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 2
  • 1
    Parker, Jacqueline Elizabeth
    Individual (1 offspring)
    Officer
    2000-11-21 ~ dissolved
    OF - Secretary → CIF 0
    Jacqueline Elizabeth Parker
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2018-06-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Parker, Ronald Michael
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2000-11-21 ~ dissolved
    OF - Director → CIF 0
    Mr Ronald Michael Parker
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EX-CALIBRE EXECUTIVE RECRUITMENT LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets
520 GBP2022-05-31
Current Assets
5,642 GBP2023-05-31
42,953 GBP2022-05-31
Creditors
Current
-27,506 GBP2023-05-31
-42,629 GBP2022-05-31
Net Current Assets/Liabilities
-21,864 GBP2023-05-31
324 GBP2022-05-31
Total Assets Less Current Liabilities
-21,864 GBP2023-05-31
844 GBP2022-05-31
Equity
-21,864 GBP2023-05-31
844 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

  • EX-CALIBRE EXECUTIVE RECRUITMENT LIMITED
    Info
    Registered number 04111486
    10 Westminster House, Westminster Road, Macclesfield, Cheshire SK10 1BX
    Private Limited Company incorporated on 2000-11-21 and dissolved on 2024-11-05 (23 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-27
    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.