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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Renouf, Nigel Edward
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2013-08-27 ~ 2018-07-11
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → 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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-09-04 ~ 2020-07-01
    PE - Has significant influence or control as a member of a firm → CIF 0
    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
  • 3
    Conceicao, Roosevelt Rocha Abel
    Born in February 1995
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-09-18
    OF - Director → CIF 0
  • 4
    Porkolab, Zsolt, Dr
    Born in August 1965
    Individual (30 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
    Porkolab, Zsolt, Dr.
    Born in August 1965
    Individual (30 offsprings)
    Officer
    2018-07-11 ~ 2018-09-14
    OF - Director → CIF 0
    Porkolab, Zsolt, Dr.
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2018-09-24 ~ 2018-10-10
    OF - Director → CIF 0
    Porkolab, Zsolt, Dr
    Born in August 1965
    Individual (30 offsprings)
    Officer
    2018-10-10 ~ 2020-02-01
    OF - Director → CIF 0
    Porkolab, Zsolt, Dr.
    Born in August 1965
    Individual (30 offsprings)
    Officer
    2020-07-01 ~ 2023-09-08
    OF - Director → CIF 0
    Dr Zsolt Porkolab
    Born in August 1965
    Individual (30 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 (30 offsprings)
    Person with significant control
    2018-07-11 ~ 2018-09-14
    PE - Has significant influence or control as a member of a firm → CIF 0
    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
    Dr Zsolt Porkolab
    Born in August 1965
    Individual (30 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mrs Lynne Marjorie Renouf
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    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
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
70229 - Management Consultancy Activities Other Than Financial Management
41201 - Construction Of Commercial Buildings
78200 - Temporary Employment Agency Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Fixed Assets
16,825 GBP2023-12-31
16,825 GBP2022-12-31
Current Assets
15,318 GBP2023-12-31
15,331 GBP2022-12-31
Creditors
Amounts falling due within one year
-136 GBP2023-12-31
-136 GBP2022-12-31
Net Current Assets/Liabilities
15,182 GBP2023-12-31
15,195 GBP2022-12-31
Total Assets Less Current Liabilities
32,007 GBP2023-12-31
32,020 GBP2022-12-31
Creditors
Amounts falling due after one year
-60,250 GBP2023-12-31
-61,642 GBP2022-12-31
Net Assets/Liabilities
-28,243 GBP2023-12-31
-29,622 GBP2022-12-31
Equity
-28,243 GBP2023-12-31
-29,622 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.