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 4
  • 1
    Westhead, Jeremy James
    Director born in January 1976
    Individual (28 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Thomas Alexander
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Boscott, Rebecca Jane
    Chief Operating Officer born in March 1973
    Individual (18 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 4
    25, Savile Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2023-02-16 ~ now
    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
Ceased 3
  • 1
    Lundqvist, Jan Fredrik
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2017-04-21 ~ 2021-12-29
    OF - Director → CIF 0
  • 2
    Russell, Thomas Alexander
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    2017-04-21 ~ 2020-08-03
    OF - Director → CIF 0
  • 3
    Peacock, Matthew Roy
    Director born in September 1961
    Individual (10 offsprings)
    Officer
    2017-04-21 ~ 2021-09-10
    OF - Director → CIF 0
parent relation
Company in focus

KALIBRATE ACQUISITION LIMITED

Previous name
CANTERBURY ACQUISITION LIMITED - 2020-12-21
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
    25 Savile Row, London W1S 2ER
    Private Limited Company incorporated on 2017-04-21 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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
Active 2
  • 1
    Suite 213, No. 2 Circle Square, 1 Symphony Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-14 ~ now
    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
  • 2
    KALIBRATE TECHNOLOGIES PLC - 2017-11-28
    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 (7 parents, 2 offsprings)
    Person with significant control
    2017-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    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 (1 parent)
    Equity (Company account)
    2 GBP2019-06-27
    Person with significant control
    2017-07-12 ~ 2017-07-12
    CIF 3 - Has significant influence or control OE
  • 2
    MANAGEMENT PLANNING SYSTEMS (U.K.) LIMITED - 1984-03-19
    213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-07-12 ~ 2022-11-21
    CIF 4 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.