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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Mr John Derek Britton
Born in December 1952Individual (18 offsprings)Person with significant control2021-11-01 ~ 2024-05-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Blakebrough, Simon James
Born in February 1972Individual (43 offsprings)Officer2020-05-19 ~ nowOF - Director → CIF 0Simon James Blakebrough
Born in February 1972Individual (43 offsprings)Person with significant control2020-05-19 ~ 2021-11-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Lenherr, Mark William
Born in September 1966Individual (44 offsprings)Officer2021-01-26 ~ nowOF - Director → CIF 0Mr Mark Lenherr
Born in September 1966Individual (44 offsprings)Person with significant control2021-01-26 ~ 2021-11-01PE - 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 - 4
HELMORE MANAGEMENT LTD
11151871Union House, New Union Street, Coventry, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2022-06-16 ~ 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 - 5Suite 3, 2nd Floor, Icom House, 1/5 Irish Town, Gibraltar, GibraltarCorporate (1 offspring)Person with significant control2021-11-01 ~ 2022-06-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 6Mill Mall, 3085, Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (8 offsprings)Person with significant control2021-11-01 ~ 2022-02-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CALIZAR LIMITED
Period: 2020-05-19 ~ now
Company number: 12611636
Registered name
CALIZAR LIMITED - now
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 GBP2025-05-31
100 GBP2024-05-31
Current Assets
152 GBP2025-05-31
7,299 GBP2024-05-31
Creditors
Amounts falling due within one year
-40,312 GBP2025-05-31
-46,268 GBP2024-05-31
Net Current Assets/Liabilities
-40,160 GBP2025-05-31
-38,969 GBP2024-05-31
Total Assets Less Current Liabilities
-40,060 GBP2025-05-31
-38,869 GBP2024-05-31
Net Assets/Liabilities
-40,060 GBP2025-05-31
-38,869 GBP2024-05-31
Equity
-40,060 GBP2025-05-31
-38,869 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
Related profiles found in government register
- Registered number 12611636
CALIZAR LIMITED
Info18 Upper Mall, London W6 9TAPRIVATE LIMITED COMPANY incorporated on 2020-05-19 (5 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-05CIF 0 CALIZAR LIMITED
SRegistered number missing18, Upper Mall, London, England, W6 9TAPrivate Limited CompanyCIF 1 CIF 2CALIZAR LIMITED
SRegistered number 1261163618, Upper Mall, London, England, W6 9TALimited in Companies House, EnglandCIF 3
Offspring entities and appointments
5
- 1
CALIZAR ESTATES LIMITED
1314988618 Upper Mall, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-01-21 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
CREATIVE STUDIO SPACES LTD
14074629First Floor, 17-19 Foley Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2022-06-06 ~ 2022-06-13CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FOUNDRY CREATIONS LTD
14074605First Floor, 17-19 Foley Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2022-06-06 ~ 2022-06-13CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MEDIVOX LIMITED
1329670818 Upper Mall, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-03-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5
PORTMAN TURNBULL LIMITED
1308800618 Upper Mall, London, EnglandDissolved Corporate (5 parents)Person with significant control2020-12-17 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.