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.
- 1
Taylor, Simon Paul
Insurance Broker born in February 1963Individual (27 offsprings)Officer
2012-05-01 ~ nowOF - Director → CIF 0 - 2
CALSITE HOLDINGS LIMITED
- nowCAT BROKERS - 2023-02-15CALSITE HOLDINGS - 2024-06-11
The Copper Room, Deva City Office Park, Trinity Way, Salford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)200 GBP2024-12-31Person with significant control 2022-10-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Mr Simon Paul Taylor
Born in February 1963Individual (27 offsprings)Person with significant control 2016-04-06 ~ 2022-10-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Jacobs, Yomtov Eliezer
Director born in October 1970Individual (16 offsprings)Officer 2012-04-20 ~ 2012-04-20OF - Director → CIF 0 - 3The Copper Room, Trinity Way, Salford, EnglandDissolved Corporate (1 parent)Person with significant control2022-10-28 ~ 2022-10-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
CALSITE COMPANY LIMITED
Previous names
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CALSITE COMPANY LIMITED
InfoCALSI COMPANY - 2014-09-29CALSITE COMPANY - 2014-09-29Registered number 08039623The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BGPrivate Limited Company incorporated on 2012-04-20 (13 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0CALSITE COMPANY LIMITED
SRegistered number 08039623The Copper Room, Deva City Office Park, Trinity Way, Salford, England, M3 7BGLimited Company in Companies House Of England And Wales, EnglandCIF 1CALSITE COMPANY
SRegistered number 0803962313-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, United Kingdom, M3 7BBPrivate Unlimited Company in Register Of Companies In England And Wales, United KingdomCIF 2CALSITE COMPANY
SRegistered number 08039623The Copper Room, Deva City Office Park, Trinity Way, Salford, England, M3 7BGPrivate Unlimited Company in Register Of Companies For England And Wales, EnglandCIF 3
- 121 Lowther Road, Prestwich, Manchester, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control 2024-12-09 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Windmill Green Industrious 24 Mount Street, 2nd Floor Industrious, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)4,790,383 GBP2024-06-30Person with significant control 2023-07-14 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- One Creechurch Place, London, United Kingdom, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,721,759 GBP2023-03-31Person with significant control 2019-10-08 ~ 2022-10-29CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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