logo
explain how to read the page

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 6
  • 1
    Parkinson, Thomas
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    Sehgal, Promila
    Born in May 1948
    Individual (38 offsprings)
    Officer
    2002-10-10 ~ 2024-10-08
    OF - Director → CIF 0
    Sehgal, Promila
    Individual (38 offsprings)
    Officer
    2002-10-10 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 3
    Sehgal, Mukesh Kumar
    Born in December 1949
    Individual (24 offsprings)
    Officer
    2002-10-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Vadhera, Manoj
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
    Manoj Vadhera
    Born in October 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-09-27 ~ 2002-10-10
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-09-27 ~ 2002-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALIBRE PROPERTIES LIMITED

Period: 2003-04-29 ~ now
Company number: 04547500
Registered names
CALIBRE PROPERTIES LIMITED - now
READYPEARL LIMITED - 2003-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
350,000 GBP2023-05-29
350,000 GBP2022-05-31
Debtors
Current
0 GBP2023-05-29
649 GBP2022-05-31
Cash at bank and in hand
15,757 GBP2023-05-29
18,599 GBP2022-05-31
Net Assets/Liabilities
-698,906 GBP2023-05-29
-707,069 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-29
100 GBP2022-05-31
Retained earnings (accumulated losses)
-699,006 GBP2023-05-29
-707,169 GBP2022-05-31
Equity
-698,906 GBP2023-05-29
-707,069 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-29
22021-06-01 ~ 2022-05-31
Bank Borrowings/Overdrafts
Current
669,571 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,368 GBP2023-05-29
1,272 GBP2022-05-31
Amounts owed to directors
Current
178,000 GBP2023-05-29
178,000 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
73,102 GBP2023-05-29
87,071 GBP2022-05-31
Other Creditors
Current
22,278 GBP2023-05-29
0 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-29
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-29
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-06-01 ~ 2023-05-29
100 GBP2021-06-01 ~ 2022-05-31

  • CALIBRE PROPERTIES LIMITED
    Info
    READYPEARL LIMITED - 2003-04-29
    Registered number 04547500
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear DH4 5QY
    PRIVATE LIMITED COMPANY incorporated on 2002-09-27 (23 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.