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
    Baber, Cherry Jill
    Individual (7 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Secretary → CIF 0
    Mrs Cherry Jill Baber
    Born in December 1954
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mrs Alexandra Brigid Elizabeth Kinney
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Pritchard, Gregory Forshaw
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Zanker, Erick
    Director Business Development born in June 1968
    Individual
    Officer
    2008-05-23 ~ 2009-08-06
    OF - Director → CIF 0
  • 2
    Hebben, Klaus
    Investment Advisor born in June 1945
    Individual
    Officer
    ~ 2010-04-16
    OF - Director → CIF 0
  • 3
    Blair, Andrew
    Chartered Accountant born in February 1960
    Individual
    Officer
    1994-01-26 ~ 1995-03-22
    OF - Director → CIF 0
    Blair, Andrew
    Individual
    Officer
    1992-06-22 ~ 1995-03-22
    OF - Secretary → CIF 0
  • 4
    Gleeson, Paul Colin
    Director born in November 1953
    Individual
    Officer
    ~ 1997-09-26
    OF - Director → CIF 0
  • 5
    Behrendt, Heiner
    Fund Manager born in January 1954
    Individual
    Officer
    1997-03-14 ~ 2008-05-23
    OF - Director → CIF 0
  • 6
    Turner-ross, Jeffrey Simon
    Company Director born in March 1959
    Individual
    Officer
    2016-12-09 ~ 2019-04-26
    OF - Director → CIF 0
  • 7
    Smetsers, Martinus Henricus Johannes
    Director born in January 1955
    Individual
    Officer
    2004-08-20 ~ 2010-07-31
    OF - Director → CIF 0
    Smetsers, Martinus Henricus Johannes
    Company Director born in January 1955
    Individual
    2018-02-12 ~ 2025-03-07
    OF - Director → CIF 0
  • 8
    Nicholls, Martin
    Director born in January 1952
    Individual (18 offsprings)
    Officer
    2010-04-16 ~ 2010-10-28
    OF - Director → CIF 0
  • 9
    Baber, Ralph Peter
    Chartered Accountant born in November 1957
    Individual (5 offsprings)
    Officer
    ~ 2004-12-23
    OF - Director → CIF 0
    Baber, Ralph Peter
    Individual (5 offsprings)
    Officer
    1995-03-22 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 10
    Caldwell, Elliot Reid
    Fund Manager born in January 1966
    Individual (4 offsprings)
    Officer
    2010-04-16 ~ 2017-02-06
    OF - Director → CIF 0
  • 11
    Kuras, Richard
    Director born in February 1964
    Individual
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 12
    Chan, Terence Tai Yin
    Individual
    Officer
    ~ 1992-06-22
    OF - Secretary → CIF 0
  • 13
    Jewell, Donald Gordon
    Chartered Accountant born in December 1953
    Individual
    Officer
    2004-11-03 ~ 2010-04-16
    OF - Director → CIF 0
  • 14
    3 Ashley Court, 47 Station Road, Sidcup, Kent
    Corporate
    Officer
    1995-09-30 ~ 2004-12-22
    PE - Secretary → CIF 0
  • 15
    Peek House, 20 Eastcheap, London
    Corporate
    Officer
    2004-12-22 ~ 2009-01-12
    PE - Secretary → CIF 0
  • 16
    21, Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2009-01-01 ~ 2010-04-16
    PE - Secretary → CIF 0
  • 17
    CPA AUDIT CORPORATE SERVICES LIMITED - 2019-02-19
    1st Floor Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    27,628 GBP2023-12-31
    Officer
    2016-11-28 ~ 2019-07-19
    PE - Secretary → CIF 0
  • 18
    Dubai 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
COMMODITY INVESTMENT ADVISORS LIMITED - 1980-12-31
TRIKAPPA (NUMBER 36) LIMITED - 1980-12-31
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
380,226 GBP2022-12-31
Debtors
50,228 GBP2023-12-31
21,470 GBP2022-12-31
Cash at bank and in hand
50,903 GBP2023-12-31
43,857 GBP2022-12-31
Current Assets
101,131 GBP2023-12-31
65,327 GBP2022-12-31
Creditors
Current
-9,730 GBP2023-12-31
-57,893 GBP2022-12-31
Net Current Assets/Liabilities
91,401 GBP2023-12-31
7,434 GBP2022-12-31
Total Assets Less Current Liabilities
91,401 GBP2023-12-31
387,660 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
900,000 GBP2022-12-31
Share premium
501,938 GBP2022-12-31
Retained earnings (accumulated losses)
90,401 GBP2023-12-31
-1,014,278 GBP2022-12-31
Equity
91,401 GBP2023-12-31
387,660 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
380,226 GBP2022-12-31
Disposals
-405,120 GBP2023-12-31
Other Investments Other Than Loans
380,226 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,750 GBP2023-12-31
11,750 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
388 GBP2023-12-31
390 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,138 GBP2023-12-31
12,140 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
38,090 GBP2023-12-31
9,330 GBP2022-12-31
Other Creditors
Current
9,730 GBP2023-12-31
57,893 GBP2022-12-31
  • CAL INVESTMENTS LIMITED
    Info
    COMMODITY INVESTMENT ADVISORS LIMITED - 1980-12-31
    TRIKAPPA (NUMBER 36) 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 (45 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.