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
    Green, David Alan
    Director born in December 1977
    Individual (8 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Calvert, Mark Peter
    Director born in June 1978
    Individual (8 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr David Alan Green
    Born in December 1977
    Individual (8 offsprings)
    Person with significant control
    2019-05-15 ~ 2023-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark Peter Calvert
    Born in June 1978
    Individual (8 offsprings)
    Person with significant control
    2019-05-15 ~ 2023-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CALVERT & GREEN LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
200 GBP2023-06-30
Current Assets
59,109 GBP2024-06-30
5,620 GBP2023-06-30
Creditors
Current
-18,854 GBP2024-06-30
-7,088 GBP2023-06-30
Net Current Assets/Liabilities
40,255 GBP2024-06-30
-1,468 GBP2023-06-30
Total Assets Less Current Liabilities
40,255 GBP2024-06-30
-1,268 GBP2023-06-30
Accrued Liabilities/Deferred Income
-1,200 GBP2024-06-30
-865 GBP2023-06-30
Net Assets/Liabilities
39,055 GBP2024-06-30
-2,133 GBP2023-06-30
Equity
39,055 GBP2024-06-30
-2,133 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

Related profiles found in government register
  • CALVERT & GREEN LTD
    Info
    Registered number 11996391
    Manor Barn, Dial Post, Horsham, West Sussex RH13 8NY
    Private Limited Company incorporated on 2019-05-15 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • CALVERT & GREEN LTD
    S
    Registered number 11996391
    Manor Barn, Dial Post, Horsham, England, RH13 8NY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,758 GBP2024-03-31
    Person with significant control
    2022-11-22 ~ 2023-12-14
    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
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.