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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
Active 3
  • 1
    Caruana, Benjamin
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Fenech, Odette
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address75, Maygrove Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Caruana, Joseph
    Hotelier born in June 1937
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2011-01-19
    OF - Director → CIF 0
  • 2
    Caruana, Philip
    Hotelier born in December 1938
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2024-10-22
    OF - Director → CIF 0
    Mr Philip Caruana
    Born in December 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Caruana, George
    Hotelier born in June 1942
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2011-01-19
    OF - Director → CIF 0
    Caruana, George
    Hotelier
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 4
    Caruana, Benjamin
    Hotelier born in March 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2011-01-19
    OF - Director → CIF 0
  • 5
    Mrs Catherine Caruana
    Born in December 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    DE KALIPPO (LONDON) LTD
    icon of addressC/o Goldwins Ltd, 75 Maygrove Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2016-04-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-23 ~ 2000-06-23
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-23 ~ 2000-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DE KALIPPO LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
41,931 GBP2024-10-31
56,337 GBP2023-10-31
Investment Property
500,000 GBP2024-10-31
500,000 GBP2023-10-31
Fixed Assets
541,931 GBP2024-10-31
556,337 GBP2023-10-31
Debtors
24,770 GBP2024-10-31
18,078 GBP2023-10-31
Cash at bank and in hand
1,137,442 GBP2024-10-31
895,344 GBP2023-10-31
Current Assets
1,162,212 GBP2024-10-31
913,422 GBP2023-10-31
Net Current Assets/Liabilities
913,631 GBP2024-10-31
652,558 GBP2023-10-31
Total Assets Less Current Liabilities
1,455,562 GBP2024-10-31
1,208,895 GBP2023-10-31
Creditors
Non-current
-69,040 GBP2024-10-31
-85,795 GBP2023-10-31
Net Assets/Liabilities
1,386,522 GBP2024-10-31
1,123,100 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
1,386,521 GBP2024-10-31
1,123,099 GBP2023-10-31
Equity
1,386,522 GBP2024-10-31
1,123,100 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
447,612 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
405,681 GBP2024-10-31
391,275 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,406 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
41,931 GBP2024-10-31
56,337 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
11,536 GBP2024-10-31
16,552 GBP2023-10-31
Other Debtors
Current
13,234 GBP2024-10-31
1,526 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
24,770 GBP2024-10-31
18,078 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
24,333 GBP2024-10-31
23,517 GBP2023-10-31
Trade Creditors/Trade Payables
Current
6,034 GBP2024-10-31
17,921 GBP2023-10-31
Corporation Tax Payable
Current
92,327 GBP2024-10-31
69,854 GBP2023-10-31
Other Taxation & Social Security Payable
Current
49,721 GBP2024-10-31
59,910 GBP2023-10-31
Other Creditors
Current
17,752 GBP2024-10-31
14,680 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
58,414 GBP2024-10-31
74,982 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
69,040 GBP2024-10-31
85,795 GBP2023-10-31

  • DE KALIPPO LIMITED
    Info
    Registered number 04020432
    icon of address75 Maygrove Road, West Hampstead, London NW6 2EG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-23 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.