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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 17
  • 1
    Jackson, John
    Director born in March 1946
    Individual (38 offsprings)
    Officer
    2016-07-28 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Randall, Pamela
    Director born in May 1951
    Individual (113 offsprings)
    Officer
    2016-07-28 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Hulme, Douglas James Morley
    Chartered Accountant born in October 1943
    Individual (373 offsprings)
    Officer
    2009-10-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 4
    Ottolini, Marco
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Mr Marco Ottolini
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2000-01-31 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
  • 6
    Fuller, Jennifer Jayne
    Company Director born in February 1953
    Individual (78 offsprings)
    Officer
    2000-01-31 ~ 2009-03-17
    OF - Director → CIF 0
  • 7
    Reilly, Susan Tanya Lisette
    Director born in September 1979
    Individual (178 offsprings)
    Officer
    2009-03-17 ~ 2011-11-11
    OF - Director → CIF 0
  • 8
    Mocanu, Andreea Ecaterina
    Born in November 1978
    Individual (155 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 9
    Leigh, Peter Beau
    Director born in July 1952
    Individual (15 offsprings)
    Officer
    2011-11-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    WOODFORD SERVICES LIMITED
    06926837
    3, The Shrubberies George Lane, South Woodford, London, United Kingdom
    Active Corporate (7 parents, 240 offsprings)
    Officer
    2009-08-12 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 11
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2000-01-31 ~ 2000-01-31
    OF - Nominee Director → CIF 0
  • 12
    WESTOUR DIRECTORS LIMITED
    04092473
    62, Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents, 115 offsprings)
    Officer
    2009-03-17 ~ 2009-08-12
    OF - Director → CIF 0
  • 13
    WESTOUR SERVICES LIMITED
    03786375
    5-6, The Shrubberies, George Lane, London
    Dissolved Corporate (7 parents, 199 offsprings)
    Officer
    2009-03-17 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 14
    WHITEHATS LIMITED
    03085293
    Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
    Dissolved Corporate (7 parents, 56 offsprings)
    Officer
    2000-01-31 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 15
    WOODFORD DIRECTORS LIMITED
    06926653
    3, The Shrubberies George Lane, South Woodford, London
    Active Corporate (8 parents, 202 offsprings)
    Officer
    2009-08-12 ~ 2011-11-11
    OF - Director → CIF 0
  • 16
    PIONEER DIRECTORS LIMITED
    04755437
    85, Springfield Road, Chelmsford, England
    Dissolved Corporate (8 parents, 26 offsprings)
    Officer
    2011-11-11 ~ 2016-07-28
    OF - Director → CIF 0
  • 17
    PIONEER SECRETARIAL SERVICES LTD 07777383
    85, Springfield Road, Chelmsford, England
    Dissolved Corporate (3 parents, 45 offsprings)
    Officer
    2011-11-11 ~ 2016-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CALBYTE LIMITED

Period: 2000-01-31 ~ now
Company number: 03916225
Registered name
CALBYTE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
1,800 GBP2024-01-01 ~ 2024-12-31
1,800 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-38 GBP2024-01-01 ~ 2024-12-31
76 GBP2023-01-01 ~ 2023-12-31
Current Assets
291 GBP2024-12-31
272 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,212,534 GBP2024-12-31
Total Assets Less Current Liabilities
-5,212,243 GBP2024-12-31
-5,212,262 GBP2023-12-31
Net Assets/Liabilities
-5,214,024 GBP2024-12-31
-5,213,986 GBP2023-12-31
Equity
-5,214,024 GBP2024-12-31
-5,213,986 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • CALBYTE LIMITED
    Info
    Registered number 03916225
    3 The Shrubberies, George Lane, London E18 1BD
    PRIVATE LIMITED COMPANY incorporated on 2000-01-31 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.