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 2
  • 1
    Hall, Sandra
    Individual (2 offsprings)
    Officer
    2012-08-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Hall, Richard
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2012-08-10 ~ now
    OF - Director → CIF 0
    Mr Richard Hall
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hall, Sandra
    Administrator born in May 1965
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 2002-10-21
    OF - Director → CIF 0
    Hall, Sandra
    Consultancy born in May 1965
    Individual (2 offsprings)
    2002-11-25 ~ 2012-08-10
    OF - Director → CIF 0
    Hall, Sandra
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 2
    Jones, Geoffrey Edwin Mckinley
    Travel Agent
    Individual
    Officer
    1995-02-08 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 3
    Kirk, Andrew Joseph
    Travel Agent born in May 1956
    Individual
    Officer
    1995-02-08 ~ 1998-03-09
    OF - Director → CIF 0
  • 4
    Hall, Richard
    Travel Agent born in June 1964
    Individual (1 offspring)
    Officer
    1995-02-08 ~ 1997-05-07
    OF - Director → CIF 0
    Hall, Richard
    Director born in June 1964
    Individual (1 offspring)
    2002-10-21 ~ 2002-11-29
    OF - Director → CIF 0
    Hall, Richard
    Travel Agent
    Individual (1 offspring)
    Officer
    1995-02-08 ~ 2002-10-21
    OF - Secretary → CIF 0
    Hall, Richard
    Director
    Individual (1 offspring)
    2002-11-25 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 5
    16-18 Woodford Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-12-01 ~ 1994-12-03
    PE - Nominee Secretary → CIF 0
  • 6
    16-18 Woodford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-12-01 ~ 1994-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALIBRE GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
6,061 GBP2023-12-31
6,308 GBP2022-12-31
Current Assets
2,091 GBP2023-12-31
1,124 GBP2022-12-31
Creditors
Amounts falling due within one year
-32,370 GBP2023-12-31
-25,270 GBP2022-12-31
Net Current Assets/Liabilities
-30,279 GBP2023-12-31
-24,146 GBP2022-12-31
Total Assets Less Current Liabilities
-24,218 GBP2023-12-31
-17,838 GBP2022-12-31
Creditors
Amounts falling due after one year
-3,802 GBP2023-12-31
-5,366 GBP2022-12-31
Net Assets/Liabilities
-28,020 GBP2023-12-31
-23,204 GBP2022-12-31
Equity
-28,020 GBP2023-12-31
-23,204 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • CALIBRE GROUP LIMITED
    Info
    Registered number 02997019
    30 Meadway, London N14 6NL
    Private Limited Company incorporated on 1994-12-01 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.