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 2
  • 1
    Pedroz, Mary Jane Ruth
    Business Owner born in April 1966
    Individual (1 offspring)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Pedroz, Nigel
    Fund Manager born in April 1968
    Individual (2 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
    Mr Nigel Pedroz
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CALPE HOLDCO LIMITED

Standard Industrial Classification
64305 - Activities Of Property Unit Trusts
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
993,388 GBP2024-01-31
791,719 GBP2023-01-31
Fixed Assets
993,388 GBP2024-01-31
791,719 GBP2023-01-31
Cash at bank and in hand
102,524 GBP2024-01-31
0 GBP2023-01-31
Current Assets
102,524 GBP2024-01-31
0 GBP2023-01-31
Creditors
Amounts falling due within one year
-95,387 GBP2024-01-31
-30,597 GBP2023-01-31
Net Current Assets/Liabilities
7,137 GBP2024-01-31
-30,597 GBP2023-01-31
Total Assets Less Current Liabilities
1,000,525 GBP2024-01-31
761,122 GBP2023-01-31
Creditors
Amounts falling due after one year
-539,922 GBP2024-01-31
-630,679 GBP2023-01-31
Net Assets/Liabilities
460,603 GBP2024-01-31
130,443 GBP2023-01-31
Equity
Called up share capital
4 GBP2024-01-31
4 GBP2023-01-31
Retained earnings (accumulated losses)
460,599 GBP2024-01-31
130,439 GBP2023-01-31
Equity
460,603 GBP2024-01-31
130,443 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
993,388 GBP2024-01-31
791,719 GBP2023-01-31

  • CALPE HOLDCO LIMITED
    Info
    Registered number 08834820
    11 Gordon Avenue, London SW14 8DZ
    Private Limited Company incorporated on 2014-01-07 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.