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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 3
  • 1
    Mrs Nashreen Issa
    Born in December 1978
    Individual (6 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Patel, Kalpeshkumar
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2017-01-27 ~ 2024-08-17
    OF - Director → CIF 0
    Mr Kalpeshkumar Patel
    Born in April 1979
    Individual (8 offsprings)
    Person with significant control
    2017-01-27 ~ 2021-06-30
    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
    Kalpeshkumar Patel
    Born in April 1997
    Individual (8 offsprings)
    Person with significant control
    2017-01-27 ~ 2021-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Kalpeshkumar Patel
    Born in April 1979
    Individual (8 offsprings)
    Person with significant control
    2021-09-11 ~ 2021-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Ince, Gary Anthony
    Born in January 1956
    Individual (92 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
    Ince, Gary Anthony
    Individual (92 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CALIBRATE HOLDINGS LIMITED

Period: 2017-01-27 ~ 2026-03-31
Company number: 10587033
Registered name
CALIBRATE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
89 GBP2025-06-30
590 GBP2024-06-30
Fixed Assets
89 GBP2025-06-30
590 GBP2024-06-30
Cash at bank and in hand
814 GBP2025-06-30
292 GBP2024-06-30
Creditors
Amounts falling due within one year
-350 GBP2025-06-30
-34,047 GBP2024-06-30
Net Current Assets/Liabilities
464 GBP2025-06-30
-33,755 GBP2024-06-30
Total Assets Less Current Liabilities
553 GBP2025-06-30
-33,165 GBP2024-06-30
Creditors
Amounts falling due after one year
-89 GBP2025-06-30
Net Assets/Liabilities
464 GBP2025-06-30
-33,165 GBP2024-06-30
Equity
Called up share capital
600 GBP2025-06-30
600 GBP2024-06-30
Retained earnings (accumulated losses)
-136 GBP2025-06-30
-33,765 GBP2024-06-30
Equity
464 GBP2025-06-30
-33,165 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Amounts invested in assets
Non-current
89 GBP2025-06-30

Related profiles found in government register
  • CALIBRATE HOLDINGS LIMITED
    Info
    Registered number 10587033
    33 Kings Avenue, Woodford Green, Essex IG8 0JD
    PRIVATE LIMITED COMPANY incorporated on 2017-01-27 and dissolved on 2026-03-31 (9 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CALIBRATE HOLDINGS LIMITED
    S
    Registered number missing
    14, Park View, Pinner, England, HA5 4LN
    Limited Company
    CIF 1 CIF 2
  • CALIBRATE HOLDINGS LIMITED
    S
    Registered number 10587033
    14, Park View, Pinner, England, HA5 4LN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CALIBRATE FACILITIES LIMITED
    12062809
    C/o Pkf Littlejohn Advisory, 4th Floor 12 King Street, Leeds
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-06-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    COSERVE LTD.
    10486063
    33 Kings Avenue, Woodford Green, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-30 ~ 2024-07-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PRODUCT CONTROL LIMITED
    06970258
    C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.