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
    Massari, Michele
    Engineering Manager born in July 1986
    Individual (1 offspring)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Mr Michele Massari
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2020-11-13 ~ 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
    Woodward, Jonathon Rowan
    Patent Attorney born in August 1991
    Individual (1 offspring)
    Officer
    2022-02-20 ~ now
    OF - Director → CIF 0
    Mr Jonathon Rowan Woodward
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    2022-02-20 ~ 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 14
  • 1
    Kirk, Graham Henry
    Solicitor born in November 1978
    Individual (22 offsprings)
    Officer
    2014-05-19 ~ 2020-11-13
    OF - Director → CIF 0
    Mr Graham Henry Kirk
    Born in November 1978
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Walton, George William
    Solicitor born in September 1978
    Individual
    Officer
    2011-08-31 ~ 2014-07-08
    OF - Director → CIF 0
  • 3
    Hodgson, Anne Gregory
    Programmes Assistant born in September 1978
    Individual
    Officer
    2005-02-17 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Musmar, Walid Wasfi Wasif
    Company Director born in October 1974
    Individual (21 offsprings)
    Officer
    2000-05-08 ~ 2002-03-25
    OF - Director → CIF 0
  • 5
    Carr, Robert Adam
    Solicitor born in November 1981
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2011-05-23
    OF - Director → CIF 0
  • 6
    Murat, Romain Jacques Jean
    Banker born in March 1980
    Individual
    Officer
    2014-07-08 ~ 2019-09-20
    OF - Director → CIF 0
    Mr Romain Jacques Jean Murat
    Born in March 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Harris, Simon Matthew
    Individual
    Officer
    2008-02-01 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 8
    Grimer, Martin Gerard
    Creative Director born in November 1965
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2005-02-17
    OF - Director → CIF 0
  • 9
    Chopra, Karan
    Lawyer born in February 1984
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2014-05-19
    OF - Director → CIF 0
  • 10
    Grimer, Jennifer Lee
    Graphic Designer born in May 1973
    Individual
    Officer
    2002-03-25 ~ 2005-02-17
    OF - Director → CIF 0
  • 11
    Savona, Natalie
    Nutritionist born in January 1968
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2008-02-01
    OF - Director → CIF 0
    Savona, Natalie
    Nutritionist
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 12
    Bjorner, Bo Oskar
    Consultant born in February 1976
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2022-02-20
    OF - Director → CIF 0
    Mr Bo Oskar Bjorner
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2019-09-20 ~ 2022-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    DORMANT SFFS LTD - now
    STERLING FORD FINANCIAL SOLUTIONS LIMITED - 2024-03-24
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2010-01-10
    LIBERATOR FINANCE LIMITED - 2009-11-20
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2007-06-05
    ROLLSTREAM LIMITED - 1998-04-09
    Cambridge House, 6-10 Cambridge Terrace Regents Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1999-04-23 ~ 1999-04-23
    PE - Secretary → CIF 0
  • 14
    NOMINEE DIRECTORS LIMITED
    Cambridge House, 6/10 Cambridge Terrace Regents Park, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-04-23 ~ 1999-04-23
    PE - Director → CIF 0
parent relation
Company in focus

CALE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
  • CALE LIMITED
    Info
    Registered number 03758064
    42a Hemstal Road, London NW6 2AJ
    Private Limited Company incorporated on 1999-04-23 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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.