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
    Henshaw, Sabine Angharad
    Accountant born in June 1980
    Individual (1 offspring)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
    Henshaw, Sabine Angharad
    Office Manager
    Individual (1 offspring)
    Officer
    2007-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Soady, Freya Kerenza
    Alternative Asset Management born in October 1994
    Individual (1 offspring)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Kim Denise
    Marketing born in May 1974
    Individual (1 offspring)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Lees, Andrew Neil
    Civil Engineer born in August 1966
    Individual
    Officer
    1999-09-22 ~ 2002-09-24
    OF - Director → CIF 0
  • 2
    Backhouse, Angela
    Self Employed born in December 1971
    Individual
    Officer
    1999-08-18 ~ 2001-09-28
    OF - Director → CIF 0
  • 3
    King, Russell Graham
    Business Analyst born in October 1969
    Individual
    Officer
    2002-09-24 ~ 2020-06-25
    OF - Director → CIF 0
  • 4
    Backhouse, Anthony James
    Management Consultant born in May 1969
    Individual (2 offsprings)
    Officer
    1999-08-18 ~ 2001-09-28
    OF - Director → CIF 0
  • 5
    Buckney, Peter William Henry
    Information Technology Consult born in February 1968
    Individual (2 offsprings)
    Officer
    1999-08-18 ~ 2007-03-05
    OF - Director → CIF 0
    Buckney, Peter William Henry
    Information Technology Consult
    Individual (2 offsprings)
    Officer
    1999-08-18 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 6
    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
    1999-08-18 ~ 1999-08-18
    PE - Secretary → CIF 0
  • 7
    NOMINEE DIRECTORS LIMITED
    Cambridge House, 6/10 Cambridge Terrace Regents Park, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-08-18 ~ 1999-08-18
    PE - Director → CIF 0
parent relation
Company in focus

117 CALABRIA ROAD MANAGEMENT COMPANY LIMITED

Previous name
ACASTA LIMITED - 1999-11-04
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-08-31
3 GBP2022-08-31
Net Assets/Liabilities
3 GBP2023-08-31
3 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
3 GBP2023-08-31
3 GBP2022-08-31

  • 117 CALABRIA ROAD MANAGEMENT COMPANY LIMITED
    Info
    ACASTA LIMITED - 1999-11-04
    Registered number 03827553
    117 Calabria Road, London N5 1HS
    Private Limited Company incorporated on 1999-08-18 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.