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.
- 1
Kalawski, Eva Monica
Born in May 1955Individual (160 offsprings)Officer2023-01-31 ~ nowOF - Director → CIF 0 - 2
Downie, Ian Michael Stuart
Born in January 1949Individual (158 offsprings)Officer2022-07-25 ~ nowOF - Director → CIF 0 - 3
Sigler, Mary Ann
Born in August 1954Individual (132 offsprings)Officer2022-07-25 ~ nowOF - Director → CIF 0 - 6280, Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-07-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
CALDERYS HOLDING LIMITED
Registered names
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Nominal value of shares issued in a specific share issue
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CALDERYS HOLDING LIMITED
InfoCALIFORNIA HOLDING III LIMITED - 2024-11-27Registered number 14253707280 Bishopsgate, London EC2M 4AGPRIVATE LIMITED COMPANY incorporated on 2022-07-25 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-21CIF 0CALDERYS HOLDING LIMITED
SRegistered number 14253707280, Bishopsgate, London, United Kingdom, EC2M 4AGPrivate Limited Company in Companies House, United KingdomCIF 1CALIFORNIA HOLDING III LIMITED
SRegistered number 14253707100, New Bridge Street, London, United Kingdom, EC4V 6JAPrivate Limited Company in Companies House, United KingdomCIF 2
- 1N.G. JOHNSON (NORTHERN) LIMITED - 2020-01-13Unit 3 & 4 Olympic Park, Poole Hall Road, Ellesemere Port, United KingdomActive Corporate (18 parents)Person with significant control2023-01-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-02-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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