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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 19
  • 1
    Nash, Marie Ann
    Director born in August 1949
    Individual (65 offsprings)
    Officer
    2013-12-16 ~ 2014-06-02
    OF - Director → CIF 0
  • 2
    Redmond, Faye
    Administrator born in July 1990
    Individual (61 offsprings)
    Officer
    2009-07-14 ~ 2009-08-04
    OF - Director → CIF 0
  • 3
    Hardy, Gareth
    Director born in May 1981
    Individual (28 offsprings)
    Officer
    2011-07-05 ~ 2013-07-09
    OF - Director → CIF 0
  • 4
    Allen, Amber Jade
    Company Director born in January 1996
    Individual (43 offsprings)
    Officer
    2014-06-02 ~ 2014-06-27
    OF - Director → CIF 0
  • 5
    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 moreCIF 0
  • 6
    Howells, Gemma
    Administrator born in December 1986
    Individual (8 offsprings)
    Officer
    2010-07-15 ~ 2011-07-05
    OF - Director → CIF 0
  • 7
    Dandrea, Yvano
    Born in June 1966
    Individual (33 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Greaves, Mark Raymond
    Director born in April 1980
    Individual (26 offsprings)
    Officer
    2014-10-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Hawkes, Stephanie
    Administrator born in October 1988
    Individual (63 offsprings)
    Officer
    2008-03-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 10
    Rumsey, Kaleigh Jennifer
    Director born in July 1985
    Individual (9 offsprings)
    Officer
    2012-09-27 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Quirk, Mark Colin John, Mr.
    Director born in November 1977
    Individual (144 offsprings)
    Officer
    2005-12-12 ~ 2008-03-01
    OF - Director → CIF 0
  • 12
    Brown, Ashley Rebecca
    Company Director born in December 1992
    Individual (12 offsprings)
    Officer
    2013-07-09 ~ 2013-12-16
    OF - Director → CIF 0
  • 13
    Nixon, Tony
    Administrator born in April 1969
    Individual (5 offsprings)
    Officer
    2009-03-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 14
    Yorke, Jenna Shirley Rosina
    Company Director born in January 1984
    Individual (8 offsprings)
    Officer
    2014-05-30 ~ 2014-10-28
    OF - Director → CIF 0
  • 15
    Allen, Paul Richard
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    2014-06-27 ~ 2014-11-26
    OF - Director → CIF 0
  • 16
    Kochan, Caroline Ann
    Director born in November 1961
    Individual (33 offsprings)
    Officer
    2014-11-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 978 offsprings)
    Officer
    2005-12-12 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 18
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2005-12-08 ~ 2005-12-09
    OF - Nominee Director → CIF 0
  • 19
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2005-12-08 ~ 2005-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALPRI LTD

Period: 2005-12-08 ~ now
Company number: 05649467
Registered name
CALPRI LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
20,018,000 EUR2024-12-31
20,018,000 EUR2023-12-31
Fixed Assets
20,018,000 EUR2024-12-31
20,018,000 EUR2023-12-31
Debtors
777 EUR2024-12-31
Cash at bank and in hand
16,832 EUR2024-12-31
7,045 EUR2023-12-31
Current Assets
17,609 EUR2024-12-31
7,045 EUR2023-12-31
Net Current Assets/Liabilities
-20,270,949 EUR2024-12-31
-20,257,547 EUR2023-12-31
Total Assets Less Current Liabilities
-252,949 EUR2024-12-31
-239,547 EUR2023-12-31
Net Assets/Liabilities
-252,949 EUR2024-12-31
-239,547 EUR2023-12-31
Equity
Called up share capital
149 EUR2024-12-31
149 EUR2023-12-31
Retained earnings (accumulated losses)
-253,098 EUR2024-12-31
-239,696 EUR2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
20,018,000 EUR2024-12-31
20,018,000 EUR2023-12-31
Investments in Subsidiaries
20,018,000 EUR2024-12-31
20,018,000 EUR2023-12-31
Prepayments/Accrued Income
Current
777 EUR2024-12-31
Trade Creditors/Trade Payables
Current
1 EUR2023-12-31
Other Creditors
Current
20,281,480 EUR2024-12-31
20,261,591 EUR2023-12-31
Accrued Liabilities/Deferred Income
Current
7,078 EUR2024-12-31
3,000 EUR2023-12-31

  • CALPRI LTD
    Info
    Registered number 05649467
    2 Frederick Street, London WC1X 0ND
    PRIVATE LIMITED COMPANY incorporated on 2005-12-08 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.