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 1
  • Dzierwa, Anna Malgorzata
    Investment born in July 1968
    Individual (10 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
    Mrs Anna Malgorzata Dzierwa
    Born in July 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 1
  • 20 - 22, Wenlock Road, London, England
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,984 GBP2024-03-31
    Officer
    2013-07-01 ~ 2018-12-13
    PE - Secretary → CIF 0
parent relation
Company in focus

CALATRAVA CAPITAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CALATRAVA CAPITAL LIMITED
    Info
    Registered number 08005958
    Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    Private Limited Company incorporated on 2012-03-26 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • CALATRAVA CAPITAL LIMITED
    S
    Registered number 08005958
    109 Stillingfleet Road, London, SW13 9AF
    UNITED KINGDOM
    CIF 1
  • CALATRAVA CAPITAL LIMITED
    S
    Registered number 08005958
    5a Marlowes, Hemel Hempstead, HP1 1LA
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, City Of London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,313 GBP2023-08-31
    Officer
    2021-03-02 ~ now
    CIF 2 - Director → ME
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.