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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 4
  • 1
    Luca John Branton-speak
    Born in January 2007
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Branton-speak, Nicola
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ now
    OF - Director → CIF 0
    Mrs Nicola Branton-speak
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Christian Guy Branton-speak
    Born in August 2004
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Branton-speak, Stephen
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ now
    OF - Director → CIF 0
    Mr Stephen Branton-speak
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CALNIC INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
50,844 GBP2024-12-31
3,071 GBP2023-12-31
Fixed Assets - Investments
2,070,588 GBP2024-12-31
107,200 GBP2023-12-31
Investment Property
3,292,335 GBP2024-12-31
3,606,874 GBP2023-12-31
Fixed Assets
5,413,767 GBP2024-12-31
3,717,145 GBP2023-12-31
Debtors
98,000 GBP2024-12-31
Current assets - Investments
406,623 GBP2024-12-31
310,265 GBP2023-12-31
Cash at bank and in hand
2,787 GBP2024-12-31
4,344 GBP2023-12-31
Current Assets
507,410 GBP2024-12-31
314,609 GBP2023-12-31
Creditors
Current
5,154,185 GBP2024-12-31
3,594,834 GBP2023-12-31
Net Current Assets/Liabilities
-4,646,775 GBP2024-12-31
-3,280,225 GBP2023-12-31
Total Assets Less Current Liabilities
766,992 GBP2024-12-31
436,920 GBP2023-12-31
Creditors
Non-current
-40,908 GBP2024-12-31
Net Assets/Liabilities
706,410 GBP2024-12-31
433,996 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,599,950 GBP2024-12-31
1,341,955 GBP2023-12-31
Equity
706,410 GBP2024-12-31
433,996 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,783 GBP2024-12-31
33,663 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,939 GBP2024-12-31
30,592 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,347 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
50,844 GBP2024-12-31
3,071 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
57,120 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
7,959 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
7,959 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
49,161 GBP2024-12-31
Other Investments Other Than Loans
2,070,588 GBP2024-12-31
107,200 GBP2023-12-31
Investment Property - Fair Value Model
3,292,335 GBP2024-12-31
3,606,874 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-314,539 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Amounts falling due within one year, Current
98,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
10,659 GBP2024-12-31
Other Taxation & Social Security Payable
Current
50,036 GBP2024-12-31
43,230 GBP2023-12-31
Other Creditors
Current
5,093,490 GBP2024-12-31
3,551,604 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
40,908 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
272,414 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
272,414 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CALNIC INVESTMENTS LIMITED
    Info
    Registered number 06936020
    icon of address10 Heathview Gardens Putney, London SW15 3SZ
    Private Limited Company incorporated on 2009-06-17 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • CALNIC INVESTMENTS LIMITED
    S
    Registered number 06936020
    icon of address10, Heathview Gardens, Putney, London, England, SW15 3SZ
    Limited in Register Of Companies, England
    CIF 1
  • CALNIC INVESTMENTS LIMITED
    S
    Registered number 06936020
    icon of addressGlendevon House, 4 Hawthorn Park, Leeds, United Kingdom, LS14 1PQ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGlendevon House, 4 Coal Road, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address1 Edmund Street, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.