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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 1
  • 1
    Airey, Callum Leighton
    Born in November 1994
    Individual (11 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
    Mr Callum Airey
    Born in November 1994
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALFREEZY HOLDINGS LIMITED

Period: 2015-07-30 ~ now
Company number: 09711376
Registered name
CALFREEZY HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
51 GBP2024-10-31
51 GBP2023-10-31
Debtors
497,466 GBP2024-10-31
558,741 GBP2023-10-31
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Current Assets
497,467 GBP2024-10-31
558,742 GBP2023-10-31
Net Current Assets/Liabilities
423,119 GBP2024-10-31
544,945 GBP2023-10-31
Total Assets Less Current Liabilities
423,170 GBP2024-10-31
544,996 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
423,168 GBP2024-10-31
544,994 GBP2023-10-31
Equity
423,170 GBP2024-10-31
544,996 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
51 GBP2024-10-31
51 GBP2023-10-31
Amounts Owed By Related Parties
497,466 GBP2024-10-31
Current
558,741 GBP2023-10-31
Other Creditors
Current
74,348 GBP2024-10-31
13,797 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
2 shares2023-10-31
Nominal value of allotted share capital
2 GBP2023-11-01 ~ 2024-10-31
2 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • CALFREEZY HOLDINGS LIMITED
    Info
    Registered number 09711376
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2015-07-30 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • CALFREEZY HOLDINGS LIMITED
    S
    Registered number missing
    Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
    Limited Company
    CIF 1
  • CALFREEZY HOLDINGS LIMITED
    S
    Registered number missing
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    Private Company Limited By Shares
    CIF 2
  • CALFREEZY HOLDINGS LIMITED
    S
    Registered number 09711376
    Amelia House, Crescent Road, Worthing, England, BN11 1QR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    165TH FLOOR LTD
    16359268
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    COUPLE KEYS LIMITED
    13054703
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ 2025-09-13
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    FAT TAPE LTD
    10693643
    Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    OFFICIAL WEEZY LIMITED
    09690518
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 5
    YUNGPRINGLE LIMITED
    - now 08744944
    CALFREEZY LIMITED
    - 2016-07-25 08744944
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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