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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 12
  • 1
    Hale, Clive Russell
    Chartered Accountant born in May 1948
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ 2018-07-24
    OF - Director → CIF 0
  • 2
    Dr John Michael Holder
    Born in August 1950
    Individual (14 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (5228 offsprings)
    Officer
    2013-08-28 ~ 2013-08-28
    OF - Director → CIF 0
  • 4
    Kemp, Daniel
    Company Director born in August 1975
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2014-05-27
    OF - Director → CIF 0
  • 5
    Mcdermott, Darius Michael
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Kubunavanua (nee Slator), Samantha Jane
    Press Officer born in October 1974
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2023-10-11
    OF - Director → CIF 0
  • 7
    Liddle, Alan Digby Simon
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ 2014-05-27
    OF - Director → CIF 0
  • 8
    West, Staci Elizabeth
    Born in July 1993
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Schooling Latter, Juliet Anne
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 10
    ALBEMARLE STREET PARTNERS LTD
    - now 08664625 OC377738
    ALBEMARLE STREET PARTNERS 2013 LTD - 2014-03-10
    111, Milford Road, Lymington, Hampshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    CHELSEA FINANCIAL SERVICES PLC
    01728085
    St James Hall, Moore Park Road, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    WHITE HOUSE SECRETARIES LIMITED
    02752396
    111, Milford Road, Lymington, Hampshire, England
    Active Corporate (5 parents, 184 offsprings)
    Officer
    2013-11-01 ~ 2015-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FUNDCALIBRE LTD

Period: 2014-05-15 ~ now
Company number: 08665736
Registered names
FUNDCALIBRE LTD - now
ASP CALIBRE LIMITED - 2014-05-15
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Intangible Assets
204,000 GBP2025-06-30
204,000 GBP2024-06-30
Debtors
15,032 GBP2025-06-30
31,632 GBP2024-06-30
Cash at bank and in hand
1,609,831 GBP2025-06-30
1,414,487 GBP2024-06-30
Current Assets
1,624,863 GBP2025-06-30
1,446,119 GBP2024-06-30
Creditors
Current
471,561 GBP2025-06-30
370,687 GBP2024-06-30
Net Current Assets/Liabilities
1,153,302 GBP2025-06-30
1,075,432 GBP2024-06-30
Total Assets Less Current Liabilities
1,357,302 GBP2025-06-30
1,279,432 GBP2024-06-30
Equity
Called up share capital
500 GBP2025-06-30
500 GBP2024-06-30
Capital redemption reserve
-327,600 GBP2025-06-30
-321,600 GBP2024-06-30
Retained earnings (accumulated losses)
1,684,402 GBP2025-06-30
1,600,532 GBP2024-06-30
Equity
1,357,302 GBP2025-06-30
1,279,432 GBP2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
204,000 GBP2024-06-30
Intangible Assets
Other than goodwill
204,000 GBP2025-06-30
204,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
5,000 GBP2025-06-30
16,875 GBP2024-06-30
Other Debtors
Current
2,679 GBP2025-06-30
Amount of value-added tax that is recoverable
Current
7,353 GBP2025-06-30
14,757 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
15,032 GBP2025-06-30
31,632 GBP2024-06-30
Corporation Tax Payable
Current
33,108 GBP2025-06-30
43,249 GBP2024-06-30
Other Creditors
Current
6,000 GBP2025-06-30
6,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30

  • FUNDCALIBRE LTD
    Info
    ASP CALIBRE LIMITED - 2014-05-15
    Registered number 08665736
    St James Hall, Moore Park Road, London SW6 2JS
    PRIVATE LIMITED COMPANY incorporated on 2013-08-28 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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