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.
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Mcallister, Adam
Born in January 1970Individual (5 offsprings)Officer2022-02-25 ~ nowOF - Director → CIF 0 - 2
Jenner, Mark
Born in April 1967Individual (6 offsprings)Officer2022-02-25 ~ nowOF - Director → CIF 0Mr Mark Jenner
Born in April 1967Individual (6 offsprings)Person with significant control2022-02-25 ~ 2024-12-17PE - 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 - 3
Yates, Richard John
Born in January 1970Individual (7 offsprings)Officer2022-02-25 ~ nowOF - Director → CIF 0Mr Richard John Yates
Born in January 1970Individual (7 offsprings)Person with significant control2024-10-28 ~ 2024-12-17PE - 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
CALIBA GROUP EOT LTD
1603457033, Ludgate Hill, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-12-17 ~ nowPE - 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
CALIBA GROUP LTD
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Standard Industrial Classification
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Cash at bank and in hand
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Total Assets Less Current Liabilities
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- Registered number 13940729
CALIBA GROUP LTD
Info33 Ludgate Hill, Birmingham B3 1EHPRIVATE LIMITED COMPANY incorporated on 2022-02-25 (4 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-24CIF 0 CALIBA GROUP LTD
SRegistered number 1394072933, Ludgate Hill, Birmingham, England, B3 1EHCompany Limited By Shares in Register Of Companies, EnglandCIF 1 CIF 2
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FJD CONSTRUCTION LTD
0707956433 Ludgate Hill, Birmingham, EnglandActive Corporate (3 parents)Person with significant control2024-10-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
P & Y COMMERCIAL CONSULTANTS LIMITED
0532762333 Ludgate Hill, Birmingham, EnglandActive Corporate (5 parents)Person with significant control2024-10-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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