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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
    Hinderer, Eric
    Company Director born in October 1972
    Individual (11 offsprings)
    Officer
    2015-08-31 ~ 2016-01-04
    OF - Director → CIF 0
  • 2
    Morel Ruymen, Laurent Pierre Franck
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Morel Ruymen, Laurent
    Company Director born in July 1970
    Individual (7 offsprings)
    Officer
    2012-10-08 ~ 2015-08-31
    OF - Director → CIF 0
    Mr Laurent Pierre Franck Morel-ruymen
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    DGC NOMINEE SECRETARIES LIMITED 05322166
    Unit 2.23 Morley House, 314-322 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents, 94 offsprings)
    Officer
    2014-10-16 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 4
    EQUIPAGE LTD
    09793326
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (4 parents, 3 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 directorsCIF 0
  • 5
    DGC NOMINEE DIRECTORS LIMITED - now 04893902
    DGC NOMINEES LIMITED - 2005-01-06
    Unit 2.23 Morley House, 314-322 Regent Street, London, England
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    2015-08-31 ~ 2016-01-04
    OF - Director → CIF 0
parent relation
Company in focus

CALYPSO DEVELOPMENT HOLDINGS LTD

Period: 2012-10-08 ~ now
Company number: 08244143
Registered name
CALYPSO DEVELOPMENT HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
926,602 GBP2024-12-31
926,602 GBP2023-12-31
Debtors
8,209,155 GBP2024-12-31
7,013,297 GBP2023-12-31
Cash at bank and in hand
204,150 GBP2024-12-31
272,117 GBP2023-12-31
Current Assets
8,413,305 GBP2024-12-31
7,285,414 GBP2023-12-31
Net Current Assets/Liabilities
7,463,553 GBP2024-12-31
7,172,193 GBP2023-12-31
Total Assets Less Current Liabilities
8,390,155 GBP2024-12-31
8,098,795 GBP2023-12-31
Creditors
Non-current
-1,204,046 GBP2024-12-31
-867,652 GBP2023-12-31
Net Assets/Liabilities
7,186,109 GBP2024-12-31
7,231,143 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Share premium
6,795,991 GBP2024-12-31
6,795,991 GBP2023-12-31
Retained earnings (accumulated losses)
390,098 GBP2024-12-31
435,132 GBP2023-12-31
Equity
7,186,109 GBP2024-12-31
7,231,143 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
926,602 GBP2023-12-31
Investments in Group Undertakings
926,602 GBP2024-12-31
926,602 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,206,138 GBP2024-12-31
7,002,490 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,017 GBP2024-12-31
10,807 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,209,155 GBP2024-12-31
7,013,297 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,891 GBP2024-12-31
23,951 GBP2023-12-31
Other Creditors
Current
941,861 GBP2024-12-31
89,270 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
867,652 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-45,034 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-45,034 GBP2024-01-01 ~ 2024-12-31

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 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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 1
  • 1
    LLUCALARI HOTEL DEVELOPMENT UK LTD
    - now 08245625
    MARE E TERRA DEVELOPMENT LTD
    - 2020-04-17 08245625
    50 Seymour Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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