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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 6
  • 1
    Eades, Benjamin Graham
    Born in July 1981
    Individual (166 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Lake, Graham Edward
    Company Director born in April 1944
    Individual (153 offsprings)
    Officer
    2015-06-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 3
    Virmani, Surbhi, Dr
    Born in January 1974
    Individual (30 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Bhargava, Vikrant
    Born in December 1972
    Individual (56 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Carol
    Born in April 1963
    Individual (260 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 6
    MCR PROPERTY GROUP LIMITED
    - now 05733841
    BEALAW (MAN) 9 LIMITED - 2006-05-18
    2 Universal Square, Devonshire Street North, Manchester, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CALTHATAME LIMITED

Period: 2015-06-01 ~ now
Company number: 09617630
Registered name
CALTHATAME LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
2,801,649 GBP2025-03-31
2,812,130 GBP2024-03-31
Cash at bank and in hand
3,591 GBP2025-03-31
114 GBP2024-03-31
Current Assets
2,805,240 GBP2025-03-31
2,812,244 GBP2024-03-31
Creditors
Current
1,026,174 GBP2025-03-31
1,031,669 GBP2024-03-31
Net Current Assets/Liabilities
1,779,066 GBP2025-03-31
1,780,575 GBP2024-03-31
Total Assets Less Current Liabilities
1,779,066 GBP2025-03-31
1,780,575 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,778,966 GBP2025-03-31
1,780,475 GBP2024-03-31
Equity
1,779,066 GBP2025-03-31
1,780,575 GBP2024-03-31
Other Debtors
Current
2,936 GBP2025-03-31
2,936 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
681 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,801,649 GBP2025-03-31
Current, Amounts falling due within one year
2,812,130 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,017 GBP2025-03-31
3,017 GBP2024-03-31
Corporation Tax Payable
Current
28,207 GBP2025-03-31
34,202 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
994,450 GBP2025-03-31
994,450 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,509 GBP2024-04-01 ~ 2025-03-31

  • CALTHATAME LIMITED
    Info
    Registered number 09617630
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester M12 6JH
    PRIVATE LIMITED COMPANY incorporated on 2015-06-01 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.