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
    Mr Marco Andrea Pagotto
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Dandrea, Yvano
    Director born in June 1966
    Individual (15 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Howells, Gemma
    Administrator born in December 1986
    Individual
    Officer
    2010-07-15 ~ 2011-07-05
    OF - Director → CIF 0
  • 2
    Yorke, Jenna Shirley Rosina
    Company Director born in January 1984
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2014-10-28
    OF - Director → CIF 0
  • 3
    Hardy, Gareth
    Director born in May 1981
    Individual (7 offsprings)
    Officer
    2011-07-05 ~ 2013-07-09
    OF - Director → CIF 0
  • 4
    Nixon, Tony
    Administrator born in April 1969
    Individual
    Officer
    2009-03-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 5
    Quirk, Mark Colin John, Mr.
    Director born in November 1977
    Individual (43 offsprings)
    Officer
    2005-12-12 ~ 2008-03-01
    OF - Director → CIF 0
  • 6
    Greaves, Mark Raymond
    Director born in April 1980
    Individual (14 offsprings)
    Officer
    2014-10-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Redmond, Faye
    Administrator born in July 1990
    Individual (14 offsprings)
    Officer
    2009-07-14 ~ 2009-08-04
    OF - Director → CIF 0
  • 8
    Brown, Ashley Rebecca
    Company Director born in December 1992
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2013-12-16
    OF - Director → CIF 0
  • 9
    Allen, Paul Richard
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2014-06-27 ~ 2014-11-26
    OF - Director → CIF 0
  • 10
    Allen, Amber Jade
    Company Director born in January 1996
    Individual (12 offsprings)
    Officer
    2014-06-02 ~ 2014-06-27
    OF - Director → CIF 0
  • 11
    Hawkes, Stephanie
    Administrator born in October 1988
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 12
    Kochan, Caroline Ann
    Director born in November 1961
    Individual (19 offsprings)
    Officer
    2014-11-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Rumsey, Kaleigh Jennifer
    Director born in July 1985
    Individual (4 offsprings)
    Officer
    2012-09-27 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    Nash, Marie Ann
    Director born in August 1949
    Individual (15 offsprings)
    Officer
    2013-12-16 ~ 2014-06-02
    OF - Director → CIF 0
  • 15
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-12-08 ~ 2005-12-09
    PE - Nominee Director → CIF 0
  • 16
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-12 ~ 2021-10-12
    PE - Secretary → CIF 0
  • 17
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-12-08 ~ 2005-12-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALPRI LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
20,018,000 EUR2023-12-31
20,018,000 EUR2022-12-31
Fixed Assets
20,018,000 EUR2023-12-31
20,018,000 EUR2022-12-31
Cash at bank and in hand
7,045 EUR2023-12-31
Current Assets
7,045 EUR2023-12-31
Net Current Assets/Liabilities
-20,257,547 EUR2023-12-31
-20,231,595 EUR2022-12-31
Total Assets Less Current Liabilities
-239,547 EUR2023-12-31
-213,595 EUR2022-12-31
Net Assets/Liabilities
-239,547 EUR2023-12-31
-213,595 EUR2022-12-31
Equity
Called up share capital
149 EUR2023-12-31
149 EUR2022-12-31
Retained earnings (accumulated losses)
-239,696 EUR2023-12-31
-213,744 EUR2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
20,018,000 EUR2023-12-31
20,018,000 EUR2022-12-31
Investments in Subsidiaries
20,018,000 EUR2023-12-31
20,018,000 EUR2022-12-31
Trade Creditors/Trade Payables
Current
1 EUR2023-12-31
Other Creditors
Current
20,261,591 EUR2023-12-31
20,230,095 EUR2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 EUR2023-12-31
1,500 EUR2022-12-31
  • CALPRI LTD
    Info
    Registered number 05649467
    2 Frederick Street, London WC1X 0ND
    Private Limited Company incorporated on 2005-12-08 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.