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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 11
  • 1
    Van Vliet, Christopher Andrew
    Director born in August 1984
    Individual (10 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
    Christopher Andrew Van Vliet
    Born in August 1984
    Individual (10 offsprings)
    Person with significant control
    2017-03-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jonkmans, Casey Paul
    Director born in February 1978
    Individual (25 offsprings)
    Officer
    2017-03-08 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Adam David Radcliffe Swiss
    Born in February 1968
    Individual (22 offsprings)
    Person with significant control
    2017-04-24 ~ 2017-05-26
    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
  • 4
    Mr Richard James Verdin
    Born in October 1962
    Individual (120 offsprings)
    Person with significant control
    2017-03-08 ~ 2017-04-24
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Mr Christopher Neil Kemsley
    Born in May 1967
    Individual (124 offsprings)
    Person with significant control
    2017-03-08 ~ 2017-04-24
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Kingsway House, Havilland Street, St Peters Port, Guernsey, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2017-04-24 ~ 2017-05-26
    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
  • 7
    CANNON CORPORATE LIMITED OE011700
    Kingsway House, Havilland Street, St Peter Port, Guernsey, Guernsey
    Registered Corporate (2 parents, 35 offsprings)
    Officer
    2020-11-25 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
    2017-03-24 ~ 2020-11-25
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    CALMEZ LTD - now 05751329
    CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD - 2007-02-09
    Main Office, Station House Road, Barnes, London, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2017-03-08 ~ 2017-04-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Ground Floor, St Martins House, Le Bordage, St Peter Port, Guernsey
    Corporate (29 offsprings)
    Officer
    2017-03-08 ~ 2017-03-24
    OF - Director → CIF 0
  • 10
    Po Box 75, Douglas, Isle Of Man, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-04-24 ~ 2017-05-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    CANNON SECRETARIES LIMITED
    First Floor, Kingsway House, Havilland Street, St. Peter Port, Guernsey, Guernsey
    Dissolved Corporate (49 offsprings)
    Officer
    2017-04-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CALTAUNEX LIMITED

Period: 2017-03-08 ~ 2022-01-18
Company number: 10658035 10987270
Registered name
CALTAUNEX LIMITED - Dissolved 10987270
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-03-28 ~ 2020-03-27
02018-04-01 ~ 2019-03-27
Debtors
29 GBP2020-03-27
29 GBP2019-03-27
Total Assets Less Current Liabilities
29 GBP2020-03-27
29 GBP2019-03-27
Equity
Called up share capital
29 GBP2020-03-27
29 GBP2019-03-27
Equity
29 GBP2020-03-27
29 GBP2019-03-27

  • CALTAUNEX LIMITED
    Info
    Registered number 10658035
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts WD3 1DS
    PRIVATE LIMITED COMPANY incorporated on 2017-03-08 and dissolved on 2022-01-18 (4 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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