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
    Jaeger, Fabiola Weis
    Project Manager born in June 1983
    Individual (1 offspring)
    Officer
    2015-02-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    57/ 63, Line Wall Road, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2019-02-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Nova, Paulo Roberto
    Software Developer born in April 1985
    Individual
    Officer
    2015-02-09 ~ 2016-04-18
    OF - Director → CIF 0
  • 2
    Marcus, David Barry
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2013-06-07 ~ 2020-03-16
    OF - Director → CIF 0
    Mr David Barry Marcus
    Born in May 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-27 ~ 2019-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2013-06-07 ~ 2013-06-07
    OF - Director → CIF 0
  • 4
    Ms Fabiola Jaeger
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-27 ~ 2019-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CALETA LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2020-06-29
2,007 GBP2019-06-30
Fixed Assets
0 GBP2020-06-29
2,007 GBP2019-06-30
Debtors
0 GBP2020-06-29
4 GBP2019-06-30
Cash at bank and in hand
0 GBP2020-06-29
3,067 GBP2019-06-30
Current Assets
0 GBP2020-06-29
3,071 GBP2019-06-30
Creditors
Amounts falling due within one year
-718 GBP2020-06-29
-40,138 GBP2019-06-30
Net Current Assets/Liabilities
-718 GBP2020-06-29
-37,067 GBP2019-06-30
Total Assets Less Current Liabilities
-718 GBP2020-06-29
-35,060 GBP2019-06-30
Net Assets/Liabilities
-718 GBP2020-06-29
-35,060 GBP2019-06-30
Equity
Called up share capital
4 GBP2020-06-29
4 GBP2019-06-30
Retained earnings (accumulated losses)
-722 GBP2020-06-29
-35,064 GBP2019-06-30
Equity
-718 GBP2020-06-29
-35,060 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-29
02018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
0 GBP2020-06-29
4,013 GBP2019-06-30
Property, Plant & Equipment - Disposals
-4,013 GBP2019-07-01 ~ 2020-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2020-06-29
2,006 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,004 GBP2019-07-01 ~ 2020-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,010 GBP2019-07-01 ~ 2020-06-29

  • CALETA LTD
    Info
    Registered number 08560543
    Churchill House, 137 - 139 Brent Street, London NW4 4DJ
    Private Limited Company incorporated on 2013-06-07 and dissolved on 2020-12-08 (7 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.