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 5
  • 1
    Currie, Barbara Edleen Scothorne
    Director Yoga Leisure Companie born in March 1942
    Individual (3 offsprings)
    Officer
    2001-12-24 ~ now
    OF - director → CIF 0
  • 2
    Currie, Gordon Andrew Stuart
    Chairman born in January 1938
    Individual (8 offsprings)
    Officer
    1995-11-08 ~ now
    OF - director → CIF 0
    Currie, Gordon Andrew Stuart
    Individual (8 offsprings)
    Officer
    2016-03-05 ~ now
    OF - secretary → CIF 0
  • 3
    Currie, Lysanne Helen
    Editorial Director born in April 1968
    Individual (9 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 4
    Currie, Mark Stuart
    Film Director born in September 1970
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 5
    YOGA B.C. LIMITED - now
    SPRITEWIND LIMITED - 1997-07-10
    21, Meadway, Esher, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,885,090 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    1995-09-04 ~ 1995-11-08
    OF - nominee-secretary → CIF 0
  • 2
    Bates, Joyce
    Company Secretary
    Individual
    Officer
    1995-11-08 ~ 1998-09-22
    OF - secretary → CIF 0
  • 3
    Currie, Lysanne Helen
    Editorial Director Magazines born in April 1968
    Individual (9 offsprings)
    Officer
    2001-12-24 ~ 2016-03-05
    OF - director → CIF 0
  • 4
    Currie, Mark Stuart
    Development Director born in September 1970
    Individual (7 offsprings)
    Officer
    1996-06-28 ~ 2016-03-05
    OF - director → CIF 0
    Currie, Mark Stuart
    Individual (7 offsprings)
    Officer
    1998-09-22 ~ 2016-03-05
    OF - secretary → CIF 0
  • 5
    Venus, David Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1995-09-04 ~ 1995-11-08
    OF - nominee-director → CIF 0
parent relation
Company in focus

CALPE HOTELS GROUP LTD.

Previous names
CALPE MANAGEMENT LIMITED - 2009-09-15
EXECUTIVE STEEL LIMITED - 1995-11-15
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
210,594 GBP2024-06-30
210,594 GBP2023-06-30
Debtors
10,048 GBP2024-06-30
4,575 GBP2023-06-30
Cash at bank and in hand
3,092 GBP2023-06-30
Current Assets
10,048 GBP2024-06-30
7,667 GBP2023-06-30
Creditors
Amounts falling due within one year
-200 GBP2024-06-30
-200 GBP2023-06-30
Net Current Assets/Liabilities
9,848 GBP2024-06-30
7,467 GBP2023-06-30
Net Assets/Liabilities
220,442 GBP2024-06-30
218,061 GBP2023-06-30
Equity
Called up share capital
500 GBP2024-06-30
500 GBP2023-06-30
Retained earnings (accumulated losses)
219,942 GBP2024-06-30
217,561 GBP2023-06-30
Equity
220,442 GBP2024-06-30
218,061 GBP2023-06-30
Other Investments Other Than Loans
210,594 GBP2024-06-30
210,594 GBP2023-06-30
Trade Debtors/Trade Receivables
9,575 GBP2024-06-30
4,575 GBP2023-06-30
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
200 GBP2023-06-30

  • CALPE HOTELS GROUP LTD.
    Info
    CALPE MANAGEMENT LIMITED - 2009-09-15
    EXECUTIVE STEEL LIMITED - 1995-11-15
    Registered number 03098057
    21 Meadway, Esher, Surrey KT10 9HG
    Private Limited Company incorporated on 1995-09-04 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.