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 1
  • Paternoster, Lana Elizabeth
    Hairdresser born in December 1991
    Individual (1 offspring)
    Officer
    2014-04-09 ~ dissolved
    OF - Director → CIF 0
    Miss Lana Elizabeth Paternoster
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    2023-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Paternoster, Elizabeth Louisa
    Business Executive born in November 1962
    Individual
    Officer
    2003-05-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Paternoster, Susan Wendy
    Hr Director born in December 1964
    Individual
    Officer
    2014-05-09 ~ 2023-03-31
    OF - Director → CIF 0
    Susan Wendy Paternoster
    Born in December 1964
    Individual
    Person with significant control
    2016-07-01 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-05-16 ~ 2003-05-16
    OF - Nominee Secretary → CIF 0
  • 4
    Paternoster, Allan John
    Software Engineer born in August 1959
    Individual
    Officer
    2003-05-16 ~ 2023-03-31
    OF - Director → CIF 0
    Paternoster, Allan John
    Software Engineer
    Individual
    Officer
    2003-05-16 ~ 2023-03-31
    OF - Secretary → CIF 0
    Mr Allan John Paternoster
    Born in August 1959
    Individual
    Person with significant control
    2016-07-01 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CALE SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Fixed Assets
7,760 GBP2023-03-31
Current Assets
5,598 GBP2023-12-31
6,981 GBP2023-03-31
Creditors
Current
-13,426 GBP2023-12-31
-26,150 GBP2023-03-31
Net Current Assets/Liabilities
-7,828 GBP2023-12-31
-19,169 GBP2023-03-31
Total Assets Less Current Liabilities
-7,828 GBP2023-12-31
-11,409 GBP2023-03-31
Equity
-7,828 GBP2023-12-31
-11,409 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2023-12-31
22022-04-01 ~ 2023-03-31

  • CALE SYSTEMS LIMITED
    Info
    Registered number 04766805
    39 Brighton Road, Worthing BN11 3EF
    Private Limited Company incorporated on 2003-05-16 and dissolved on 2024-10-22 (21 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-15
    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.