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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 11
  • 1
    Milner-moore, Bridget Catherine
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2010-06-10 ~ now
    OF - Director → CIF 0
    Mrs Bridget Catherine Milner-moore
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-16
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Brock, Philip
    Individual (16 offsprings)
    Officer
    2004-07-06 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 3
    Milner, Diane Catherine
    Born in August 1940
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ now
    OF - Director → CIF 0
    Milner, Diane Catherine
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Secretary → CIF 0
    Mrs Diane Catherine Milner (as Trust Protector)
    Born in August 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Milner, Richard
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2024-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Wimpenny, Vera
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 6
    Neale, Stuart
    Individual (4 offsprings)
    Officer
    1995-10-09 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 7
    Lambert, Rodger Mckenzie
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2024-09-26 ~ 2025-02-19
    OF - Director → CIF 0
  • 8
    Milner, John
    Born in June 1939
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 2010-03-21
    OF - Director → CIF 0
  • 9
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    1994-02-24 ~ 1994-03-23
    OF - Nominee Secretary → CIF 0
  • 10
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    1994-02-24 ~ 1994-03-23
    OF - Nominee Director → CIF 0
  • 11
    GRANITE TAX PLANNING LLP OC378677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-08 during the appointment or period of control
    Due to be dissolved on 2023-03-15 during the appointment or period of control
    6a And 6b, Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-08-02 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

CALVESTEN LIMITED

Period: 1994-02-24 ~ now
Company number: 02902067
Registered name
CALVESTEN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
12,558 GBP2025-03-29
14,899 GBP2024-03-29
Investment Property
3,487,161 GBP2025-03-29
3,487,161 GBP2024-03-29
Fixed Assets
3,499,719 GBP2025-03-29
3,502,060 GBP2024-03-29
Debtors
410,300 GBP2025-03-29
370,882 GBP2024-03-29
Cash at bank and in hand
78,710 GBP2025-03-29
42,727 GBP2024-03-29
Current Assets
489,010 GBP2025-03-29
413,609 GBP2024-03-29
Net Current Assets/Liabilities
147,345 GBP2025-03-29
79,213 GBP2024-03-29
Total Assets Less Current Liabilities
3,647,064 GBP2025-03-29
3,581,273 GBP2024-03-29
Net Assets/Liabilities
2,568,773 GBP2025-03-29
2,472,166 GBP2024-03-29
Equity
Called up share capital
100 GBP2025-03-29
100 GBP2024-03-29
Retained earnings (accumulated losses)
2,568,673 GBP2025-03-29
2,472,066 GBP2024-03-29
Equity
2,568,773 GBP2025-03-29
2,472,166 GBP2024-03-29
Average Number of Employees
32024-03-30 ~ 2025-03-29
32023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,934 GBP2024-03-29
Plant and equipment
989 GBP2024-03-29
Furniture and fittings
28,670 GBP2024-03-29
Computers
11,000 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
62,593 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,936 GBP2025-03-29
7,743 GBP2024-03-29
Plant and equipment
429 GBP2025-03-29
281 GBP2024-03-29
Furniture and fittings
28,670 GBP2025-03-29
28,670 GBP2024-03-29
Computers
11,000 GBP2025-03-29
11,000 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,035 GBP2025-03-29
47,694 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,193 GBP2024-03-30 ~ 2025-03-29
Plant and equipment
148 GBP2024-03-30 ~ 2025-03-29
Furniture and fittings
0 GBP2024-03-30 ~ 2025-03-29
Computers
0 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,341 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment
Improvements to leasehold property
11,998 GBP2025-03-29
14,191 GBP2024-03-29
Plant and equipment
560 GBP2025-03-29
708 GBP2024-03-29
Furniture and fittings
0 GBP2025-03-29
0 GBP2024-03-29
Computers
0 GBP2025-03-29
0 GBP2024-03-29
Investment Property - Fair Value Model
3,487,161 GBP2024-03-29
Trade Debtors/Trade Receivables
Current
76,059 GBP2025-03-29
75,965 GBP2024-03-29
Amount of corporation tax that is recoverable
Current
50,119 GBP2025-03-29
49,610 GBP2024-03-29
Other Debtors
Amounts falling due within one year
284,122 GBP2025-03-29
245,307 GBP2024-03-29
Debtors
Current, Amounts falling due within one year
410,300 GBP2025-03-29
Amounts falling due within one year, Current
370,882 GBP2024-03-29
Bank Borrowings/Overdrafts
Current
30,289 GBP2025-03-29
30,035 GBP2024-03-29
Trade Creditors/Trade Payables
Current
20,576 GBP2025-03-29
10,230 GBP2024-03-29
Corporation Tax Payable
Current
45,465 GBP2025-03-29
53,767 GBP2024-03-29
Other Taxation & Social Security Payable
Current
30,542 GBP2025-03-29
20,458 GBP2024-03-29
Other Creditors
Current
214,793 GBP2025-03-29
219,906 GBP2024-03-29
Creditors
Current
341,665 GBP2025-03-29
334,396 GBP2024-03-29
Bank Borrowings/Overdrafts
Non-current
305,586 GBP2025-03-29
335,756 GBP2024-03-29

  • CALVESTEN LIMITED
    Info
    Registered number 02902067
    C/o Ground Floor St Paul's House, 23 Park Square, Leeds LS1 2ND
    PRIVATE LIMITED COMPANY incorporated on 1994-02-24 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    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.