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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 9
  • 1
    Yome, Edward Louis
    Born in August 1957
    Individual (1 offspring)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Neish, James John
    Born in March 1951
    Individual (1 offspring)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Hoyle Mp, Lindsay, Sir
    Born in June 1957
    Individual (1 offspring)
    Officer
    2023-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Poggio, Albert Andrew
    Born in August 1945
    Individual (4 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
    Mr Albert Andrew Poggio
    Born in August 1945
    Individual (4 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Desoisa, George
    Born in October 1973
    Individual (1 offspring)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Pisharello, Jose Julio
    Born in March 1964
    Individual (1 offspring)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Mcghie, Ian Andrew, Commodore
    Born in November 1964
    Individual (1 offspring)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Huxley, Deborah Anita Jane
    Born in September 1969
    Individual (1 offspring)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Noguera, James Andrew
    Born in July 1991
    Individual (1 offspring)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hoyle, Eric, Lord
    Member Of House Of Lords born in February 1930
    Individual
    Officer
    2014-07-09 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Tilbury, Charles
    Retired born in February 1940
    Individual
    Officer
    2014-07-09 ~ 2017-02-24
    OF - Director → CIF 0
  • 3
    Zammitt, Olga Mercedes
    Retired born in August 1945
    Individual
    Officer
    2014-07-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 4
    Black, Beverley
    Bookkeeper born in June 1946
    Individual
    Officer
    2014-07-09 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Marfe, Charles
    Retired born in November 1951
    Individual
    Officer
    2014-07-09 ~ 2022-04-04
    OF - Director → CIF 0
parent relation
Company in focus

CALPE HOUSE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net assets/liabilities including pension asset/liability
0 GBP2016-07-31
0 GBP2015-07-31
Shareholder's fund
0 GBP2016-07-31
0 GBP2015-07-31

  • CALPE HOUSE LIMITED
    Info
    Registered number 09122440
    19 - 23 Norfolk Square 19 - 23 Norfolk Square, London W2 1RU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-07-09 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.