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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Chester, Philip Richard
    Sales Director born in May 1960
    Individual (6 offsprings)
    Officer
    (before 1992-08-07) ~ 2014-01-13
    OF - Director → CIF 0
  • 2
    Newman, John Keeler
    Operations Director born in April 1952
    Individual (1 offspring)
    Officer
    (before 1992-08-07) ~ 2006-08-10
    OF - Director → CIF 0
  • 3
    Buxton, Stuart Ernest
    Accounts Director born in November 1946
    Individual (4 offsprings)
    Officer
    1998-09-02 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Kasel, John Francis
    Director born in March 1965
    Individual (13 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Hitt, Angela Jacqueline
    Civil Servant born in August 1958
    Individual (3 offsprings)
    Officer
    (before 1992-08-07) ~ 1998-06-24
    OF - Director → CIF 0
  • 6
    Prady, John William
    Commercial Manager born in May 1952
    Individual (4 offsprings)
    Officer
    (before 1992-08-07) ~ 1994-05-19
    OF - Director → CIF 0
  • 7
    Barnes, Simon John
    Financial Controller
    Individual (12 offsprings)
    Officer
    2006-06-01 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 8
    Spencer, Derek James
    Electrical Engineer born in June 1929
    Individual (3 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-08-07
    OF - Director → CIF 0
  • 9
    Spencer, Richard James
    Chairman born in March 1954
    Individual (11 offsprings)
    Officer
    (before 1992-08-07) ~ 2012-12-21
    OF - Director → CIF 0
  • 10
    Spencer, Christine Elizabeth
    Company Secretary born in July 1928
    Individual (3 offsprings)
    Officer
    (before 1992-08-07) ~ 2006-05-30
    OF - Director → CIF 0
    Spencer, Christine Elizabeth
    Individual (3 offsprings)
    Officer
    (before 1992-08-07) ~ 2006-05-30
    OF - Secretary → CIF 0
  • 11
    Jones, Peter David Vaughan
    Director born in October 1966
    Individual (14 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
  • 12
    Russo, David J, Director
    Director born in May 1958
    Individual (10 offsprings)
    Officer
    2016-01-28 ~ 2017-04-21
    OF - Director → CIF 0
  • 13
    Roberts, Suzanne
    Director born in May 1974
    Individual (12 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
  • 14
    Spencer, Michael James
    Managing Director born in June 1969
    Individual (17 offsprings)
    Officer
    1998-09-02 ~ 2015-01-13
    OF - Director → CIF 0
  • 15
    TEW ENGINEERING LIMITED
    - now 01134730
    W.H. TEW ENGINEERING LIMITED - 1993-05-27
    W.H. TEW ENGINEERING LIMITED - 1984-12-04
    W.H. TEW (ENGRAVING) LIMITED - 1984-12-03
    5, Osborne Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALIBA LIMITED

Period: 1991-07-01 ~ 2020-10-13
Company number: 00417827
Registered names
CALIBA LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,000 GBP2018-12-31
3,000 GBP2017-12-31
Total Assets Less Current Liabilities
3,000 GBP2018-12-31
3,000 GBP2017-12-31
Called-up share capital
3,000 GBP2018-12-31
3,000 GBP2017-12-31
Shareholder's fund
3,000 GBP2018-12-31
3,000 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
3,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Paid-up share capital
Class 1 ordinary share
3,000 GBP2018-12-31
3,000 GBP2017-12-31

  • CALIBA LIMITED
    Info
    BLAKEY BROS.(NOTTM)LIMITED - 1991-07-01
    Registered number 00417827
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne NE2 1SQ
    PRIVATE LIMITED COMPANY incorporated on 1946-08-23 and dissolved on 2020-10-13 (74 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.