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 3
  • 1
    Tilroe, Jason Alan
    Financial Services born in November 1965
    Individual (9 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Nial Charles
    Financial Services born in February 1961
    Individual (12 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Schreiber, Russell Sears
    Financial Services born in December 1966
    Individual (8 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cordrey, Carol Anne
    Housewife born in September 1951
    Individual (4 offsprings)
    Officer
    2000-12-31 ~ 2021-02-09
    OF - Director → CIF 0
    Cordrey, Carol Anne
    Individual (4 offsprings)
    Officer
    1997-05-16 ~ 2000-12-31
    OF - Secretary → CIF 0
    Mrs Carol Anne Cordrey
    Born in September 1951
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-03-02 ~ 2020-12-11
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Seth-smith, Joanne Carol
    Chartered Surveyor born in September 1979
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2014-12-12
    OF - Director → CIF 0
  • 3
    Cordrey, Peter Graham
    Banker born in June 1947
    Individual (4 offsprings)
    Officer
    1997-05-16 ~ 2021-02-09
    OF - Director → CIF 0
    Cordrey, Peter Graham
    Banker
    Individual (4 offsprings)
    Officer
    2000-12-31 ~ 2021-02-09
    OF - Secretary → CIF 0
    Mr Peter Graham Cordrey
    Born in June 1947
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ 2021-02-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    HOTREVERSE LIMITED - 1989-11-23
    Ockham End, Old Lane, Cobham, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,311,699 GBP2024-03-31
    Person with significant control
    2020-03-02 ~ 2020-03-02
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    PETRA GROUP HOLDINGS LIMITED
    Ugland House, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2021-02-09 ~ 2021-03-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CALVERTON GROUP LIMITED

Previous name
CAPITAL & FINANCE LIMITED - 2017-04-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
2,053,681 GBP2023-12-31
2,053,681 GBP2022-12-31
Equity
2,053,681 GBP2023-12-31
2,053,681 GBP2022-12-31

Related profiles found in government register
  • CALVERTON GROUP LIMITED
    Info
    CAPITAL & FINANCE LIMITED - 2017-04-13
    Registered number 03372304
    The Grosvenor C/o Pulse Cashflow Finance Ltd, Basing View, Basingstoke, Hampshire RG21 4HG
    Private Limited Company incorporated on 1997-05-16 (28 years 1 month). The company status is Receiver Action.
    The last date of confirmation statement was made at 2023-12-11
    CIF 0
  • CALVERTON GROUP LIMITED
    S
    Registered number missing
    Ockham End, Old Lane, Cobham, England, KT11 1NF
    Limited Company
    CIF 1
  • CALVERTON GROUP LIMITED
    S
    Registered number 03372304
    Ockham End, Old Lane, Cobham, Surrey, United Kingdom, KT11 1NF
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
  • CAPITAL & FINANCE LIMITED
    S
    Registered number 03372304
    Ockham End, Old Lane, Cobham, Surrey, England, KT11 1NF
    Limited Company in Companies Act, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • CALVERTON FINANCE LIMITED - 2021-04-16
    CALVERTON FACTORS LIMITED - 2012-05-09
    HAMPSHIRE TRUST FACTORS LIMITED - 2006-03-28
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Receiver Action Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,811,981 GBP2023-12-31
    Person with significant control
    2017-04-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    CAPITAL & FINANCE ACCOUNTING LIMITED - 2017-04-13
    CALVERTON ACCOUNTING LIMITED - 2015-08-03
    CALVERTON INVOICE FINANCE LIMITED - 2012-05-16
    CALVERTON LIMITED - 2012-04-03
    Ockham End, Old Lane, Cobham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -31,189 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-27
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CALVERTON FINANCE LIMITED - 2021-04-16
    CALVERTON FACTORS LIMITED - 2012-05-09
    HAMPSHIRE TRUST FACTORS LIMITED - 2006-03-28
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Receiver Action Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,811,981 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-09
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.