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 3
  • 1
    Mcdermott, Darius Michael
    Company Director born in December 1971
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ now
    OF - director → CIF 0
  • 2
    Dr John Michael Holder
    Born in August 1950
    Individual (11 offsprings)
    Person with significant control
    2016-07-06 ~ now
    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
  • 3
    Schooling Latter, Juliet Anne
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    2013-11-01 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Liddle, Alan Digby Simon
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2014-05-27
    OF - director → CIF 0
  • 2
    Kubunavanua (nee Slator), Samantha Jane
    Press Officer born in October 1974
    Individual
    Officer
    2018-07-12 ~ 2023-10-11
    OF - director → CIF 0
  • 3
    Kemp, Daniel
    Company Director born in August 1975
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2014-05-27
    OF - director → CIF 0
  • 4
    Hale, Clive Russell
    Chartered Accountant born in May 1948
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2018-07-24
    OF - director → CIF 0
  • 5
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    2013-08-28 ~ 2013-08-28
    OF - director → CIF 0
  • 6
    111, Milford Road, Lymington, Hampshire, England
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-11-01 ~ 2015-05-31
    PE - secretary → CIF 0
  • 7
    St James Hall, Moore Park Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,633,324 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-07-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    ALBEMARLE STREET PARTNERS 2013 LTD - 2014-03-10
    111, Milford Road, Lymington, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    141,622 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-07-06
    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
parent relation
Company in focus

FUNDCALIBRE LTD

Previous name
ASP CALIBRE LIMITED - 2014-05-15
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Intangible Assets
204,000 GBP2024-06-30
204,000 GBP2023-06-30
Debtors
31,632 GBP2024-06-30
Cash at bank and in hand
1,414,487 GBP2024-06-30
1,793,103 GBP2023-06-30
Current Assets
1,446,119 GBP2024-06-30
1,793,103 GBP2023-06-30
Creditors
Current
370,687 GBP2024-06-30
831,952 GBP2023-06-30
Net Current Assets/Liabilities
1,075,432 GBP2024-06-30
961,151 GBP2023-06-30
Total Assets Less Current Liabilities
1,279,432 GBP2024-06-30
1,165,151 GBP2023-06-30
Equity
Called up share capital
500 GBP2024-06-30
500 GBP2023-06-30
Capital redemption reserve
-321,600 GBP2024-06-30
-321,600 GBP2023-06-30
Retained earnings (accumulated losses)
1,600,532 GBP2024-06-30
1,486,251 GBP2023-06-30
Equity
1,279,432 GBP2024-06-30
1,165,151 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
204,000 GBP2023-06-30
Intangible Assets
Other than goodwill
204,000 GBP2024-06-30
204,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
16,875 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
14,757 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
31,632 GBP2024-06-30
Corporation Tax Payable
Current
43,249 GBP2024-06-30
55,874 GBP2023-06-30
Other Creditors
Current
6,000 GBP2024-06-30
10,592 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
  • 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 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.