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
    Kemsley, Christopher Neil
    Property Investor born in May 1967
    Individual (112 offsprings)
    Officer
    2007-01-30 ~ now
    OF - Director → CIF 0
    Mr Christopher Neil Kemsley
    Born in May 1967
    Individual (112 offsprings)
    Person with significant control
    2018-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Verdin, Richard James
    Property born in October 1962
    Individual (113 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
    Mr Richard James Verdin
    Born in October 1962
    Individual (113 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Cormican, Adrian Francis
    Director born in January 1979
    Individual (26 offsprings)
    Officer
    2014-07-02 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    Fischelis, Ruth Ann
    Individual (9 offsprings)
    Officer
    2006-03-22 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 3
    Jeremy Neil Kemsley
    Born in September 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wensley, Brian Arthur
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2011-01-03
    OF - Director → CIF 0
  • 5
    Standish-white, Clive Michael
    Born in June 1961
    Individual (27 offsprings)
    Officer
    2015-07-08 ~ 2024-02-13
    OF - Director → CIF 0
    Standish-white, Clive Michael
    Individual (27 offsprings)
    Officer
    2015-03-19 ~ 2024-02-13
    OF - Secretary → CIF 0
  • 6
    Hess, Michael Wilfred
    Property Developer born in June 1940
    Individual (21 offsprings)
    Officer
    2006-03-22 ~ 2015-07-08
    OF - Director → CIF 0
  • 7
    Shipman, Ian, Mr.
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2006-05-15 ~ 2008-05-22
    OF - Director → CIF 0
parent relation
Company in focus

CALMEZ LTD

Previous name
CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD - 2007-02-09
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
4,114 GBP2023-02-28
Fixed Assets
4,114 GBP2023-02-28
Debtors
1,013 GBP2024-02-28
2,593,706 GBP2023-02-28
Cash at bank and in hand
4,558 GBP2024-02-28
113,051 GBP2023-02-28
Current Assets
5,571 GBP2024-02-28
2,706,757 GBP2023-02-28
Creditors
-1,107,067 GBP2023-02-28
Net Current Assets/Liabilities
5,571 GBP2024-02-28
1,599,690 GBP2023-02-28
Total Assets Less Current Liabilities
5,571 GBP2024-02-28
1,603,804 GBP2023-02-28
Net Assets/Liabilities
5,571 GBP2024-02-28
1,603,004 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
5,471 GBP2024-02-28
1,602,904 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,273 GBP2023-02-28
Property, Plant & Equipment - Disposals
Furniture and fittings
-21,273 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,159 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,928 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-19,087 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Furniture and fittings
4,114 GBP2023-02-28
Other Debtors
Current
1,013 GBP2024-02-28
1,680,260 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
61,739 GBP2023-02-28
Other Creditors
Current
1,107,067 GBP2023-02-28
Related profiles found in government register
  • CALMEZ LTD
    Info
    CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD - 2007-02-09
    Registered number 05751329
    Main Office, Station House Station Road, Barnes, London SW13 0HT
    Private Limited Company incorporated on 2006-03-22 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • CALMEZ LTD
    S
    Registered number 05751329
    Main Office, Station House, Station Road, London, United Kingdom, SW13 0HT
    Limited Company in Companies House, England And Wales
    CIF 1
  • CALMEZ LTD
    S
    Registered number 05751329
    Station House, Station House, Station Road, London, United Kingdom, SW13 0HT
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • CALMEZ LTD
    S
    Registered number 05751329
    Station House, Station Road, London, England, SW13 0HT
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Station House Station House, Station Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2017-01-24 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    Station House Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-07-28
    Person with significant control
    2017-07-24 ~ 2017-12-11
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5 GBP2019-09-26
    Person with significant control
    2016-09-23 ~ 2016-11-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
  • 3
    Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18 GBP2020-04-28
    Person with significant control
    2017-11-24 ~ 2018-02-22
    CIF 4 - Has significant influence or control → OE
  • 4
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ 2016-10-07
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    CALCOP LIMITED - 2017-12-20
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    805 GBP2019-09-30
    Person with significant control
    2017-04-19 ~ 2018-01-22
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6 GBP2020-09-26
    Person with significant control
    2017-09-28 ~ 2017-10-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29 GBP2020-03-27
    Person with significant control
    2017-03-08 ~ 2017-04-24
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-27
    Person with significant control
    2016-09-23 ~ 2016-10-19
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
  • 9
    Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    44 GBP2020-04-26
    Person with significant control
    2017-04-06 ~ 2017-04-28
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20 GBP2022-03-31
    Person with significant control
    2020-01-16 ~ 2020-01-16
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18 GBP2020-03-29
    Person with significant control
    2017-03-08 ~ 2017-05-17
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.