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
    Taylor, Simon Paul
    Insurance Broker born in February 1963
    Individual (27 offsprings)
    Officer
    2012-05-01 ~ now
    OF - director → CIF 0
  • 2
    CALSITE HOLDINGS - 2024-06-11
    CAT BROKERS - 2023-02-15
    The Copper Room, Deva City Office Park, Trinity Way, Salford, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Simon Paul Taylor
    Born in February 1963
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Director born in October 1970
    Individual (29 offsprings)
    Officer
    2012-04-20 ~ 2012-04-20
    OF - director → CIF 0
  • 3
    The Copper Room, Trinity Way, Salford, England
    Dissolved corporate (1 parent)
    Person with significant control
    2022-10-28 ~ 2022-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CALSITE COMPANY LIMITED

Previous names
CALSITE COMPANY - 2024-06-14
CALSI COMPANY - 2014-09-29
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • CALSITE COMPANY LIMITED
    Info
    CALSITE COMPANY - 2024-06-14
    CALSI COMPANY - 2014-09-29
    Registered number 08039623
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    Private Limited Company incorporated on 2012-04-20 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • CALSITE COMPANY LIMITED
    S
    Registered number 08039623
    The Copper Room, Deva City Office Park, Trinity Way, Salford, England, M3 7BG
    Limited Company in Companies House Of England And Wales, England
    CIF 1
  • CALSITE COMPANY
    S
    Registered number 08039623
    13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, United Kingdom, M3 7BB
    Private Unlimited Company in Register Of Companies In England And Wales, United Kingdom
    CIF 2
  • CALSITE COMPANY
    S
    Registered number 08039623
    The Copper Room, Deva City Office Park, Trinity Way, Salford, England, M3 7BG
    Private Unlimited Company in Register Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    21 Lowther Road, Prestwich, Manchester, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-12-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Windmill Green Industrious 24 Mount Street, 2nd Floor Industrious, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,790,383 GBP2024-06-30
    Person with significant control
    2023-07-14 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • One Creechurch Place, London, United Kingdom, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,721,759 GBP2023-03-31
    Person with significant control
    2019-10-08 ~ 2022-10-29
    CIF 2 - Ownership of shares – More than 25% but not more than 50% 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 24 April 2025 and licensed under the Open Government Licence v3.0.