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
    Morel Ruymen, Laurent Pierre Franck
    Entrepreneur born in July 1970
    Individual (6 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Mr Laurent Pierre Franck Morel-ruymen
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,902,272 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Hinderer, Eric
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    2015-08-31 ~ 2016-01-04
    OF - Director → CIF 0
  • 2
    Morel Ruymen, Laurent
    Company Director born in July 1970
    Individual (6 offsprings)
    Officer
    2012-10-08 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    DGC NOMINEE DIRECTORS LIMITED - now
    DGC NOMINEES LIMITED - 2005-01-06
    Unit 2.23 Morley House, 314-322 Regent Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2015-08-31 ~ 2016-01-04
    PE - Director → CIF 0
  • 4
    DGC NOMINEE SECRETARIES LIMITED
    Unit 2.23 Morley House, 314-322 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-10-16 ~ 2020-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CALYPSO DEVELOPMENT HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
926,602 GBP2023-12-31
926,602 GBP2022-12-31
Debtors
7,503,472 GBP2023-12-31
5,110,604 GBP2022-12-31
Cash at bank and in hand
272,117 GBP2023-12-31
1,343,403 GBP2022-12-31
Current Assets
7,775,589 GBP2023-12-31
6,454,007 GBP2022-12-31
Creditors
Current
113,222 GBP2023-12-31
105,751 GBP2022-12-31
Net Current Assets/Liabilities
7,662,367 GBP2023-12-31
6,348,256 GBP2022-12-31
Total Assets Less Current Liabilities
8,588,969 GBP2023-12-31
7,274,858 GBP2022-12-31
Creditors
Non-current
867,652 GBP2023-12-31
Net Assets/Liabilities
7,721,317 GBP2023-12-31
7,274,858 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Share premium
6,795,991 GBP2023-12-31
6,795,991 GBP2022-12-31
Retained earnings (accumulated losses)
925,306 GBP2023-12-31
478,847 GBP2022-12-31
Equity
7,721,317 GBP2023-12-31
7,274,858 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
926,602 GBP2022-12-31
Investments in Group Undertakings
926,602 GBP2023-12-31
926,602 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,492,665 GBP2023-12-31
5,099,193 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
10,807 GBP2023-12-31
11,411 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,503,472 GBP2023-12-31
5,110,604 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,952 GBP2023-12-31
16,481 GBP2022-12-31
Other Creditors
Current
89,270 GBP2023-12-31
89,270 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
Related profiles found in government register
  • CALYPSO DEVELOPMENT HOLDINGS LTD
    Info
    Registered number 08244143
    50 Seymour Street, London W1H 7JG
    Private Limited Company incorporated on 2012-10-08 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • CALYPSO DEVELOPMENT HOLDINGS LTD
    S
    Registered number 08244143
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARE E TERRA DEVELOPMENT LTD - 2020-04-17
    50 Seymour Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -14,157 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.