 - Director → ME
    2005-12-16 ~ now
    IIF 53 - Secretary → ME
  • 12
    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
    2005-10-25 ~ now
    IIF 12 - Director → ME
    2005-10-25 ~ now
    IIF 49 - Secretary → ME
  • 13
    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
    2006-04-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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 29 - Director → ME
  • 15
    78 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-05-31
    Officer
    2011-11-18 ~ dissolved
    IIF 40 - Director → ME
  • 16
    ALLSADALE LTD - 2010-10-26
    FERNBECK LIMITED - 2010-02-22
    Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,395 GBP2024-05-31
    Officer
    2009-10-20 ~ now
    IIF 10 - Director → ME
  • 17
    78 Chorley New Road, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    458,190 GBP2024-05-31
    Officer
    2002-01-28 ~ now
    IIF 2 - Director → ME
  • 18
    Foden House, London Road, Alderley Edge, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-24 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 19
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-05-31
    Officer
    2011-01-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 20
    HALLGLEN LIMITED - 2013-08-15
    78 Chorley New Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 31 - Director → ME
  • 21
    78 Chorley New Road, Bolton, England
    Active Corporate (6 parents)
    Equity (Company account)
    -57,171 GBP2024-05-31
    Officer
    2009-08-26 ~ now
    IIF 17 - Director → ME
  • 22
    78 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,818 GBP2017-05-31
    Officer
    2004-01-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    78 Chorley New Road, Bolton
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 24
    K & S (414) LIMITED - 2001-07-12
    78 Chorley New Road, Bolton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    610,716 GBP2024-05-31
    Officer
    2004-01-15 ~ now
    IIF 1 - Director → ME
  • 25
    MORLEY GREEN DEVELOPMENTS LIMITED - 1997-01-09
    MONDE DEVELOPMENTS LIMITED - 1995-05-19
    Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    399,022 GBP2024-10-10
    Officer
    2004-01-15 ~ now
    IIF 16 - Director → ME
  • 26
    78 Chorley New Road, Bolton, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 43 - Director → ME
  • 27
    78 Chorley New Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2004-06-08 ~ dissolved
    IIF 30 - Director → ME
  • 28
    SHEDFINDER LIMITED - 2007-04-25
    Carlyle House, 78 Chorley New, Road, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,563 GBP2023-05-31
    Officer
    2009-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 29
    HALLCO 645 LIMITED - 2001-10-12
    78 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-05-31
    Officer
    2004-01-15 ~ dissolved
    IIF 32 - Director → ME
  • 30
    78 Chorley New Road, Bolton, Lancs
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,758 GBP2021-05-31
    Officer
    2010-02-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    78 Chorley New Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-03-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 32
    32 Offley Road, Sandbach, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 39 - Director → ME
  • 33
    SLATERSHELFCO 302 LIMITED - 1996-06-11
    78 Chorley New Road, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2004-01-15 ~ now
    IIF 8 - Director → ME
  • 34
    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
    2018-03-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 70 - Has significant influence or control → OE
  • 35
    C/o Barlow Andrews Accountants, Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (7 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 19 - Director → ME
  • 36
    BLUEMANTLE INVESTMENTS LIMITED - 2003-05-13
    DELMARK LIMITED - 1996-05-03
    78 Chorley New Road, Bolton
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    687,961 GBP2024-05-31
    Officer
    1992-07-27 ~ now
    IIF 4 - Director → ME
  • 37
    WHITEFAST LIMITED - 1990-07-31
    78 Chorley New Road, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2002-03-04 ~ now
    IIF 9 - Director → ME
  • 38
    KES 130 LIMITED - 1989-02-16
    78 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2004-01-15 ~ dissolved
    IIF 33 - Director → ME
  • 39
    78 Chorley New Road, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    -16,821 GBP2024-05-31
    Officer
    2012-11-19 ~ now
    IIF 7 - Director → ME
  • 40
    78 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    546 GBP2019-05-31
    Officer
    2012-10-15 ~ dissolved
    IIF 18 - Director → ME
  • 41
    78 Chorley New Road, Bolton
    Active Corporate (7 parents)
    Equity (Company account)
    -2,719 GBP2024-05-31
    Officer
    2012-05-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 42
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    266 GBP2015-05-31
    Officer
    2009-11-19 ~ dissolved
    IIF 34 - Director → ME
Ceased 12
  • 1
    SPANGROVE (ALDERLEY EDGE) LIMITED - 2007-06-07
    BROOMCO (2610) LIMITED - 2001-08-03
    Grayshurst, Highercombe Road, Haslemere, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2008-04-24 ~ 2013-12-13
    IIF 26 - Director → ME
  • 2
    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
    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
    78 Chorley New Road, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    13,909 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    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
    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
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-15 ~ 2005-08-12
    IIF 38 - Director → ME
  • 6
    ALLSADALE LTD - 2010-10-26
    FERNBECK LIMITED - 2010-02-22
    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
    2016-04-06 ~ 2024-11-08
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    78 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,019 GBP2021-11-30
    Officer
    2010-08-18 ~ 2016-10-10
    IIF 37 - Director → ME
  • 8
    K & S (414) LIMITED - 2001-07-12
    78 Chorley New Road, Bolton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    610,716 GBP2024-05-31
    Person with significant control
    2023-03-31 ~ 2024-11-08
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    78 Chorley New Road, Bolton, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-09-04 ~ 2024-11-08
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 10
    HALLCO 286 LIMITED - 1999-08-02
    78 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2004-01-15 ~ 2025-03-07
    IIF 25 - Director → ME
  • 11
    BLUEMANTLE INVESTMENTS LIMITED - 2003-05-13
    DELMARK LIMITED - 1996-05-03
    78 Chorley New Road, Bolton
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    687,961 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 47 - Ownership of shares – 75% or more → OE
  • 12
    78 Chorley New Road, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    -16,821 GBP2024-05-31
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.