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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 5
  • 1
    Victoria Clare Margaret Liddell
    Individual (1 offspring)
    Insolvency
    2025-09-04 ~ now
    IP - (Case 1) receiver-manager → CIF 0
  • 2
    Alexandra Ward
    Individual (1 offspring)
    Insolvency
    2025-09-04 ~ now
    IP - (Case 1) receiver-manager → CIF 0
  • 3
    Dzierwa, Anna Malgorzata
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
    Mrs Anna Malgorzata Dzierwa
    Born in July 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tammy Wilkins
    Individual (161 offsprings)
    Insolvency
    2025-09-04 ~ now
    IP - (Case 1) receiver-manager → CIF 0
  • 5
    OCEAN TAX LIMITED
    07956604
    20 - 22, Wenlock Road, London, England
    Active Corporate (1 parent, 37 offsprings)
    Officer
    2013-07-01 ~ 2018-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CALATRAVA CAPITAL LIMITED

Period: 2012-03-26 ~ now
Company number: 08005958
Registered name
CALATRAVA CAPITAL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,377,735 GBP2024-06-30
2,080,722 GBP2023-06-30
Debtors
67,640 GBP2024-06-30
Creditors
Current
122 GBP2024-06-30
43,515 GBP2023-06-30
Net Current Assets/Liabilities
67,518 GBP2024-06-30
-43,515 GBP2023-06-30
Total Assets Less Current Liabilities
2,445,253 GBP2024-06-30
2,037,207 GBP2023-06-30
Creditors
Non-current
2,720,292 GBP2024-06-30
1,949,669 GBP2023-06-30
Net Assets/Liabilities
-275,039 GBP2024-06-30
87,538 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-275,040 GBP2024-06-30
87,537 GBP2023-06-30
Equity
-275,039 GBP2024-06-30
87,538 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-06-29 ~ 2023-06-30
Investment Property - Fair Value Model
2,377,735 GBP2024-06-30
2,080,722 GBP2023-06-30
Other Debtors
Amounts falling due after one year, Non-current
67,640 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
125 GBP2024-06-30
Other Taxation & Social Security Payable
Current
-3 GBP2024-06-30
43,515 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,436,013 GBP2024-06-30
1,896,114 GBP2023-06-30
Other Creditors
Non-current
284,279 GBP2024-06-30
53,555 GBP2023-06-30

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 (14 years 1 month). The status of the company number is Receiver Action.
    The last date of confirmation statement was made at 2025-04-09
    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 2
  • 1
    38 WALTON ROAD MANAGEMENT COMPANY LIMITED
    11547854
    38 Walton Road, East Molesey, England
    Active Corporate (11 parents)
    Officer
    2018-09-03 ~ 2020-09-18
    CIF 1 - Director → ME
  • 2
    HAWKINS HOUSE FREEHOLD COMPANY LIMITED
    13238154
    Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, City Of London, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-02 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.