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
    Downie, Ian Michael Stuart
    Executive born in January 1949
    Individual (108 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Sigler, Mary Ann
    Executive born in August 1954
    Individual (104 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Kalawski, Eva Monica
    Business Executive born in May 1955
    Individual (112 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Holland, John
    Individual (45 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Secretary → CIF 0
  • 5
    280, Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Person with significant control
    2022-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kalawski, Eva Monica
    Executive born in May 1955
    Individual (112 offsprings)
    Officer
    2022-07-25 ~ 2022-08-03
    OF - Director → CIF 0
parent relation
Company in focus

CALIFORNIA HOLDING II LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-25 ~ 2022-12-31
Fixed Assets - Investments
2 EUR2022-12-31
Debtors
1 EUR2022-12-31
Creditors
Current
-2 EUR2022-12-31
Net Current Assets/Liabilities
-1 EUR2022-12-31
Total Assets Less Current Liabilities
1 EUR2022-12-31
Equity
Called up share capital
1 EUR2022-12-31
Equity
1 EUR2022-12-31
Issue of Equity Instruments
Called up share capital
1 EUR2022-07-25 ~ 2022-12-31
Issue of Equity Instruments
1 EUR2022-07-25 ~ 2022-12-31
Average Number of Employees
32022-07-25 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1 EUR2022-12-31
Amounts owed to group undertakings
Current
2 EUR2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31

Related profiles found in government register
  • CALIFORNIA HOLDING II LIMITED
    Info
    Registered number 14252570
    280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2022-07-25 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • CALIFORNIA HOLDING II LIMITED
    S
    Registered number 14252570
    280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALIFORNIA HOLDING III LIMITED - 2024-11-27
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,151,592 EUR2022-12-31
    Person with significant control
    2022-07-25 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.