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 3
  • 1
    Mr Colin David Watts
    Born in June 1938
    Individual (3 offsprings)
    Person with significant control
    2017-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kemsley, Christopher Neil
    Company Director born in May 1967
    Individual (112 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Verdin, Richard James
    Company Director born in October 1962
    Individual (113 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Jonkmans, Casey Paul
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2016-09-23 ~ 2017-10-25
    OF - Director → CIF 0
  • 2
    Hunter, Jonathan James
    Director born in April 1972
    Individual (26 offsprings)
    Officer
    2020-01-07 ~ 2022-05-10
    OF - Director → CIF 0
  • 3
    Standish-white, Clive Michael
    Director born in June 1961
    Individual (27 offsprings)
    Officer
    2018-02-07 ~ 2024-01-19
    OF - Director → CIF 0
  • 4
    Mr Christopher Neil Kemsley
    Born in May 1957
    Individual (112 offsprings)
    Person with significant control
    2016-09-23 ~ 2016-10-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Richard James Verdin
    Born in October 1962
    Individual (113 offsprings)
    Person with significant control
    2016-09-23 ~ 2017-06-14
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    The Estate Office, Weobley, Hereford, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,726,816 GBP2023-11-28
    Person with significant control
    2016-10-19 ~ 2017-06-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Corporate
    Person with significant control
    2016-09-23 ~ 2016-10-19
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    CALMEZ LTD - now
    CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD - 2007-02-09
    Main Office, Station House Road, Barnes, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,471 GBP2024-02-28
    Person with significant control
    2016-09-23 ~ 2016-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    R&H TRUST CO (JERSEY) LIMITED
    Ordnance House, 31 Pier Road, St Helier, Jersey, Jersey
    Registered Corporate (22 parents, 49 offsprings)
    Person with significant control
    2016-09-23 ~ 2016-10-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Ground Floor, St Martins House, Le Bordage, St Peter Port, Guernsey
    Corporate (9 offsprings)
    Officer
    2016-09-23 ~ 2017-10-25
    PE - Director → CIF 0
parent relation
Company in focus

CALVINE LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-09-27
2 GBP2022-09-27
Fixed Assets
200,000 GBP2023-09-27
200,000 GBP2022-09-27
Total Assets Less Current Liabilities
200,002 GBP2023-09-27
200,002 GBP2022-09-27
Creditors
Amounts falling due after one year
-200,000 GBP2023-09-27
-200,000 GBP2022-09-27
Net Assets/Liabilities
2 GBP2023-09-27
2 GBP2022-09-27
Equity
2 GBP2023-09-27
2 GBP2022-09-27
Average Number of Employees
32022-09-28 ~ 2023-09-27

  • CALVINE LIMITED
    Info
    Registered number 10391407
    Main Office Station House, Station Road, Barnes, London SW13 0HT
    Private Limited Company incorporated on 2016-09-23 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.