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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 4
  • 1
    Bibring, Lee Benjamin
    Born in May 1981
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
    Mr Lee Benjamin Bibring
    Born in May 1981
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gershon, Robert Bradley
    Born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Thwaites, Gilia Dvora
    Born in March 1995
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address35, Ballards Lane, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -15,181,626 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Shorto, Donna Leanne
    Company Director born in September 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Gallienne, Joshua Luke
    Born in November 1990
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2023-09-08
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-07-14 ~ 2023-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

50-52 CALVERLEY ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-07-31
42022-07-04 ~ 2023-07-31
Total Inventories
1,832,549 GBP2024-07-31
1,832,549 GBP2023-07-31
Debtors
Current
278 GBP2024-07-31
2,909 GBP2023-07-31
Current Assets
1,832,827 GBP2024-07-31
1,835,458 GBP2023-07-31
Net Current Assets/Liabilities
-21,215 GBP2024-07-31
-75,939 GBP2023-07-31
Total Assets Less Current Liabilities
-21,215 GBP2024-07-31
-75,939 GBP2023-07-31
Net Assets/Liabilities
-21,215 GBP2024-07-31
-75,939 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-21,315 GBP2024-07-31
-76,039 GBP2023-07-31
Equity
-21,215 GBP2024-07-31
-75,939 GBP2023-07-31
Called-up share capital (not paid)
Current
49 GBP2024-07-31
49 GBP2023-07-31
Prepayments/Accrued Income
Current
229 GBP2024-07-31
2,860 GBP2023-07-31
Trade Creditors/Trade Payables
Current
6,548 GBP2024-07-31
Amounts owed to group undertakings
Current
1,804,710 GBP2024-07-31
1,864,877 GBP2023-07-31
Taxation/Social Security Payable
Current
4,422 GBP2024-07-31
7,965 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
38,362 GBP2024-07-31
38,555 GBP2023-07-31
Creditors
Current
1,854,042 GBP2024-07-31
1,911,397 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

Related profiles found in government register
  • 50-52 CALVERLEY ROAD LIMITED
    Info
    Registered number 14213572
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2022-07-04 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • 50-52 CALVERLEY ROAD LIMITED
    S
    Registered number 14213572
    icon of address35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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