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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 7
  • 1
    Matthews, Kevin John
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2000-08-07 ~ now
    OF - Director → CIF 0
    Matthews, Kevin John
    Import Manager
    Individual (9 offsprings)
    Officer
    2000-08-07 ~ now
    OF - Secretary → CIF 0
    Mr Kevin John Matthews
    Born in December 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Grant, Kerry Jane
    Export Manager born in September 1955
    Individual (3 offsprings)
    Officer
    2000-08-07 ~ 2002-12-23
    OF - Director → CIF 0
    Grant, Kerry Jane
    Export Manager
    Individual (3 offsprings)
    Officer
    2000-08-07 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 3
    Smart, Christopher James
    Transport Manager born in January 1959
    Individual (7 offsprings)
    Officer
    2000-08-07 ~ 2010-08-27
    OF - Director → CIF 0
  • 4
    Grant, Peter Geoffrey
    Freight Forwarding Manager born in July 1951
    Individual (3 offsprings)
    Officer
    2000-08-07 ~ 2002-12-23
    OF - Director → CIF 0
  • 5
    Matthews, Hilary Mary
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2010-08-27 ~ now
    OF - Director → CIF 0
  • 6
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2000-08-07 ~ 2000-08-07
    OF - Nominee Director → CIF 0
  • 7
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15 04016578
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2000-08-07 ~ 2000-08-07
    OF - Nominee Director → CIF 0
    2000-08-07 ~ 2000-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALIBRE AUTO LOGISTICS LIMITED

Period: 2000-08-07 ~ now
Company number: 04048263 07931916... (more)
Registered name
CALIBRE AUTO LOGISTICS LIMITED - now 07931916... (more)
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Debtors
Current
4 GBP2025-01-31
4 GBP2024-01-31
Current Assets
4 GBP2025-01-31
4 GBP2024-01-31
Total Assets Less Current Liabilities
4 GBP2025-01-31
4 GBP2024-01-31
Net Assets/Liabilities
4 GBP2025-01-31
4 GBP2024-01-31
Equity
Called up share capital
4 GBP2025-01-31
4 GBP2024-01-31
Equity
4 GBP2025-01-31
4 GBP2024-01-31
Other Debtors
Current
4 GBP2025-01-31
4 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-01-31
4 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31

  • CALIBRE AUTO LOGISTICS LIMITED
    Info
    Registered number 04048263
    Questor House, 191 Hawley Road, Dartford, Kent DA1 1PU
    PRIVATE LIMITED COMPANY incorporated on 2000-08-07 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.