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 2
  • 1
    Koutsoudakis, Helene
    Chief Financial Officer born in March 1979
    Individual (9 offsprings)
    Officer
    2021-07-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Bouillard, Didier Bruno
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Fitzgerald, Charles James
    Investment Professional born in May 1967
    Individual (2 offsprings)
    Officer
    2016-06-07 ~ 2021-07-22
    OF - Director → CIF 0
  • 3
    Xatart, Pascal Raoul Robert
    Ceo born in June 1967
    Individual (1 offspring)
    Officer
    2016-06-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Gavin, Thomas Patrick
    Director born in October 1972
    Individual
    Officer
    2017-04-01 ~ 2021-07-22
    OF - Director → CIF 0
  • 5
    Fraser, Frederick Alexander
    Director born in October 1972
    Individual
    Officer
    2019-07-18 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Nicault, David Benjamin Christophe
    Company Director born in July 1979
    Individual
    Officer
    2016-06-07 ~ 2021-07-22
    OF - Director → CIF 0
  • 7
    Robert, Xavier Jean
    Partner born in March 1971
    Individual (33 offsprings)
    Officer
    2016-03-15 ~ 2021-07-22
    OF - Director → CIF 0
  • 8
    Collins, Scott Charles
    Investment Professional born in June 1965
    Individual (7 offsprings)
    Officer
    2016-06-07 ~ 2021-07-22
    OF - Director → CIF 0
  • 9
    Villafranca, Denis François
    Partner born in June 1972
    Individual
    Officer
    2016-06-07 ~ 2019-07-18
    OF - Director → CIF 0
parent relation
Company in focus

CALYPSO GROUP UK LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • CALYPSO GROUP UK LIMITED
    Info
    Registered number 10064886
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2016-03-15 and dissolved on 2024-10-10 (8 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-03-15
    CIF 0
  • CALYPSO GROUP UK LIMITED
    S
    Registered number 10064886
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • CALYPSO GROUP UK LIMITED
    S
    Registered number 10064886
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, United Kingdom, B3 3HN
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • ADENZA LIMITED - 2025-03-04
    CALYPSO TECHNOLOGY LIMITED - 2023-01-19
    22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    38,756,517 GBP2023-12-31
    Person with significant control
    2018-03-28 ~ 2021-07-22
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.