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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 29
  • 1
    Tian, Xueqing
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2005-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Mclellan, Jonathan
    Solicitor born in May 1971
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2004-12-06
    OF - Director → CIF 0
  • 3
    Tiryaki, Taha Berk
    Born in October 1992
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Wootton, David John
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 5
    Sillis, Paul Jeremy
    Solicitor born in May 1956
    Individual (23 offsprings)
    Officer
    2000-09-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Moor, John
    Retired born in July 1936
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2002-09-09
    OF - Director → CIF 0
  • 7
    Cattanach, Douglas Cameron
    Born in May 1944
    Individual (1 offspring)
    Officer
    2001-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Rust, Patricia Ann
    Retired born in October 1941
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-09-09
    OF - Director → CIF 0
  • 9
    Pyle, David William
    Retired born in August 1943
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Turner, Stephen
    Unknown born in January 1959
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2021-04-21
    OF - Director → CIF 0
  • 11
    Fairweather, Susan Elizabeth
    Administrator born in February 1949
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2004-02-05
    OF - Director → CIF 0
  • 12
    Harrison, John Malcolm
    Highway Engineer born in July 1939
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2011-12-21
    OF - Director → CIF 0
  • 13
    Thomson, Iain Richard Smith
    Management Consultant born in February 1927
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2005-05-04
    OF - Director → CIF 0
  • 14
    Kellett, Helen Deborah Ainsley
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Garatti, Sergio
    Retired born in September 1936
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-09-19
    OF - Director → CIF 0
  • 16
    Egan, Charles Malcolm
    Business Consultant born in April 1952
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2014-04-14
    OF - Director → CIF 0
  • 17
    Grant-wilson, Colin Andrew
    Managing Partner born in July 1950
    Individual (15 offsprings)
    Officer
    2012-02-11 ~ 2020-08-24
    OF - Director → CIF 0
  • 18
    Le-petit, Mark
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 19
    Morris, Brian Robert
    Retired born in June 1941
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2020-10-30
    OF - Director → CIF 0
  • 20
    Westhead, John Anthony
    Individual (19 offsprings)
    Officer
    2005-02-05 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 21
    Gill, David Bertram
    Doctor born in March 1958
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2002-09-09
    OF - Director → CIF 0
  • 22
    Strymoweiz, Anita
    Born in August 1978
    Individual (1 offspring)
    Officer
    2025-01-12 ~ now
    OF - Director → CIF 0
  • 23
    Zazzarelli, Alfonso N/a
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
  • 24
    WSC SECRETARIAL SERVICES LIMITED
    - now 02763663
    PALMEDGE COMMERCIAL LIMITED - 1992-12-01
    Burwood House, 14-16 Caxton Street, London
    Active Corporate (12 parents, 52 offsprings)
    Officer
    2002-01-23 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 25
    THORNTON SPRINGER INTERNATIONAL LIMITED - now
    THORNTON SPRINGER AUDIT & ACCOUNTING LIMITED - 2005-05-10
    THORNTON SPRINGER LIMITED
    - 2005-02-02 03229090 OC311705
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    2001-04-30 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 26
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    2000-08-21 ~ 2000-09-01
    OF - Nominee Director → CIF 0
  • 27
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2000-08-21 ~ 2000-09-01
    OF - Nominee Director → CIF 0
    2000-08-21 ~ 2000-09-01
    OF - Nominee Secretary → CIF 0
  • 28
    JACARANDA PROPERTIES LIMITED
    SC680659
    15 Duncan Terrace, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2008-05-01
    OF - Director → CIF 0
  • 29
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2008-08-01 ~ 2009-12-18
    OF - Secretary → CIF 0
    2009-12-18 ~ 2013-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CALSAL LIMITED

Period: 2000-08-21 ~ now
Company number: 04056256
Registered name
CALSAL LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Current Assets
12 GBP2024-12-31
12 GBP2023-12-31
Net Current Assets/Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Total Assets Less Current Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Equity
12 GBP2024-12-31
12 GBP2023-12-31

  • CALSAL LIMITED
    Info
    Registered number 04056256
    168 Church Road, Hove, East Sussex BN3 2DL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.