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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 2
  • 1
    Parsons, Thomas John
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
    Mr Thomas John Parsons
    Born in September 1984
    Individual (4 offsprings)
    Person with significant control
    2022-01-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Parsons, Katie Louise
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CALEX HOLDINGS LTD

Period: 2022-01-21 ~ now
Company number: 13863928
Registered name
CALEX HOLDINGS LTD - now
Recent Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
300,000 GBP2025-06-30
300,000 GBP2024-06-30
Fixed Assets
300,000 GBP2025-06-30
300,000 GBP2024-06-30
Debtors
100 GBP2025-06-30
100 GBP2024-06-30
Cash at bank and in hand
12,393 GBP2025-06-30
8,255 GBP2024-06-30
Current Assets
12,493 GBP2025-06-30
8,355 GBP2024-06-30
Net Current Assets/Liabilities
12,493 GBP2025-06-30
8,355 GBP2024-06-30
Total Assets Less Current Liabilities
312,493 GBP2025-06-30
308,355 GBP2024-06-30
Creditors
Non-current
-25,040 GBP2025-06-30
-67,701 GBP2024-06-30
Net Assets/Liabilities
287,453 GBP2025-06-30
240,654 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
287,353 GBP2025-06-30
240,554 GBP2024-06-30

Related profiles found in government register
  • CALEX HOLDINGS LTD
    Info
    Registered number 13863928
    9 High Street, Wellington, Somerset TA21 8QT
    PRIVATE LIMITED COMPANY incorporated on 2022-01-21 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • CALEX HOLDINGS LTD
    S
    Registered number 13863928
    9, High Street, Wellington, Somerset, United Kingdom, TA21 8QT
    CIF 1
  • CALEX HOLDINGS LTD
    S
    Registered number 13863928
    9, High Street, Wellington, Somerset, United Kingdom, TA21 8QT
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    B.W. CONTROLS LIMITED
    02143442
    9 High Street, Wellington, Somerset, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.