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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 5
  • 1
    Sigler, Mary Ann
    Born in August 1954
    Individual (105 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Kalawski, Eva Monica
    Born in May 1955
    Individual (111 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Downie, Ian Michael Stuart
    Born in January 1949
    Individual (110 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
    280, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Person with significant control
    2022-07-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Holland, John
    Individual (6 offsprings)
    Officer
    2022-07-22 ~ 2026-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PE CALIFORNIA HOLDING III LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-5,867 USD2022-07-22 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,867 USD2022-07-22 ~ 2022-12-31
Profit/Loss
-5,867 USD2022-07-22 ~ 2022-12-31
Comprehensive Income/Expense
-5,867 USD2022-07-22 ~ 2022-12-31
Fixed Assets - Investments
1 USD2022-12-31
Debtors
2 USD2022-12-31
Net Current Assets/Liabilities
-5,866 USD2022-12-31
Total Assets Less Current Liabilities
-5,865 USD2022-12-31
Equity
Called up share capital
2 USD2022-12-31
Retained earnings (accumulated losses)
-5,867 USD2022-12-31
Equity
-5,865 USD2022-12-31
Issue of Equity Instruments
Called up share capital
2 USD2022-07-22 ~ 2022-12-31
Issue of Equity Instruments
2 USD2022-07-22 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,867 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
Trade Creditors/Trade Payables
Current
5,867 USD2022-12-31
Amounts owed to group undertakings
Current
1 USD2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,867 USD2022-07-22 ~ 2022-12-31

Related profiles found in government register
  • PE CALIFORNIA HOLDING III LIMITED
    Info
    Registered number 14250843
    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 III LIMITED
    S
    Registered number 14250843
    280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Person with significant control
    2022-07-22 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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