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 3
  • 1
    Cowie, Charles Stephen
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2020-03-13 ~ now
    OF - director → CIF 0
  • 2
    Mcpherson, David Campbell
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    2020-03-13 ~ now
    OF - director → CIF 0
  • 3
    AEGIS LEARNING LTD - 2017-02-01
    17, Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Nelson, Steven James
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2008-07-09
    OF - director → CIF 0
    2013-07-01 ~ 2019-07-04
    OF - director → CIF 0
    Nelson, Steven James
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2012-07-18
    OF - secretary → CIF 0
    Mr Steven James Nelson
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-04
    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 directorsCIF 0
  • 2
    Phillips, Shaun Thomas
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-02-12
    OF - director → CIF 0
  • 3
    Nelson, Karen Elizabeth
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2009-06-01
    OF - director → CIF 0
    Nelson, Karen
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2019-07-04
    OF - director → CIF 0
    Mrs Karen Nelson
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-04
    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 directorsCIF 0
  • 4
    Nelson, Paul
    Director born in August 1964
    Individual (24 offsprings)
    Officer
    2009-06-01 ~ 2010-06-07
    OF - director → CIF 0
  • 5
    Turnbull, Robert
    Company Director born in December 1957
    Individual (14 offsprings)
    Officer
    2019-07-04 ~ 2021-10-08
    OF - director → CIF 0
    Mr Rob Turnbull
    Born in December 1957
    Individual (14 offsprings)
    Person with significant control
    2019-07-04 ~ 2020-03-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALIBRE SECURED NETWORKS LTD

Previous name
TIDAL TECHNOLOGY (NORTH EAST) LIMITED - 2011-02-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
46,966 GBP2023-06-30
46,966 GBP2022-06-30
Current Assets
47,701 GBP2023-06-30
47,501 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,204 GBP2023-06-30
-1,106 GBP2022-06-30
Net Current Assets/Liabilities
46,497 GBP2023-06-30
48,687 GBP2022-06-30
Total Assets Less Current Liabilities
93,463 GBP2023-06-30
95,653 GBP2022-06-30
Creditors
Amounts falling due after one year
-49,150 GBP2023-06-30
-48,890 GBP2022-06-30
Net Assets/Liabilities
44,313 GBP2023-06-30
46,763 GBP2022-06-30
Equity
44,313 GBP2023-06-30
46,763 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • CALIBRE SECURED NETWORKS LTD
    Info
    TIDAL TECHNOLOGY (NORTH EAST) LIMITED - 2011-02-22
    Registered number 06569716
    Hadrian House, Beaminster Way East, Newcastle Upon Tyne NE3 2ER
    Private Limited Company incorporated on 2008-04-18 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.