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 4
  • 1
    Maher, Katherine Ann
    Director born in October 1982
    Individual (25 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Merendi Damiao, Viviane
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 3
    England, David
    Individual (5 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2023-03-09 ~ now
    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
Ceased 5
  • 1
    Rashid, Mohammad
    Director born in February 1990
    Individual
    Officer
    2016-10-14 ~ 2022-04-19
    OF - Director → CIF 0
    Mr Mohammad Rashid
    Born in February 1990
    Individual
    Person with significant control
    2016-10-14 ~ 2022-04-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Henken, Oscar Lynn Alexander
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2022-04-19 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Ploix, Boris
    Director born in April 1990
    Individual
    Officer
    2016-05-17 ~ 2022-04-19
    OF - Director → CIF 0
    Mr Boris Ploix
    Born in April 1990
    Individual
    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 directors → CIF 0
  • 4
    500, West Monroe Street, Chicago, Illinois 60661, United States
    Corporate (2 offsprings)
    Person with significant control
    2022-04-19 ~ 2023-03-09
    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
  • 5
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 79 offsprings)
    Officer
    2021-01-11 ~ 2022-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

CALIPSA LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2022-12-31
Class 2 ordinary share
02022-04-01 ~ 2022-12-31
Class 3 ordinary share
02022-04-01 ~ 2022-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment
18,816 GBP2022-12-31
36,440 GBP2022-03-31
Debtors
2,735,649 GBP2022-12-31
2,218,057 GBP2022-03-31
Cash at bank and in hand
618,431 GBP2022-12-31
128,385 GBP2022-03-31
Current Assets
3,354,080 GBP2022-12-31
2,346,442 GBP2022-03-31
Net Current Assets/Liabilities
1,310,972 GBP2022-12-31
1,953,200 GBP2022-03-31
Total Assets Less Current Liabilities
1,329,788 GBP2022-12-31
1,989,640 GBP2022-03-31
Creditors
Non-current
-3,311,527 GBP2022-03-31
Net Assets/Liabilities
1,329,788 GBP2022-12-31
-1,321,887 GBP2022-03-31
Equity
Called up share capital
180 GBP2022-12-31
151 GBP2022-03-31
Share premium
6,373,284 GBP2022-12-31
3,511,308 GBP2022-03-31
Retained earnings (accumulated losses)
-5,043,676 GBP2022-12-31
-4,833,346 GBP2022-03-31
Equity
1,329,788 GBP2022-12-31
-1,321,887 GBP2022-03-31
Average Number of Employees
62022-04-01 ~ 2022-12-31
212021-06-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,656 GBP2022-03-31
Computers
76,483 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
91,139 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,915 GBP2022-12-31
3,252 GBP2022-03-31
Computers
65,408 GBP2022-12-31
51,447 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,323 GBP2022-12-31
54,699 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,663 GBP2022-04-01 ~ 2022-12-31
Computers
13,961 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,624 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
7,741 GBP2022-12-31
11,404 GBP2022-03-31
Computers
11,075 GBP2022-12-31
25,036 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
355,104 GBP2022-12-31
470,666 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,841,542 GBP2022-12-31
1,478,158 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
539,003 GBP2022-12-31
269,233 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
2,735,649 GBP2022-12-31
2,218,057 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
1,076 GBP2022-12-31
2,520 GBP2022-03-31
Trade Creditors/Trade Payables
Current
154,478 GBP2022-12-31
228,663 GBP2022-03-31
Amounts owed to group undertakings
Current
1,702,626 GBP2022-12-31
Other Taxation & Social Security Payable
Current
50,722 GBP2022-12-31
75,104 GBP2022-03-31
Other Creditors
Current
134,206 GBP2022-12-31
86,955 GBP2022-03-31
Non-current
3,311,527 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,106,792 shares2022-12-31
Class 2 ordinary share
800,000 shares2022-12-31
Class 3 ordinary share
8,110,397 shares2022-12-31
  • CALIPSA LIMITED
    Info
    Registered number 10184514
    Nova South, 160 Victoria Street, London SW1E 5LB
    Private Limited Company incorporated on 2016-05-17 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.