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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 4
  • 1
    Hamson, Mark Bruce
    Technical Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hamblin, Paul Douglas
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Douglas Hamblin
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Hibbert, Jason Mark
    Software Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Palmer Hamblin, Hayley Mechelle
    Company Secretary born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ dissolved
    OF - Director → CIF 0
    Palmer Hamblin, Hayley Mechelle
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1995-07-10 ~ 1995-08-10
    PE - Nominee Director → CIF 0
  • 2
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-07-10 ~ 1995-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALIBURN SOFTWARE LIMITED

Previous name
EXECUTIVE SYSTEMS UK LIMITED - 1995-12-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,246 GBP2016-12-31
3,568 GBP2015-12-31
Debtors
14,142 GBP2016-12-31
31,756 GBP2015-12-31
Cash at bank and in hand
57,311 GBP2016-12-31
63,979 GBP2015-12-31
Current Assets
72,124 GBP2016-12-31
96,405 GBP2015-12-31
Creditors
Current
53,016 GBP2016-12-31
88,782 GBP2015-12-31
Net Current Assets/Liabilities
19,108 GBP2016-12-31
7,623 GBP2015-12-31
Total Assets Less Current Liabilities
22,354 GBP2016-12-31
11,191 GBP2015-12-31
Net Assets/Liabilities
21,705 GBP2016-12-31
10,477 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
21,605 GBP2016-12-31
10,377 GBP2015-12-31
Equity
21,705 GBP2016-12-31
10,477 GBP2015-12-31
Average Number of Employees
72016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
16,482 GBP2016-12-31
15,448 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,236 GBP2016-12-31
11,880 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,356 GBP2016-01-01 ~ 2016-12-31

  • CALIBURN SOFTWARE LIMITED
    Info
    EXECUTIVE SYSTEMS UK LIMITED - 1995-12-27
    Registered number 03077707
    icon of addressUnit 22 Wessex Park, Bancombe Road, Somerton, Somerset TA11 6SB
    PRIVATE LIMITED COMPANY incorporated on 1995-07-10 and dissolved on 2018-03-06 (22 years 7 months). The company status is Dissolved.
    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.