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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
Active 2
  • 1
    Hards, Pamela
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Christodolou, Philip Ross
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
    Mr Philip Ross Christodolou
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Slater, Jonathan Franklyn
    Company Director born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2020-06-26
    OF - Director → CIF 0
    Mr Jonathan Franklyn Slater
    Born in February 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Williams, Peter John
    Managing Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Christodolou, Philip Ross
    Managing Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 4
    Mr Graham Baker
    Born in September 1961
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-10-31 ~ 2007-10-31
    PE - Nominee Secretary → CIF 0
  • 6
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-10-31 ~ 2007-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALAHONDA ASSETS LIMITED

Previous names
130 CAT HILL LIMITED - 2013-08-19
SECURE SERVICES (GB) LTD - 2012-09-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-04-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
200,500 GBP2024-12-31
200,500 GBP2023-12-31
Debtors
11,088 GBP2024-12-31
22,723 GBP2023-12-31
Cash at bank and in hand
252 GBP2024-12-31
852 GBP2023-12-31
Current Assets
11,340 GBP2024-12-31
23,575 GBP2023-12-31
Net Current Assets/Liabilities
-48,974 GBP2024-12-31
-47,975 GBP2023-12-31
Total Assets Less Current Liabilities
151,526 GBP2024-12-31
152,525 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
151,376 GBP2024-12-31
152,375 GBP2023-12-31
Equity
151,526 GBP2024-12-31
152,525 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,073 GBP2024-12-31
22,723 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
15 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
11,088 GBP2024-12-31
Amounts falling due within one year, Current
22,723 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37 GBP2023-12-31
Other Creditors
Current
60,314 GBP2024-12-31
71,513 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-999 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CALAHONDA ASSETS LIMITED
    Info
    130 CAT HILL LIMITED - 2013-08-19
    SECURE SERVICES (GB) LTD - 2013-08-19
    Registered number 06413985
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2007-10-31 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • CALAHONDA ASSETS LIMITED
    S
    Registered number 06413985
    icon of addressRussell House, 140 High Street, Edgware, Middlesex, England, HA8 7LW
    Limited Company in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    574,647 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.