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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 8
  • 1
    Currie, Gordon Andrew Stuart
    Born in January 1938
    Individual (10 offsprings)
    Officer
    1995-11-08 ~ now
    OF - Director → CIF 0
    Currie, Gordon Andrew Stuart
    Individual (10 offsprings)
    Officer
    2016-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Armour, Douglas William
    Individual (360 offsprings)
    Officer
    1995-09-04 ~ 1995-11-08
    OF - Nominee Secretary → CIF 0
  • 3
    Currie, Barbara Edleen Scothorne
    Born in March 1942
    Individual (8 offsprings)
    Officer
    2001-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Currie, Lysanne Helen
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Currie, Lysanne Helen
    Editorial Director Magazines born in April 1968
    Individual (14 offsprings)
    2001-12-24 ~ 2016-03-05
    OF - Director → CIF 0
  • 5
    Venus, David Anthony
    Born in September 1951
    Individual (486 offsprings)
    Officer
    1995-09-04 ~ 1995-11-08
    OF - Nominee Director → CIF 0
  • 6
    Currie, Mark Stuart
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Currie, Mark Stuart
    Development Director born in September 1970
    Individual (10 offsprings)
    1996-06-28 ~ 2016-03-05
    OF - Director → CIF 0
    Currie, Mark Stuart
    Individual (10 offsprings)
    Officer
    1998-09-22 ~ 2016-03-05
    OF - Secretary → CIF 0
  • 7
    Bates, Joyce
    Company Secretary
    Individual (9 offsprings)
    Officer
    1995-11-08 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 8
    YOGA B.C. LIMITED - now 03380143
    SPRITEWIND LIMITED - 1997-07-10
    21, Meadway, Esher, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALPE HOTELS GROUP LTD.

Period: 2009-09-15 ~ now
Company number: 03098057
Registered names
CALPE HOTELS GROUP LTD. - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
210,594 GBP2025-06-30
210,594 GBP2024-06-30
Debtors
11,475 GBP2025-06-30
10,048 GBP2024-06-30
Creditors
Amounts falling due within one year
-200 GBP2024-06-30
Net Current Assets/Liabilities
11,475 GBP2025-06-30
9,848 GBP2024-06-30
Net Assets/Liabilities
222,069 GBP2025-06-30
220,442 GBP2024-06-30
Equity
Called up share capital
500 GBP2025-06-30
500 GBP2024-06-30
Retained earnings (accumulated losses)
221,569 GBP2025-06-30
219,942 GBP2024-06-30
Equity
222,069 GBP2025-06-30
220,442 GBP2024-06-30
Other Investments Other Than Loans
210,594 GBP2025-06-30
210,594 GBP2024-06-30
Trade Debtors/Trade Receivables
11,475 GBP2025-06-30
9,575 GBP2024-06-30
Amounts owed by group undertakings and participating interests
473 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
200 GBP2024-06-30

  • CALPE HOTELS GROUP LTD.
    Info
    CALPE MANAGEMENT LIMITED - 2009-09-15
    EXECUTIVE STEEL LIMITED - 2009-09-15
    Registered number 03098057
    21 Meadway, Esher, Surrey KT10 9HG
    PRIVATE LIMITED COMPANY incorporated on 1995-09-04 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    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.