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
Vyas, Sandeep
Born in April 1969Individual (14 offsprings)Officer
2017-05-31 ~ nowOF - Director → CIF 0Mr Sandeep Vyas
Born in April 1969Individual (14 offsprings)Person with significant control 2017-05-31 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Aziz, Haseeb Ahmed
Born in January 1969Individual (24 offsprings)Officer 2017-05-31 ~ nowOF - Director → CIF 0Mr Haseeb Ahmed Aziz
Born in January 1969Individual (24 offsprings)Person with significant control 2017-05-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Vij, Arvind Kumar
Director born in July 1964Individual (10 offsprings)Officer 2017-05-31 ~ 2020-07-07OF - Director → CIF 0Mr Arvind Kumar Vij
Born in July 1964Individual (10 offsprings)Person with significant control 2017-05-31 ~ 2020-07-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ward, Michael James
Solicitor born in January 1959Individual (151 offsprings)Officer 2017-05-30 ~ 2017-05-31OF - Director → CIF 0 - 3GW SECRETARIES LIMITED - 2006-03-10HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
One Eleven, Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (30 parents, 479 offsprings)Equity (Company account)1 GBP2024-04-30Officer2017-05-30 ~ 2017-05-31PE - Secretary → CIF 0 - 4GW INCORPORATIONS LIMITED - 2006-03-10HBJGW INCORPORATIONS LIMITED - 2011-05-11One Eleven, Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (7 parents, 144 offsprings)Equity (Company account)1 GBP2024-04-30Officer2017-05-30 ~ 2017-05-31PE - Director → CIF 0Person with significant control2017-05-30 ~ 2017-05-31PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CALVETON UK LIMITED
Previous name
CALVETRON UK LIMITED - 2017-06-16
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
InfoCALVETRON UK LIMITED - 2017-06-16Registered number 107931814 Old Park Lane, London W1K 1QWPRIVATE LIMITED COMPANY incorporated on 2017-05-30 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0CALVETON UK LIMITED
SRegistered number 107931814, Old Park Lane, London, England, W1K 1QWPrivate Company Limited By Shares in Registrar Of Companies (England And Wales), EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2CALVETON UK LIMITED
SRegistered number 10793181One Eleven, Edmund Street, Birmingham, England, B3 2HJPrivate Limited Company in Register Of Companies Of England And Wales, England And WalesCIF 3
Offspring entities and appointments
Active
4
- 1One Eleven, Edmund Street, Brimingham, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control 2017-09-25 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2CALVETRON STYLE HOLDINGS LIMITED - 2017-06-16C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents, 3 offsprings)Person with significant control 2017-05-31 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 333-35 Wellington Street, London, EnglandActive Corporate (3 parents)Person with significant control 2023-01-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 433-35 Wellington Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Profit/Loss (Company account)0 GBP2020-07-01 ~ 2021-07-31Person with significant control 2020-07-09 ~ dissolvedCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.