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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
Active 3
  • 1
    Mrs Cherry Jill Baber
    Born in December 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Kinney, Alexandra Brigid Elizabeth
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Secretary → CIF 0
    Mrs Alexandra Brigid Elizabeth Kinney
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Pritchard, Gregory Forshaw
    Born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Jewell, Donald Gordon
    Chartered Accountant born in December 1953
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    Caldwell, Elliot Reid
    Fund Manager born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2017-02-06
    OF - Director → CIF 0
  • 3
    Gleeson, Paul Colin
    Director born in November 1953
    Individual
    Officer
    icon of calendar ~ 1997-09-26
    OF - Director → CIF 0
  • 4
    Hebben, Klaus
    Investment Advisor born in June 1945
    Individual
    Officer
    icon of calendar ~ 2010-04-16
    OF - Director → CIF 0
  • 5
    Smetsers, Martinus Henricus Johannes
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2004-08-20 ~ 2010-07-31
    OF - Director → CIF 0
    Smetsers, Martinus Henricus Johannes
    Company Director born in January 1955
    Individual
    icon of calendar 2018-02-12 ~ 2025-03-07
    OF - Director → CIF 0
  • 6
    Baber, Cherry Jill
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2025-05-12
    OF - Secretary → CIF 0
  • 7
    Kuras, Richard
    Director born in February 1964
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 8
    Nicholls, Martin
    Director born in January 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2010-10-28
    OF - Director → CIF 0
  • 9
    Zanker, Erick
    Director Business Development born in June 1968
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2009-08-06
    OF - Director → CIF 0
  • 10
    Chan, Terence Tai Yin
    Individual
    Officer
    icon of calendar ~ 1992-06-22
    OF - Secretary → CIF 0
  • 11
    Behrendt, Heiner
    Fund Manager born in January 1954
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2008-05-23
    OF - Director → CIF 0
  • 12
    Blair, Andrew
    Chartered Accountant born in February 1960
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1995-03-22
    OF - Director → CIF 0
    Blair, Andrew
    Individual
    Officer
    icon of calendar 1992-06-22 ~ 1995-03-22
    OF - Secretary → CIF 0
  • 13
    Baber, Ralph Peter
    Chartered Accountant born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-12-23
    OF - Director → CIF 0
    Baber, Ralph Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 14
    Turner-ross, Jeffrey Simon
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2016-12-09 ~ 2019-04-26
    OF - Director → CIF 0
  • 15
    CPA AUDIT CORPORATE SERVICES LIMITED - 2019-02-19
    icon of address1st Floor Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    30,332 GBP2024-12-31
    Officer
    2016-11-28 ~ 2019-07-19
    PE - Secretary → CIF 0
  • 16
    icon of address21, Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2009-01-01 ~ 2010-04-16
    PE - Secretary → CIF 0
  • 17
    REALTRON LIMITED - 1989-08-18
    icon of address3 Ashley Court, 47 Station Road, Sidcup, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    659,217 GBP2024-03-31
    Officer
    1995-09-30 ~ 2004-12-22
    PE - Secretary → CIF 0
  • 18
    icon of addressPeek House, 20 Eastcheap, London
    Corporate
    Officer
    2004-12-22 ~ 2009-01-12
    PE - Secretary → CIF 0
  • 19
    icon of addressDubai World, Trade Centre, Dubai, Dubai, United Arab Emirates
    Corporate
    Officer
    2010-04-16 ~ 2010-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CAL INVESTMENTS LIMITED

Previous names
TRIKAPPA (NUMBER 36) LIMITED - 1980-12-31
COMMODITY INVESTMENT ADVISORS LIMITED - 1980-12-31
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
91,211 GBP2024-12-31
Debtors
30,663 GBP2024-12-31
50,228 GBP2023-12-31
Cash at bank and in hand
11,542 GBP2024-12-31
50,903 GBP2023-12-31
Current Assets
42,205 GBP2024-12-31
101,131 GBP2023-12-31
Net Current Assets/Liabilities
39,960 GBP2024-12-31
91,401 GBP2023-12-31
Total Assets Less Current Liabilities
131,171 GBP2024-12-31
91,401 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
130,171 GBP2024-12-31
90,401 GBP2023-12-31
Equity
131,171 GBP2024-12-31
91,401 GBP2023-12-31
Other Investments Other Than Loans
Additions to investments
90,547 GBP2024-12-31
Cost valuation
91,211 GBP2024-12-31
Other Investments Other Than Loans
91,211 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,000 GBP2024-12-31
Current, Amounts falling due within one year
11,750 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
452 GBP2024-12-31
Current, Amounts falling due within one year
388 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,452 GBP2024-12-31
Current, Amounts falling due within one year
12,138 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
27,211 GBP2024-12-31
38,090 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35 GBP2024-12-31
Other Creditors
Current
2,210 GBP2024-12-31
9,730 GBP2023-12-31
  • CAL INVESTMENTS LIMITED
    Info
    TRIKAPPA (NUMBER 36) LIMITED - 1980-12-31
    COMMODITY INVESTMENT ADVISORS LIMITED - 1980-12-31
    Registered number 01488617
    icon of address1st Floor, Nicholas House, 3 Laurence Pountney Hill, London EC4R 0EU
    PRIVATE LIMITED COMPANY incorporated on 1980-03-31 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.