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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
Active 2
Ceased 4
  • 1
    Mr Malcolm Peter Speight Barton
    Born in March 1937
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-10-05 ~ 2020-12-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Collins, Andrew Mckeown
    Solicitor born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Mr Peter George Foster
    Born in October 1936
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-05 ~ 2020-12-10
    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
  • 4
    icon of address5, Fleet Place, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2017-07-18 ~ 2017-10-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALLEVA INVESTMENTS LIMITED

Previous name
CRSB SHELFCO 13 LIMITED - 2017-08-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
7,427,962 GBP2024-07-31
6,698,541 GBP2023-07-31
Debtors
Current
1,375 GBP2024-07-31
1 GBP2023-07-31
Cash at bank and in hand
8,702 GBP2024-07-31
53,439 GBP2023-07-31
Net Assets/Liabilities
7,382,584 GBP2024-07-31
6,736,957 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Share premium
5,444,082 GBP2024-07-31
5,444,082 GBP2023-07-31
Retained earnings (accumulated losses)
1,938,498 GBP2024-07-31
1,292,871 GBP2023-07-31
Equity
7,382,584 GBP2024-07-31
6,736,957 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Amounts invested in assets
7,427,962 GBP2024-07-31
6,698,541 GBP2023-07-31
Prepayments/Accrued Income
Current
1,354 GBP2024-07-31
0 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
20 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
1 GBP2024-07-31
1 GBP2023-07-31
Amounts owed to directors
Current
4,800 GBP2024-07-31
4,800 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
8,249 GBP2024-07-31
10,265 GBP2023-07-31
Net Deferred Tax Liability/Asset
-42,406 GBP2024-07-31
41 GBP2023-07-31
-15,945 GBP2022-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-42,447 GBP2023-08-01 ~ 2024-07-31
15,986 GBP2022-08-01 ~ 2023-07-31

  • CALLEVA INVESTMENTS LIMITED
    Info
    CRSB SHELFCO 13 LIMITED - 2017-08-09
    Registered number 10871386
    icon of addressEvelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham B3 3AG
    PRIVATE LIMITED COMPANY incorporated on 2017-07-18 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.