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 3
  • 1
    Goodman, Christopher David
    Director born in August 1979
    Individual (67 offsprings)
    Officer
    2018-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gilbert, Ralph
    Director born in June 1981
    Individual (66 offsprings)
    Officer
    2018-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    NORTHBOURNE FIVE LIMITED - 2003-06-03
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    2018-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mrs Julie Watts
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    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
    Watts, Michael Andrew
    Telecommunications born in November 1962
    Individual (4 offsprings)
    Officer
    2003-01-03 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Michael Andrew Watts
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2017-01-02 ~ 2018-08-31
    PE - Has significant influence or controlCIF 0
  • 3
    Vodrey, Madeleine Louise
    Telecoms Sales born in April 1970
    Individual (7 offsprings)
    Officer
    2006-03-28 ~ 2014-05-21
    OF - Director → CIF 0
    Vodrey, Madeleine Louise
    Telecoms Sales
    Individual (7 offsprings)
    Officer
    2006-03-28 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 4
    Watts, Nicola
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2003-01-03 ~ 2006-03-27
    OF - Director → CIF 0
    Watts, Nicola
    Director
    Individual (2 offsprings)
    Officer
    2003-01-03 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-01-03 ~ 2003-01-03
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-01-03 ~ 2003-01-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALIBRE NETWORK LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
12021-12-01 ~ 2022-11-30
Debtors
9,557 GBP2022-11-30
9,534 GBP2021-11-30
Cash at bank and in hand
11,850 GBP2021-11-30
Current Assets
9,557 GBP2022-11-30
21,384 GBP2021-11-30
Creditors
Current
-58,441 GBP2022-11-30
-70,268 GBP2021-11-30
Net Current Assets/Liabilities
-48,884 GBP2022-11-30
-48,884 GBP2021-11-30
Total Assets Less Current Liabilities
-48,884 GBP2022-11-30
-48,884 GBP2021-11-30
Equity
Called up share capital
10 GBP2022-11-30
10 GBP2021-11-30
Capital redemption reserve
30 GBP2022-11-30
30 GBP2021-11-30
Retained earnings (accumulated losses)
-48,924 GBP2022-11-30
-48,924 GBP2021-11-30
Equity
-48,884 GBP2022-11-30
-48,884 GBP2021-11-30
Trade Debtors/Trade Receivables
Current
9,533 GBP2022-11-30
9,534 GBP2021-11-30
Amounts Owed by Group Undertakings
Current
24 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
9,557 GBP2022-11-30
9,534 GBP2021-11-30
Amounts owed to group undertakings
Current
58,441 GBP2022-11-30
70,268 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2022-11-30

  • CALIBRE NETWORK LIMITED
    Info
    Registered number 04628107
    Focus House, Ham Road, Shoreham-by-sea BN43 6PA
    Private Limited Company incorporated on 2003-01-03 and dissolved on 2024-01-16 (21 years). The company status is Dissolved.
    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.