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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 4
  • 1
    Christou, Christopher
    Born in October 1961
    Individual (151 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Hadjiioannou, Lambros
    Born in September 1978
    Individual (150 offsprings)
    Officer
    2016-02-12 ~ 2026-02-01
    OF - Director → CIF 0
  • 3
    Christodoulou, Erini Theophani
    Born in February 1969
    Individual (131 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 4
    CALVERT AVENUE 2 LIMITED
    09864745 09860742... (more)
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALVERT AVENUE 3 LIMITED

Period: 2015-11-12 ~ now
Company number: 09868764 09864745... (more)
Registered name
CALVERT AVENUE 3 LIMITED - now 09864745... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investment Property
11,400,000 GBP2025-04-30
11,400,000 GBP2024-04-30
Debtors
126,409 GBP2025-04-30
172,812 GBP2024-04-30
Cash at bank and in hand
65,913 GBP2025-04-30
71,774 GBP2024-04-30
Current Assets
192,322 GBP2025-04-30
244,586 GBP2024-04-30
Creditors
Current
5,542,367 GBP2025-04-30
5,625,479 GBP2024-04-30
Net Current Assets/Liabilities
-5,350,045 GBP2025-04-30
-5,380,893 GBP2024-04-30
Total Assets Less Current Liabilities
6,049,955 GBP2025-04-30
6,019,107 GBP2024-04-30
Creditors
Non-current
-4,245,066 GBP2025-04-30
-4,310,027 GBP2024-04-30
Net Assets/Liabilities
1,144,834 GBP2025-04-30
1,049,025 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,144,734 GBP2025-04-30
1,048,925 GBP2024-04-30
Equity
1,144,834 GBP2025-04-30
1,049,025 GBP2024-04-30
Investment Property - Fair Value Model
11,400,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-448 GBP2025-04-30
543 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
126,857 GBP2025-04-30
172,269 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
126,409 GBP2025-04-30
172,812 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
66,965 GBP2025-04-30
66,965 GBP2024-04-30
Trade Creditors/Trade Payables
Current
5,060 GBP2025-04-30
7,177 GBP2024-04-30
Amounts owed to group undertakings
Current
5,254,427 GBP2025-04-30
5,347,178 GBP2024-04-30
Other Creditors
Current
215,915 GBP2025-04-30
204,159 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
4,245,066 GBP2025-04-30
4,310,027 GBP2024-04-30
Bank Borrowings
Secured
4,312,031 GBP2025-04-30
4,376,992 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
660,055 GBP2025-04-30
660,055 GBP2024-04-30

  • CALVERT AVENUE 3 LIMITED
    Info
    Registered number 09868764
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-12 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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.