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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 12
  • 1
    Verdin, Richard James
    Company Director born in October 1962
    Individual (120 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
    Verdin, Richard James
    Property born in October 1962
    Individual (120 offsprings)
    2015-07-23 ~ 2016-02-15
    OF - Director → CIF 0
    Mr Richard James Verdin
    Born in October 1962
    Individual (120 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Charles Edward Gow
    Born in March 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Standish-white, Clive Michael
    Director born in June 1961
    Individual (48 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Kemsley, Christopher Neil
    Company Director born in May 1967
    Individual (121 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
    Kemsley, Christopher Neil
    Property Investor born in May 1967
    Individual (121 offsprings)
    2015-07-23 ~ 2016-02-15
    OF - Director → CIF 0
    Mr Christopher Neil Kemsley
    Born in May 1957
    Individual (121 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Katherine Margaret Banister
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Humphreys, Rhona Mary
    Director born in August 1967
    Individual (25 offsprings)
    Officer
    2016-02-23 ~ 2017-07-27
    OF - Director → CIF 0
  • 7
    Jonkmans, Casey Paul
    Company Director born in February 1978
    Individual (25 offsprings)
    Officer
    2017-07-27 ~ 2017-10-25
    OF - Director → CIF 0
  • 8
    Ms Karin Maria Christina Diurlin Gow
    Born in December 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    St Martins House, Le Bordage, St Peter Port, Guernsey, Channel Islands
    Corporate (29 offsprings)
    Officer
    2016-02-19 ~ 2017-10-25
    OF - Director → CIF 0
  • 10
    DARNHALL DEVELOPMENTS LIMITED
    08300172
    The Estate Office, Weobley, Hereford, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1,818,438 GBP2024-11-28
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    RED HOUSE DEVELOPMENTS (SURREY) LIMITED
    09259742
    Gowran House, Broad Street, Chipping Sodbury, Bristol, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1,305,862 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    PENHAM LIMITED
    06439365
    Main Office, Station Road, Barnes, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    460,461 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CALHAVEN LTD

Company number: 09700853
Registered names
CALHAVEN LTD - Dissolved
CALCHEST LIMITED - 2016-02-15
Standard Industrial Classification
64929 - Other Credit Granting 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.
Fixed Assets - Investments
288,320 GBP2017-12-31
248,320 GBP2016-12-31
Debtors
91,415 GBP2017-12-31
28,988 GBP2016-12-31
Cash at bank and in hand
54,152 GBP2016-12-31
Current Assets
91,415 GBP2017-12-31
83,140 GBP2016-12-31
Creditors
Current
379,447 GBP2017-12-31
331,212 GBP2016-12-31
Net Current Assets/Liabilities
-288,032 GBP2017-12-31
-248,072 GBP2016-12-31
Total Assets Less Current Liabilities
288 GBP2017-12-31
248 GBP2016-12-31
Equity
Called up share capital
288 GBP2017-12-31
248 GBP2016-12-31
Equity
288 GBP2017-12-31
248 GBP2016-12-31
Other Debtors
Current
45 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
91,415 GBP2017-12-31
28,988 GBP2016-12-31
Other Creditors
Current
54,197 GBP2016-12-31

  • CALHAVEN LTD
    Info
    CALWAY LIMITED - 2016-02-24
    CALCHEST LIMITED - 2016-02-24
    Registered number 09700853
    Main Office Station House, Station Road, Barnes, London SW13 0HT
    PRIVATE LIMITED COMPANY incorporated on 2015-07-23 and dissolved on 2019-06-18 (3 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.