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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 4
  • 1
    Hailey, Carole Ann
    Individual (21 offsprings)
    Officer
    2002-11-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 2
    Christie, Maureen
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Cook, Deborah Clare
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    Le Calvez, Eric Louis, Marie
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LE CALVEZ INVESTMENT LIMITED

Period: 2002-11-01 ~ now
Company number: 04579356
Registered name
LE CALVEZ INVESTMENT LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
186,129 GBP2024-12-31
142,952 GBP2023-12-31
Current Assets
1,713,070 GBP2024-12-31
1,543,176 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,121,976 GBP2024-12-31
-1,052,863 GBP2023-12-31
Net Current Assets/Liabilities
591,094 GBP2024-12-31
490,313 GBP2023-12-31
Total Assets Less Current Liabilities
777,223 GBP2024-12-31
633,265 GBP2023-12-31
Net Assets/Liabilities
186,130 GBP2024-12-31
142,952 GBP2023-12-31
Equity
186,130 GBP2024-12-31
142,952 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LE CALVEZ INVESTMENT LIMITED
    Info
    Registered number 04579356
    9h Warwick Square, London SW1V 2AA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-01 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • LE CALVEZ INVESTMENT LIMITED
    S
    Registered number 4579356
    9, Warwick Square, London, United Kingdom, SW1V 2AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBER CREATIVE CONSULTANCY LIMITED
    12078861
    9 Warwick Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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