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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
Active 2
  • 1
    Verney, Mark
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-02 ~ now
    OF - Director → CIF 0
    Mr Mark Verney
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressC/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-09-13 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Del Canto Gonzalez, Leon Fernando
    Solicitor born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2003-05-02
    OF - Director → CIF 0
  • 2
    Kohli, Rajesh Paul
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-02 ~ 2003-05-02
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-02 ~ 2003-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALVERT UK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
298 GBP2025-03-31
398 GBP2024-03-31
Current Assets
65,209 GBP2025-03-31
62,257 GBP2024-03-31
Creditors
Amounts falling due within one year
-11,841 GBP2025-03-31
-7,833 GBP2024-03-31
Net Current Assets/Liabilities
53,368 GBP2025-03-31
54,424 GBP2024-03-31
Total Assets Less Current Liabilities
53,666 GBP2025-03-31
54,822 GBP2024-03-31
Net Assets/Liabilities
51,566 GBP2025-03-31
52,722 GBP2024-03-31
Equity
51,566 GBP2025-03-31
52,722 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • CALVERT UK LIMITED
    Info
    Registered number 04752042
    icon of addressC/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton SO15 0HW
    PRIVATE LIMITED COMPANY incorporated on 2003-05-02 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.