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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 2
  • 1
    Culham, Andrew Michael Guy
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Culham
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Culham, Ivana
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Director → CIF 0
    Culham, Ivana
    Administrator
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ now
    OF - Secretary → CIF 0
    Mrs Ivana Culham
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Broome, Simone Jane
    Marketing Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2008-12-15
    OF - Director → CIF 0
    Broome, Simone Jane
    Marketing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-15 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 2
    Broome, Roger Martin
    Architect born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Tuvey, Michael
    Accountant born in April 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Seddon, Robert John
    Workspace Consultant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2008-08-15
    OF - Director → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-05-11 ~ 1995-08-15
    PE - Nominee Director → CIF 0
  • 6
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1995-05-11 ~ 1995-08-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALIBRE CONSULTANCY LIMITED

Previous names
GIVENHEIGHTS LIMITED - 1995-08-22
CALIBRE SUPPORT SERVICES LIMITED - 1999-12-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
210,144 GBP2024-03-31
423,644 GBP2023-03-31
Current Assets
167,749 GBP2024-03-31
183,647 GBP2023-03-31
Creditors
Amounts falling due within one year
-54,546 GBP2024-03-31
-116,440 GBP2023-03-31
Net Current Assets/Liabilities
113,203 GBP2024-03-31
67,207 GBP2023-03-31
Total Assets Less Current Liabilities
323,347 GBP2024-03-31
490,851 GBP2023-03-31
Accrued Liabilities/Deferred Income
2 GBP2024-03-31
Net Assets/Liabilities
323,349 GBP2024-03-31
490,851 GBP2023-03-31
Equity
323,349 GBP2024-03-31
490,851 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • CALIBRE CONSULTANCY LIMITED
    Info
    GIVENHEIGHTS LIMITED - 1995-08-22
    CALIBRE SUPPORT SERVICES LIMITED - 1995-08-22
    Registered number 03055692
    icon of address21 Malvern Road, Surbiton, Surrey KT6 7UH
    PRIVATE LIMITED COMPANY incorporated on 1995-05-11 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.