Parental companies, filial companies, and officers of CALIBER EUROPE LIMITED

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
Paoncelli, Riccardo, Mr.
Business Executive born in March 1949
Individual (1 offspring)
Officer
2022-02-28 ~ now
OF - director → CIF 0
2
Franz, Ernestino
Business Executive born in October 1951
Individual (41 offsprings)
Officer
2014-07-23 ~ now
OF - director → CIF 0
Mr. Ernestino Franz
Born in October 1951
Individual (41 offsprings)
Person with significant control
2023-06-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Paoncelli, Riccardo, Mr.
Business Executive born in March 1949
Individual (1 offspring)
Officer
2021-08-01 ~ 2022-01-31
OF - director → CIF 0
2
Crestale, Moreno
Professional Manager born in September 1964
Individual
Officer
2012-03-08 ~ 2014-08-11
OF - director → CIF 0
3
Mr Roberto Paoncelli
Born in May 1958
Individual
Person with significant control
2021-10-31 ~ 2022-04-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Davis, Andrew Simon
Director born in July 1963
Individual (282 offsprings)
Officer
2009-09-24 ~ 2009-10-01
OF - director → CIF 0
5
Parigi, Giampaolo, Dr
Company Director born in January 1964
Individual (1 offspring)
Officer
2009-10-01 ~ 2012-03-08
OF - director → CIF 0
6
Miss Federica Paoncelli
Born in September 1979
Individual
Person with significant control
2022-04-01 ~ 2022-05-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2023-03-01 ~ 2023-06-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
7
Mr Ernestino Franz
Born in October 1951
Individual (41 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2016-04-06 ~ 2021-10-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mr. Ernestino Franz
Born in October 1951
Individual (41 offsprings)
Person with significant control
2022-05-20 ~ 2023-03-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

CALIBER EUROPE LIMITED

Previous name

CALIBER EQUITY LIMITED - 2021-01-08

Standard Industrial Classification

46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2023-09-30

1,000 GBP2022-09-30

Net Assets/Liabilities

1,000 GBP2023-09-30

1,000 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

1,000 shares2022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-10-01 ~ 2023-09-30

Equity

1,000 GBP2023-09-30

1,000 GBP2022-09-30

CALIBER EUROPE LIMITED
Info
CALIBER EQUITY LIMITED - 2021-01-08
Registered number 07028504
23 Helena Road, London NW10 1HY
Private Limited Company incorporated on 2009-09-24 (15 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.