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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 6
  • 1
    Kalawski, Eva Monica
    Born in May 1955
    Individual (160 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Downie, Ian Michael Stuart
    Born in January 1949
    Individual (158 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Sigler, Mary Ann
    Born in August 1954
    Individual (132 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Sally
    Individual (44 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Holland, John
    Individual (52 offsprings)
    Officer
    2022-07-22 ~ 2026-01-15
    OF - Secretary → CIF 0
  • 6
    PE CALIFORNIA HOLDING LIMITED
    14249838 14250467... (more)
    280, Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Person with significant control
    2022-07-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PE CALIFORNIA HOLDING II LIMITED

Company number: 14250467
Registered name
PE CALIFORNIA HOLDING II LIMITED - now 14250843... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-22 ~ 2022-12-31
Fixed Assets - Investments
2 USD2022-12-31
Debtors
2 USD2022-12-31
Creditors
Current
-2 USD2022-12-31
Total Assets Less Current Liabilities
2 USD2022-12-31
Creditors
Non-current
-1 USD2022-12-31
Net Assets/Liabilities
1 USD2022-12-31
Equity
Called up share capital
1 USD2022-12-31
Equity
1 USD2022-12-31
Issue of Equity Instruments
Called up share capital
1 USD2022-07-22 ~ 2022-12-31
Issue of Equity Instruments
1 USD2022-07-22 ~ 2022-12-31
Average Number of Employees
32022-07-22 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
2 USD2022-12-31
Amounts owed to group undertakings
Current
2 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31

Related profiles found in government register
  • PE CALIFORNIA HOLDING II LIMITED
    Info
    Registered number 14250467
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2022-07-22 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • PE CALIFORNIA HOLDING II LIMITED
    S
    Registered number 14250467
    280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PE CALIFORNIA HOLDING III LIMITED
    14250843 14250467... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -5,865 USD2022-12-31
    Person with significant control
    2022-07-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.