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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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2549 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    Walmsley, Brian Ronald
    Formation Agent born in November 1961
    Individual (341 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2020-01-08
    OF - Director → CIF 0
  • 3
    Roge, Gundega
    Director born in April 1979
    Individual
    Officer
    icon of calendar 2020-01-08 ~ 2020-10-27
    OF - Director → CIF 0
    Miss Gundega Roge
    Born in April 1979
    Individual
    Person with significant control
    icon of calendar 2020-01-08 ~ 2020-10-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Aspinall, Lisa Valerie
    Director born in April 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2018-08-01
    OF - Director → CIF 0
parent relation
Company in focus

CALADE LIMITED

Previous names
BEAUTOX BEAUTY LTD - 2016-08-23
BEAUTY INDEX LIMITED - 2019-02-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

  • CALADE LIMITED
    Info
    BEAUTOX BEAUTY LTD - 2016-08-23
    BEAUTY INDEX LIMITED - 2016-08-23
    Registered number 08968295
    icon of addressFernhills House, Todd Street, Bury, Gtr Manchester BL9 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-31 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2020-01-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.