logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Conceicao, Roosevelt Rocha Abel
    Born in February 1995
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-09-18
    OF - Director → CIF 0
  • 2
    Van Der Taelen, Albert Hendrika Jozef
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2018-09-14 ~ 2018-09-24
    OF - Director → CIF 0
    2019-09-04 ~ 2020-07-01
    OF - Director → CIF 0
    Mr. Albert Hendrika Jozef Van Der Taelen
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2018-09-14 ~ 2018-09-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Albert Hendrika Jozef Van Der Taelen
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2018-09-14 ~ 2018-10-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2019-09-04 ~ 2020-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Porkolab, Zsolt, Dr
    Born in August 1965
    Individual (31 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
    Porkolab, Zsolt, Dr.
    Born in August 1965
    Individual (31 offsprings)
    Officer
    2018-07-11 ~ 2018-09-14
    OF - Director → CIF 0
    Porkolab, Zsolt, Dr.
    Born in July 1965
    Individual (31 offsprings)
    Officer
    2018-09-24 ~ 2018-10-10
    OF - Director → CIF 0
    Porkolab, Zsolt, Dr
    Born in August 1965
    Individual (31 offsprings)
    Officer
    2018-10-10 ~ 2020-02-01
    OF - Director → CIF 0
    Porkolab, Zsolt, Dr.
    Born in August 1965
    Individual (31 offsprings)
    Officer
    2020-07-01 ~ 2023-09-08
    OF - Director → CIF 0
    Dr Zsolt Porkolab
    Born in August 1965
    Individual (31 offsprings)
    Person with significant control
    2025-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Dr. Zsolt Porkolab
    Born in August 1965
    Individual (31 offsprings)
    Person with significant control
    2018-07-11 ~ 2018-09-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Dr Zsolt Porkolab
    Born in August 1965
    Individual (31 offsprings)
    Person with significant control
    2018-10-05 ~ 2019-09-04
    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
    2020-07-01 ~ 2022-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mrs Lynne Marjorie Renouf
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Renouf, Nigel Edward
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2013-08-27 ~ 2018-07-11
    OF - Director → CIF 0
  • 6
    PROPIEDADES INVESTMENTS LIMITED
    08795674
    Black Jacks Cottage, Park Lane, Park Lane, Harefield, Uxbridge, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-08 ~ 2025-09-08
    OF - Director → CIF 0
    Person with significant control
    2023-09-08 ~ 2025-09-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    TARTARUGA B INVESTMENTS LIMITED
    10609376
    Black Jacks Cottage, Park Lane, Harefield, Uxbridge, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-06-01 ~ 2023-09-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CALIBRI INVESTMENTS LIMITED

Period: 2013-08-27 ~ now
Company number: 08664464
Registered name
CALIBRI INVESTMENTS LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
78200 - Temporary Employment Agency Activities
70229 - Management Consultancy Activities Other Than Financial Management
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
16,825 GBP2024-12-31
16,825 GBP2023-12-31
Current Assets
416 GBP2024-12-31
15,318 GBP2023-12-31
Creditors
Amounts falling due within one year
-136 GBP2023-12-31
Net Current Assets/Liabilities
416 GBP2024-12-31
15,182 GBP2023-12-31
Total Assets Less Current Liabilities
17,241 GBP2024-12-31
32,007 GBP2023-12-31
Creditors
Amounts falling due after one year
-16,318 GBP2024-12-31
-60,250 GBP2023-12-31
Net Assets/Liabilities
923 GBP2024-12-31
-28,243 GBP2023-12-31
Equity
923 GBP2024-12-31
-28,243 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • CALIBRI INVESTMENTS LIMITED
    Info
    Registered number 08664464
    Black Jacks Cottage Park Lane, Harefield, Uxbridge UB9 6HL
    PRIVATE LIMITED COMPANY incorporated on 2013-08-27 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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