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 3
  • 1
    Blakebrough, Simon James
    Company Director born in February 1972
    Individual (38 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Lenherr, Mark William
    Business Development born in September 1966
    Individual (27 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Union House, New Union Street, Coventry, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-06-16 ~ now
    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
Ceased 5
  • 1
    Simon James Blakebrough
    Born in February 1972
    Individual (38 offsprings)
    Person with significant control
    2020-05-19 ~ 2021-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Mark Lenherr
    Born in September 1966
    Individual (27 offsprings)
    Person with significant control
    2021-01-26 ~ 2021-11-01
    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
  • 3
    Mr John Derek Britton
    Born in December 1952
    Individual (9 offsprings)
    Person with significant control
    2021-11-01 ~ 2024-05-04
    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
  • 4
    Suite 3, 2nd Floor, Icom House, 1/5 Irish Town, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2021-11-01 ~ 2022-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mill Mall, 3085, Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (7 offsprings)
    Person with significant control
    2021-11-01 ~ 2022-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CALIZAR LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64304 - Activities Of Open-ended Investment Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Current Assets
7,299 GBP2024-05-31
5,795 GBP2023-05-31
Creditors
Amounts falling due within one year
-46,268 GBP2024-05-31
-44,548 GBP2023-05-31
Net Current Assets/Liabilities
-38,969 GBP2024-05-31
-38,753 GBP2023-05-31
Total Assets Less Current Liabilities
-38,869 GBP2024-05-31
-38,653 GBP2023-05-31
Net Assets/Liabilities
-38,869 GBP2024-05-31
-38,653 GBP2023-05-31
Equity
-38,869 GBP2024-05-31
-38,653 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
Related profiles found in government register
  • CALIZAR LIMITED
    Info
    Registered number 12611636
    18 Upper Mall, London W6 9TA
    Private Limited Company incorporated on 2020-05-19 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • CALIZAR LIMITED
    S
    Registered number missing
    18, Upper Mall, London, England, W6 9TA
    Private Limited Company
    CIF 1 CIF 2
  • CALIZAR LIMITED
    S
    Registered number 12611636
    18, Upper Mall, London, England, W6 9TA
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    18 Upper Mall, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2021-01-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    18 Upper Mall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,168,152 GBP2024-03-31
    Person with significant control
    2021-03-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    18 Upper Mall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,106 GBP2021-12-31
    Person with significant control
    2020-12-17 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    First Floor, 17-19 Foley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-06-06 ~ 2022-06-13
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    First Floor, 17-19 Foley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-06-06 ~ 2022-06-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.