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
    2022-07-25 ~ now
    OF - Secretary → CIF 0
  • 5
    280, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Person with significant control
    2022-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CALDERYS HOLDING LIMITED

Previous name
CALIFORNIA HOLDING III LIMITED - 2024-11-27
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
Class 2 ordinary share
12022-07-22 ~ 2022-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 EUR2022-07-22 ~ 2022-12-31
Class 2 ordinary share
1 EUR2022-07-22 ~ 2022-12-31
Administrative Expenses
-2,320,970 EUR2022-07-22 ~ 2022-12-31
Operating Profit/Loss
-2,320,970 EUR2022-07-22 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,472,560 EUR2022-07-22 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
11,151,590 EUR2022-07-22 ~ 2022-12-31
Profit/Loss
11,151,590 EUR2022-07-22 ~ 2022-12-31
Comprehensive Income/Expense
11,151,590 EUR2022-07-22 ~ 2022-12-31
Fixed Assets - Investments
30,417 EUR2022-12-31
Debtors
13,483,513 EUR2022-12-31
Net Current Assets/Liabilities
11,121,175 EUR2022-12-31
Total Assets Less Current Liabilities
11,151,592 EUR2022-12-31
Equity
Called up share capital
2 EUR2022-12-31
Retained earnings (accumulated losses)
11,151,590 EUR2022-12-31
Equity
11,151,592 EUR2022-12-31
Issue of Equity Instruments
Called up share capital
2 EUR2022-07-22 ~ 2022-12-31
Issue of Equity Instruments
2 EUR2022-07-22 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,151,590 EUR2022-07-22 ~ 2022-12-31
Average Number of Employees
32022-07-22 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
2 EUR2022-12-31
Other Debtors
Current
13,483,511 EUR2022-12-31
Debtors
Current
13,483,513 EUR2022-12-31
Trade Creditors/Trade Payables
Current
66,720 EUR2022-12-31
Amounts owed to group undertakings
Current
27,237 EUR2022-12-31
Other Creditors
Current
3,000 EUR2022-12-31
Accrued Liabilities
Current
2,265,381 EUR2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
Class 2 ordinary share
1 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
11,151,590 EUR2022-07-22 ~ 2022-12-31
Related profiles found in government register
  • CALDERYS HOLDING LIMITED
    Info
    CALIFORNIA HOLDING III LIMITED - 2024-11-27
    Registered number 14253707
    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
  • CALDERYS HOLDING LIMITED
    S
    Registered number 14253707
    280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CALIFORNIA HOLDING III LIMITED
    S
    Registered number 14253707
    100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    N.G. JOHNSON (NORTHERN) LIMITED - 2020-01-13
    Unit 3 & 4 Olympic Park, Poole Hall Road, Ellesemere Port, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.