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 1
  • Korolija, Velibor
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2023-09-07 ~ now
    OF - director → CIF 0
    Mr Velibor Korolija
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2023-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Graca, Diana
    Director born in March 1989
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ 2023-01-26
    OF - director → CIF 0
    2023-03-21 ~ 2023-09-07
    OF - director → CIF 0
    Ms Diana Graca
    Born in March 1989
    Individual (3 offsprings)
    Person with significant control
    2020-11-15 ~ 2023-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-03-21 ~ 2023-09-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Traviss, Richard Lorenzo
    Director born in November 1969
    Individual (13 offsprings)
    Officer
    2015-10-19 ~ 2018-06-20
    OF - director → CIF 0
    Mr Richard Lorenzo Traviss
    Born in November 1969
    Individual (13 offsprings)
    Person with significant control
    2016-10-01 ~ 2018-06-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Korolija, Velibor
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    2018-06-20 ~ 2021-05-27
    OF - director → CIF 0
    Korolija, Velibor
    Director born in March 1964
    Individual (5 offsprings)
    2023-01-26 ~ 2023-03-21
    OF - director → CIF 0
    Mr Velibor Korolija
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2018-06-20 ~ 2020-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-01-26 ~ 2023-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rogers, William Thomas
    Director born in May 1984
    Individual (73 offsprings)
    Officer
    2021-07-05 ~ 2021-10-26
    OF - director → CIF 0
    William Thomas Rogers
    Born in May 1984
    Individual (73 offsprings)
    Person with significant control
    2021-07-05 ~ 2021-10-26
    PE - Has significant influence or control → CIF 0
  • 5
    Brulimar House, Jubilee Road, Middleton, Manchester, England
    Corporate (1 parent)
    Person with significant control
    2021-07-05 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CALEY HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,347,935 GBP2022-04-30
Fixed Assets
1,347,935 GBP2022-04-30
Debtors
192,050 GBP2022-04-30
100 GBP2020-10-31
Cash at bank and in hand
3,820 GBP2022-04-30
Current Assets
195,870 GBP2022-04-30
100 GBP2020-10-31
Net Current Assets/Liabilities
-2,397,634 GBP2022-04-30
100 GBP2020-10-31
Total Assets Less Current Liabilities
-1,049,699 GBP2022-04-30
100 GBP2020-10-31
Net Assets/Liabilities
-1,049,699 GBP2022-04-30
100 GBP2020-10-31
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2020-10-31
Retained earnings (accumulated losses)
-1,049,799 GBP2022-04-30
Average Number of Employees
32020-11-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,207,673 GBP2022-04-30
Furniture and fittings
175,327 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
1,383,000 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35,065 GBP2020-11-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,065 GBP2020-11-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,065 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,065 GBP2022-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,207,673 GBP2022-04-30
Furniture and fittings
140,262 GBP2022-04-30
Amount of value-added tax that is recoverable
Current
192,050 GBP2022-04-30
Amounts owed by directors
Current
100 GBP2020-10-31
Trade Creditors/Trade Payables
Current
1,162,906 GBP2022-04-30
Other Taxation & Social Security Payable
Current
12,598 GBP2022-04-30
Other Creditors
Current
1,050,000 GBP2022-04-30
Amounts owed to directors
Current
368,000 GBP2022-04-30
  • CALEY HOLDINGS LIMITED
    Info
    Registered number 09829718
    32 (basement), Woodstock Grove, London W12 8LE
    Private Limited Company incorporated on 2015-10-19 (9 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.