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
    Archer, James Howard
    Director born in June 1974
    Individual (42 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Chaim Reiner
    Born in May 1985
    Individual (49 offsprings)
    Person with significant control
    2017-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    El-imad, Ned
    Solicitor born in March 1979
    Individual (57 offsprings)
    Officer
    2024-05-29 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Reiner, Chaim
    Director born in May 1985
    Individual (49 offsprings)
    Officer
    2017-02-27 ~ 2021-07-18
    OF - Director → CIF 0
parent relation
Company in focus

CALVERLEY HOUSE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
14,777,160 GBP2018-12-31
52,133 GBP2017-12-31
Debtors
543,175 GBP2018-12-31
10,877 GBP2017-12-31
Cash at bank and in hand
20,077 GBP2018-12-31
Current Assets
15,340,412 GBP2018-12-31
63,010 GBP2017-12-31
Creditors
Current
6,584,872 GBP2018-12-31
67,865 GBP2017-12-31
Net Current Assets/Liabilities
8,755,540 GBP2018-12-31
-4,855 GBP2017-12-31
Total Assets Less Current Liabilities
8,755,540 GBP2018-12-31
-4,855 GBP2017-12-31
Creditors
Non-current
9,322,043 GBP2018-12-31
Net Assets/Liabilities
-566,503 GBP2018-12-31
-4,855 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Retained earnings (accumulated losses)
-566,505 GBP2018-12-31
-4,857 GBP2017-12-31
Equity
-566,503 GBP2018-12-31
-4,855 GBP2017-12-31
Average Number of Employees
12018-01-01 ~ 2018-12-31
12017-02-27 ~ 2017-12-31
Other Debtors
Current, Amounts falling due within one year
543,175 GBP2018-12-31
10,877 GBP2017-12-31
Other Creditors
Current
6,584,872 GBP2018-12-31
67,865 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current
9,322,043 GBP2018-12-31
Bank Borrowings
Secured
9,322,043 GBP2018-12-31

Related profiles found in government register
  • CALVERLEY HOUSE LIMITED
    Info
    Registered number 10641610
    Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2017-02-27 (8 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-19
    CIF 0
  • CALVERLEY HOUSE LIMITED
    S
    Registered number 10641610
    Menzies Llp, Lynton House 7-12, Tavistock Square, London, United Kingdom, WC1H 9LT
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.