logo
explain how to read the page

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 9
  • 1
    Merendi Damiao, Viviane
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Maher, Katherine Ann
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Rashid, Mohammad
    Director born in February 1990
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2022-04-19
    OF - Director → CIF 0
    Mr Mohammad Rashid
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2016-10-14 ~ 2022-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Henken, Oscar Lynn Alexander
    Director born in May 1981
    Individual (19 offsprings)
    Officer
    2022-04-19 ~ 2023-12-29
    OF - Director → CIF 0
  • 5
    England, David
    Individual (6 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Ploix, Boris
    Director born in April 1990
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2022-04-19
    OF - Director → CIF 0
    Mr Boris Ploix
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2017-08-14 ~ 2022-04-19
    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 directorsCIF 0
  • 7
    CC SECRETARIES LIMITED
    - now 07472718 05480988
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 159 offsprings)
    Officer
    2021-01-11 ~ 2022-04-19
    OF - Secretary → CIF 0
  • 8
    MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED
    08223160
    Nova South, 160 Victoria Street, London, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2023-03-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    500, West Monroe Street, Chicago, Illinois 60661, United States
    Corporate (8 offsprings)
    Person with significant control
    2022-04-19 ~ 2023-03-09
    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

CALIPSA LIMITED

Period: 2016-05-17 ~ now
Company number: 10184514
Registered name
CALIPSA LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Turnover/Revenue
2,352,924 GBP2024-01-01 ~ 2024-12-31
2,135,284 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,352,924 GBP2024-01-01 ~ 2024-12-31
2,135,284 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,012,730 GBP2024-01-01 ~ 2024-12-31
-3,736,508 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
340,194 GBP2024-01-01 ~ 2024-12-31
-1,601,224 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,530 GBP2024-01-01 ~ 2024-12-31
281 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-583 GBP2024-01-01 ~ 2024-12-31
-10,983 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
344,141 GBP2024-01-01 ~ 2024-12-31
-1,611,926 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,834 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
344,141 GBP2024-01-01 ~ 2024-12-31
-1,610,092 GBP2023-01-01 ~ 2023-12-31
Debtors
1,328,430 GBP2024-12-31
671,631 GBP2023-12-31
Cash at bank and in hand
96,141 GBP2024-12-31
3,043,438 GBP2023-12-31
Current Assets
1,424,571 GBP2024-12-31
3,715,069 GBP2023-12-31
Net Current Assets/Liabilities
-1,511,179 GBP2024-12-31
-1,855,320 GBP2023-12-31
Total Assets Less Current Liabilities
-1,511,179 GBP2024-12-31
-1,855,320 GBP2023-12-31
Net Assets/Liabilities
-1,511,179 GBP2024-12-31
-1,855,320 GBP2023-12-31
Equity
Called up share capital
180 GBP2024-12-31
180 GBP2023-12-31
180 GBP2022-12-31
Share premium
6,247,067 GBP2024-12-31
6,247,067 GBP2023-12-31
6,247,067 GBP2022-12-31
Retained earnings (accumulated losses)
-8,794,282 GBP2024-12-31
-9,138,423 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
344,141 GBP2024-01-01 ~ 2024-12-31
-1,610,092 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
286,891 GBP2024-12-31
427,119 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,776 GBP2024-12-31
Amounts owed to group undertakings
Current
2,842,738 GBP2024-12-31
5,499,285 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,006 GBP2024-12-31

  • CALIPSA LIMITED
    Info
    Registered number 10184514
    Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2016-05-17 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.