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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 10
  • 1
    Doyle, Kevin Michael
    Born in May 1947
    Individual (70 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Grycuk, Fiona Mackinnon
    Company Secretary
    Individual (28 offsprings)
    Officer
    2007-03-02 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 3
    St John, William Ramsay Alexander
    Born in April 1995
    Individual (23 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Gordon Iain
    Born in September 1971
    Individual (43 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Laing, Thomas Fleming
    Chartered Accountant born in July 1947
    Individual (29 offsprings)
    Officer
    2011-03-14 ~ 2021-01-27
    OF - Director → CIF 0
  • 6
    Murphy, Callum
    Born in December 1989
    Individual (8 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 7
    202 PUB CO LTD - now 16547597
    ALDRICH INNS LTD
    - 2025-07-28 16547597
    202, Fulham Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-07-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    WESTLEX REGISTRARS LIMITED
    01400715
    Summit House 12 Red Lion Square, London
    Active Corporate (30 parents, 237 offsprings)
    Officer
    2007-02-13 ~ 2007-03-02
    OF - Nominee Secretary → CIF 0
  • 9
    WESTLEX NOMINEES LIMITED
    01401018
    Summit House 12 Red Lion Square, London
    Active Corporate (31 parents, 159 offsprings)
    Officer
    2007-02-13 ~ 2007-03-02
    OF - Nominee Director → CIF 0
  • 10
    CALEDONIAN HERITABLE LIMITED
    - now SC076552 SC008397
    FLAVELL COMMUNICATIONS LIMITED - 1991-06-07
    46, Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents, 44 offsprings)
    Person with significant control
    2017-02-13 ~ 2025-07-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CALAVIATION LTD

Period: 2007-03-08 ~ now
Company number: 06100113
Registered names
CALAVIATION LTD - now
MISLEX (522) LIMITED - 2007-03-08 06338001... (more)
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Total Assets Less Current Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • CALAVIATION LTD
    Info
    MISLEX (522) LIMITED - 2007-03-08
    Registered number 06100113
    202 3rd & 4th Floor, Fulham Road, London SW10 9PJ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • 202 PUB CO LTD
    S
    Registered number 06100113
    202 Fulham Road, Fulham Road, London, England, SW10 9PJ
    Private Company Limited By Shares in Uk Registered Of Companies, United Kingdom
    CIF 1
  • ALDRICH INNS LTD
    S
    Registered number 06100113
    168, Fulham Road, London, England, SW10 9PR
    Private Company Limited By Shares in United Kingdom Companies Of Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    23 RATHBONE STREET LTD
    16083338
    202 3rd & 4th Floor, Fulham Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-01 ~ 2025-07-29
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    333 FULHAM ROAD LTD
    16081256 08808564... (more)
    202 3rd & 4th Floor, Fulham Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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