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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 1
  • Caldesi, Giancarlo
    Born in February 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
    Mr Giancarlo Caldesi
    Born in February 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALDESI HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
301 GBP2024-02-29
301 GBP2023-02-28
Intangible Assets
350,000 GBP2024-02-29
350,000 GBP2023-02-28
Amounts invested in assets
400 GBP2024-02-29
300 GBP2023-02-28
Fixed Assets
350,400 GBP2024-02-29
350,300 GBP2023-02-28
Debtors
52,860 GBP2024-02-29
114,096 GBP2023-02-28
Net Current Assets/Liabilities
-320,537 GBP2024-02-29
-226,031 GBP2023-02-28
Net Assets/Liabilities
30,164 GBP2024-02-29
124,570 GBP2023-02-28
Intangible Assets - Gross Cost
Other than goodwill
350,000 GBP2024-02-29
350,000 GBP2023-02-28
Intangible Assets
Other than goodwill
350,000 GBP2024-02-29
350,000 GBP2023-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
236,891 GBP2024-02-29
236,891 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
251 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
251 GBP2023-03-01 ~ 2024-02-29
251 GBP2022-03-01 ~ 2023-02-28
Number of shares allotted
Class 2 ordinary share
49 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 2 ordinary share
49 GBP2023-03-01 ~ 2024-02-29
49 GBP2022-03-01 ~ 2023-02-28
Number of shares allotted
Class 3 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 3 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • CALDESI HOLDINGS LIMITED
    Info
    Registered number 12604526
    icon of address118 Marylebone Lane, London W1U 2QF
    PRIVATE LIMITED COMPANY incorporated on 2020-05-15 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • CALDESI HOLDINGS LIMITED
    S
    Registered number 12604526
    icon of address118, Marylebone Lane, London, England, W1U 2QF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CALDESI HOLDINGS LIMITED
    S
    Registered number 12604526
    icon of address118 Marylebone Lane, London, United Kingdom, W1U 2QF
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address118 Marylebone Lane, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    484,835 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address118 Marylebone Lane, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -90,435 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address118 Marylebone Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -346,959 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of address118 Marylebone Lane, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    142,694 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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