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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
    Clayden, Giles Antony Carter
    Born in April 1965
    Individual (1 offspring)
    Officer
    2003-07-30 ~ now
    OF - Director → CIF 0
    Mr Giles Antony Carter Clayden
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Clayden, Sylvia Margaret
    Occupational Therapist born in September 1964
    Individual (3 offsprings)
    Officer
    2003-07-30 ~ 2013-01-22
    OF - Director → CIF 0
    Clayden, Sylvia Margaret
    Occupational Therapist
    Individual (3 offsprings)
    Officer
    2003-07-30 ~ 2013-01-22
    OF - Secretary → CIF 0
    Mrs Sylvia Margaret Clayden
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-07-30 ~ 2003-07-30
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2003-07-30 ~ 2003-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALEGIS LTD

Period: 2014-01-13 ~ now
Company number: 04851275
Registered names
CALEGIS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,252 GBP2025-06-30
1,669 GBP2024-06-30
Current Assets
295,994 GBP2025-06-30
357,595 GBP2024-06-30
Creditors
Current
-109,700 GBP2025-06-30
-127,637 GBP2024-06-30
Net Current Assets/Liabilities
186,294 GBP2025-06-30
229,958 GBP2024-06-30
Total Assets Less Current Liabilities
187,546 GBP2025-06-30
231,627 GBP2024-06-30
Accrued Liabilities/Deferred Income
-970 GBP2025-06-30
-1,320 GBP2024-06-30
Net Assets/Liabilities
186,576 GBP2025-06-30
229,890 GBP2024-06-30
Equity
186,576 GBP2025-06-30
229,890 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • CALEGIS LTD
    Info
    PIPPINS PROFESSIONAL SERVICES LIMITED - 2014-01-13
    Registered number 04851275
    Pippins, New Mill, Pewsey, Wiltshire SN9 5LD
    PRIVATE LIMITED COMPANY incorporated on 2003-07-30 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.