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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 8
  • 1
    Morrell, John William
    Managing Director born in June 1949
    Individual (8 offsprings)
    Officer
    2002-10-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Joyce, Keith
    Director born in November 1943
    Individual (5 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Director → CIF 0
    Joyce, Keith
    Individual (5 offsprings)
    Officer
    2008-05-04 ~ now
    OF - Secretary → CIF 0
    Mr Keith Joyce
    Born in November 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Henson, Kerry
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2017-03-08
    OF - Director → CIF 0
  • 4
    Wade, Graham
    Electronic Repair born in September 1959
    Individual (3 offsprings)
    Officer
    2008-04-10 ~ 2015-10-30
    OF - Director → CIF 0
    Wade, Graham
    Electronic Repair
    Individual (3 offsprings)
    Officer
    2008-04-10 ~ 2008-05-04
    OF - Secretary → CIF 0
  • 5
    Avis, Roger James
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    2002-12-11 ~ 2005-10-13
    OF - Director → CIF 0
  • 6
    Powell, Garry
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2002-12-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Clapham, Cavin Alexander
    Accountant born in March 1948
    Individual (4 offsprings)
    Officer
    2002-10-22 ~ 2008-04-10
    OF - Director → CIF 0
    Clapham, Cavin Alexander
    Accountant
    Individual (4 offsprings)
    Officer
    2002-10-22 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 8
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALYX GROUP LIMITED

Period: 2002-10-22 ~ 2019-03-19
Company number: 04569948
Registered name
CALYX GROUP LIMITED - Dissolved
Standard Industrial Classification
95220 - Repair Of Household Appliances And Home And Garden Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
9,990 GBP2016-09-30
10,090 GBP2015-09-30
Current Assets
3,005 GBP2016-09-30
3,005 GBP2015-09-30
Current liabilities
-2,156 GBP2016-09-30
-2,256 GBP2015-09-30
Net Current Assets/Liabilities
849 GBP2016-09-30
749 GBP2015-09-30
Net assets/liabilities excluding pension asset/liability
10,839 GBP2016-09-30
10,839 GBP2015-09-30
Called-up share capital
8,488 GBP2016-09-30
8,488 GBP2015-09-30
Shareholder's fund
10,839 GBP2016-09-30
10,839 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
8,488 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
8,488 GBP2016-09-30
8,488 GBP2015-09-30

Related profiles found in government register
  • CALYX GROUP LIMITED
    Info
    Registered number 04569948
    Woodmans Farm, Perrymans Lane, Burwash, East Sussex TN19 7DN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 and dissolved on 2019-03-19 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CALYX GROUP LIMITED
    S
    Registered number 04569948
    Unit 6 Nimbus Park, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5WZ
    Private Limitd Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CURA PROFESSIONAL SERVICES LIMITED - now
    ELECTROVERSAL LIMITED
    - 2019-08-09 01443701
    Unit 6 Nimbus Park, Porz Avenue, Houghton Hall Park, Dunstable, Bedfordshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WEEE-RECYCLE LIMITED
    04571232
    Unit 6 Nimbus Park, Porz Avenue Houghton Hall Park, Dunstable, Bedfordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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