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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 7
  • 1
    Cowan, David Jonathan
    Born in September 1978
    Individual (54 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Matthew Roy
    Director born in September 1961
    Individual (40 offsprings)
    Officer
    2017-04-21 ~ 2021-09-10
    OF - Director → CIF 0
  • 3
    Boscott, Rebecca Jane
    Born in March 1973
    Individual (25 offsprings)
    Officer
    2020-08-03 ~ 2026-03-04
    OF - Director → CIF 0
  • 4
    Russell, Thomas Alexander
    Born in April 1977
    Individual (14 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
    Russell, Thomas Alexander
    Director born in April 1977
    Individual (14 offsprings)
    2017-04-21 ~ 2020-08-03
    OF - Director → CIF 0
  • 5
    Westhead, Jeremy James
    Born in January 1976
    Individual (69 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Lundqvist, Jan Fredrik
    Director born in May 1984
    Individual (16 offsprings)
    Officer
    2017-04-21 ~ 2021-12-29
    OF - Director → CIF 0
  • 7
    OCTANE HOLDCO LIMITED
    14407252
    3rd Floor, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-16 ~ now
    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
parent relation
Company in focus

KALIBRATE ACQUISITION LIMITED

Period: 2020-12-21 ~ now
Company number: 10734592
Registered names
KALIBRATE ACQUISITION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KALIBRATE ACQUISITION LIMITED
    Info
    CANTERBURY ACQUISITION LIMITED - 2020-12-21
    Registered number 10734592
    3rd Floor 2 Glass Wharf, Bristol BS2 0EL
    PRIVATE LIMITED COMPANY incorporated on 2017-04-21 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • KALIBRATE ACQUISITION LIMITED
    S
    Registered number 10734592
    25, Savile Row, London, England, W1S 2ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    KALIBRATE LI LIMITED
    15004362
    Suite 213, No. 2 Circle Square, 1 Symphony Park, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KALIBRATE TECHNOLOGIES LIMITED
    - now 02800886 04006757
    KALIBRATE TECHNOLOGIES PLC
    - 2017-11-28 02800886 04006757
    KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
    KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
    TIDYORDER LIMITED - 1993-06-11
    Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2017-07-12 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED
    - now 04006757 02800886
    KALIBRATE TECHNOLOGIES LIMITED - 2013-10-24
    KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED - 2013-10-14
    HALLCO 449 LIMITED - 2001-02-12
    213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-07-12 ~ 2017-07-12
    CIF 4 - Has significant influence or control OE
  • 4
    MPSI SYSTEMS LIMITED
    - now 01458176
    MANAGEMENT PLANNING SYSTEMS (U.K.) LIMITED - 1984-03-19
    213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2017-07-12 ~ 2022-11-21
    CIF 2 - Has significant influence or control OE

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