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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Nicholls, Martin
    Director born in January 1952
    Individual (26 offsprings)
    Officer
    2010-04-16 ~ 2010-10-28
    OF - Director → CIF 0
  • 2
    Baber, Cherry Jill
    Individual (14 offsprings)
    Officer
    2019-07-19 ~ 2025-05-12
    OF - Secretary → CIF 0
    Cherry Jill Baber
    Born in December 1954
    Individual (14 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Baber, Ralph Peter
    Chartered Accountant born in November 1957
    Individual (25 offsprings)
    Officer
    (before 1992-03-13) ~ 2004-12-23
    OF - Director → CIF 0
    Baber, Ralph Peter
    Individual (25 offsprings)
    Officer
    1995-03-22 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 4
    Hebben, Klaus
    Investment Advisor born in June 1945
    Individual (3 offsprings)
    Officer
    (before 1992-03-13) ~ 2010-04-16
    OF - Director → CIF 0
  • 5
    Behrendt, Heiner
    Fund Manager born in January 1954
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2008-05-23
    OF - Director → CIF 0
  • 6
    Chan, Terence Tai Yin
    Individual (1 offspring)
    Officer
    (before 1992-03-13) ~ 1992-06-22
    OF - Secretary → CIF 0
  • 7
    Pritchard, Gregory Forshaw
    Born in January 1958
    Individual (14 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Zanker, Erick
    Director Business Development born in June 1968
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2009-08-06
    OF - Director → CIF 0
  • 9
    Caldwell, Elliot Reid
    Fund Manager born in January 1966
    Individual (29 offsprings)
    Officer
    2010-04-16 ~ 2017-02-06
    OF - Director → CIF 0
  • 10
    Kinney, Alexandra Brigid Elizabeth
    Individual (17 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Secretary → CIF 0
    Mrs Alexandra Brigid Elizabeth Kinney
    Born in May 1958
    Individual (17 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Smetsers, Martinus Henricus Johannes
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2010-07-31
    OF - Director → CIF 0
    Smetsers, Martinus Henricus Johannes
    Company Director born in January 1955
    Individual (1 offspring)
    2018-02-12 ~ 2025-03-07
    OF - Director → CIF 0
  • 12
    Gleeson, Paul Colin
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    (before 1992-03-13) ~ 1997-09-26
    OF - Director → CIF 0
  • 13
    Kuras, Richard
    Director born in February 1964
    Individual (1 offspring)
    Officer
    (before 1992-03-13) ~ 1994-01-14
    OF - Director → CIF 0
  • 14
    Blair, Andrew
    Chartered Accountant born in February 1960
    Individual (5 offsprings)
    Officer
    1994-01-26 ~ 1995-03-22
    OF - Director → CIF 0
    Blair, Andrew
    Individual (5 offsprings)
    Officer
    1992-06-22 ~ 1995-03-22
    OF - Secretary → CIF 0
  • 15
    Turner-ross, Jeffrey Simon
    Company Director born in March 1959
    Individual (9 offsprings)
    Officer
    2016-12-09 ~ 2019-04-26
    OF - Director → CIF 0
  • 16
    Jewell, Donald Gordon
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2010-04-16
    OF - Director → CIF 0
  • 17
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2009-01-01 ~ 2010-04-16
    OF - Secretary → CIF 0
  • 18
    CPA AUDIT HOLDINGS LIMITED
    Peek House, 20 Eastcheap, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2004-12-22 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 19
    BATTERY ONE LIMITED
    - now 02116337
    REALTRON LIMITED - 1989-08-18
    3 Ashley Court, 47 Station Road, Sidcup, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1995-09-30 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 20
    OASIS CAPITAL LIMITED
    07124827
    Dubai World, Trade Centre, Dubai, Dubai, United Arab Emirates
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2010-04-16 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 21
    GRADIENT ADVISORY CORPORATE SERVICES LIMITED
    - now 06691411
    CPA AUDIT CORPORATE SERVICES LIMITED - 2019-02-19 06691411
    1st Floor Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2016-11-28 ~ 2019-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CAL INVESTMENTS LIMITED

Period: 1980-12-31 ~ now
Company number: 01488617
Registered names
CAL INVESTMENTS LIMITED - now
TRIKAPPA (NUMBER 36) LIMITED - 1980-12-31 01431774... (more)
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
    1st Floor, Nicholas House, 3 Laurence Pountney Hill, London EC4R 0EU
    PRIVATE LIMITED COMPANY incorporated on 1980-03-31 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 March 2026 and licensed under the Open Government Licence v3.0.