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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Vyas, Sandeep
    Born in April 1969
    Individual (26 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
    Mr Sandeep Vyas
    Born in April 1969
    Individual (26 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Ward, Michael James
    Born in January 1959
    Individual (1201 offsprings)
    Officer
    2017-05-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Aziz, Haseeb Ahmed
    Born in January 1969
    Individual (48 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
    Mr Haseeb Ahmed Aziz
    Born in January 1969
    Individual (48 offsprings)
    Person with significant control
    2017-05-31 ~ now
    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
  • 4
    Vij, Arvind Kumar
    Born in July 1964
    Individual (14 offsprings)
    Officer
    2017-05-31 ~ 2020-07-07
    OF - Director → CIF 0
    Mr Arvind Kumar Vij
    Born in July 1964
    Individual (14 offsprings)
    Person with significant control
    2017-05-31 ~ 2020-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2017-05-30 ~ 2017-05-31
    OF - Director → CIF 0
    Person with significant control
    2017-05-30 ~ 2017-05-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2017-05-30 ~ 2017-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CALVETON UK LIMITED

Period: 2017-06-16 ~ now
Company number: 10793181
Registered names
CALVETON UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
112 GBP2024-07-31
149 GBP2023-07-31
Fixed Assets - Investments
639,687 GBP2024-07-31
Fixed Assets
639,799 GBP2024-07-31
149 GBP2023-07-31
Debtors
41,085 GBP2024-07-31
9,745 GBP2023-07-31
Cash at bank and in hand
6,097 GBP2024-07-31
12,835 GBP2023-07-31
Current Assets
47,182 GBP2024-07-31
22,580 GBP2023-07-31
Creditors
Current
732,175 GBP2024-07-31
50,970 GBP2023-07-31
Net Current Assets/Liabilities
-684,993 GBP2024-07-31
-28,390 GBP2023-07-31
Total Assets Less Current Liabilities
-45,194 GBP2024-07-31
-28,241 GBP2023-07-31
Equity
Called up share capital
7,250 GBP2024-07-31
7,250 GBP2023-07-31
Retained earnings (accumulated losses)
-52,444 GBP2024-07-31
-35,491 GBP2023-07-31
Equity
-45,194 GBP2024-07-31
-28,241 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
838 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
726 GBP2024-07-31
689 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
112 GBP2024-07-31
149 GBP2023-07-31
Investments in Group Undertakings
7 GBP2024-07-31
Amounts invested in assets
639,687 GBP2024-07-31
Investments in Group Undertakings
Additions to investments
7 GBP2024-07-31
Cost valuation
7 GBP2024-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,300 GBP2024-07-31
Amounts falling due within one year, Current
3,300 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
31,340 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
6,445 GBP2024-07-31
Amounts falling due within one year, Current
6,445 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
41,085 GBP2024-07-31
Amounts falling due within one year, Current
9,745 GBP2023-07-31
Trade Creditors/Trade Payables
Current
17,000 GBP2024-07-31
17,000 GBP2023-07-31
Other Creditors
Current
715,175 GBP2024-07-31
33,970 GBP2023-07-31
Related profiles found in government register
  • CALVETON UK LIMITED
    Info
    CALVETRON UK LIMITED - 2017-06-16
    Registered number 10793181
    12 Old Bond Street, Mayfair, London W1S 4PW
    PRIVATE LIMITED COMPANY incorporated on 2017-05-30 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • CALVETON UK LIMITED
    S
    Registered number 10793181
    4, Old Park Lane, London, England, W1K 1QW
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CALVETON UK LIMITED
    S
    Registered number 10793181
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Register Of Companies Of England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CALVETON RL HOLDINGS LIMITED
    10980738
    One Eleven, Edmund Street, Brimingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-09-25 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CALVETON STYLE HOLDINGS LIMITED
    - now 10793321
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-20
    Dissolved on 2020-10-02
    CALVETRON STYLE HOLDINGS LIMITED
    - 2017-06-16 10793321
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CALVETON TRISTAR HOLDCO LIMITED
    14580102
    33-35 Wellington Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    DEFACTO 7812 HOLDCO LIMITED
    12711577 12711753
    33-35 Wellington Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-07-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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