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 1
  • Sinha, Sayujya
    Director born in January 1979
    Individual (14 offsprings)
    Officer
    2013-09-27 ~ dissolved
    OF - Director → CIF 0
    Mr Sayujya Sinha
    Born in January 1979
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALTHORPE CAPITAL LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
890 GBP2015-12-31
Fixed Assets
890 GBP2015-12-31
Debtors
109 GBP2015-12-31
118 GBP2014-12-31
Cash at bank and in hand
28,960 GBP2015-12-31
13,516 GBP2014-12-31
Current Assets
29,069 GBP2015-12-31
13,634 GBP2014-12-31
Current liabilities
-23,114 GBP2015-12-31
-12,238 GBP2014-12-31
Net Current Assets/Liabilities
5,955 GBP2015-12-31
1,396 GBP2014-12-31
Total Assets Less Current Liabilities
6,845 GBP2015-12-31
1,396 GBP2014-12-31
Net assets/liabilities including pension asset/liability
6,845 GBP2015-12-31
1,396 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
6,745 GBP2015-12-31
1,296 GBP2014-12-31
Shareholder's fund
6,845 GBP2015-12-31
1,396 GBP2014-12-31
Cost/valuation of tangible fixed assets
1,187 GBP2015-12-31
Depreciation expense of tangible fixed assets in the period
297 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
297 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

Related profiles found in government register
  • CALTHORPE CAPITAL LTD
    Info
    Registered number 08709558
    84 Harvist Road, London NW6 6HL
    Private Limited Company incorporated on 2013-09-27 and dissolved on 2019-01-15 (5 years 3 months). The company status is Dissolved.
    CIF 0
  • CALTHORPE CAPITAL LTD
    S
    Registered number 08709558
    6, Brook Street, London, United Kingdom, W1S 1BB
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    23 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    23 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-18 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    23 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-18 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    23 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-18 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • 64 Harold Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ 2017-10-24
    CIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-10-24
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.