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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
    Howard, Paul Arthur
    Director born in January 1969
    Individual (14 offsprings)
    Officer
    2025-07-17 ~ 2025-10-02
    OF - Director → CIF 0
  • 2
    Shah, Mihir
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Olmsted, Christine Marie
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Patrick
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Mr Patrick O'connor
    Born in July 1971
    Individual (8 offsprings)
    Person with significant control
    2023-06-28 ~ 2025-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CALITII HOLDINGS LTD
    16394437
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Secretary → CIF 0
    2023-06-28 ~ 2023-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CALITII LTD

Period: 2023-06-28 ~ now
Company number: 14968361
Registered name
CALITII LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-5,550,216 GBP2024-07-01 ~ 2025-06-30
-1,025,074 GBP2023-06-28 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
480 GBP2024-07-01 ~ 2025-06-30
15 GBP2023-06-28 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
3,765,519 GBP2024-07-01 ~ 2025-06-30
-91,534 GBP2023-06-28 ~ 2024-06-30
Profit/Loss
2,719,965 GBP2024-07-01 ~ 2025-06-30
-84,493 GBP2023-06-28 ~ 2024-06-30
Comprehensive Income/Expense
2,509,951 GBP2024-07-01 ~ 2025-06-30
-84,493 GBP2023-06-28 ~ 2024-06-30
Property, Plant & Equipment
5,813 GBP2025-06-30
7,750 GBP2024-06-30
Fixed Assets - Investments
8 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
5,821 GBP2025-06-30
7,750 GBP2024-06-30
Debtors
3,476,596 GBP2025-06-30
1,956,030 GBP2024-06-30
Cash at bank and in hand
5,454,909 GBP2025-06-30
124,645 GBP2024-06-30
Current Assets
8,931,505 GBP2025-06-30
2,080,675 GBP2024-06-30
Creditors
Amounts falling due within one year
-6,931,768 GBP2025-06-30
-2,172,818 GBP2024-06-30
Net Current Assets/Liabilities
1,999,737 GBP2025-06-30
-92,143 GBP2024-06-30
Total Assets Less Current Liabilities
2,005,558 GBP2025-06-30
-84,393 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
0 GBP2023-06-27
Retained earnings (accumulated losses)
2,215,472 GBP2025-06-30
-84,493 GBP2024-06-30
0 GBP2023-06-27
Equity
2,005,558 GBP2025-06-30
-84,393 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,719,965 GBP2024-07-01 ~ 2025-06-30
-84,493 GBP2023-06-28 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
100 GBP2023-06-28 ~ 2024-06-30
Issue of Equity Instruments
100 GBP2023-06-28 ~ 2024-06-30
Dividends Paid
-420,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
15,000 GBP2024-07-01 ~ 2025-06-30
9,000 GBP2023-06-28 ~ 2024-06-30
Average Number of Employees
752024-07-01 ~ 2025-06-30
152023-06-28 ~ 2024-06-30
Wages/Salaries
9,125,831 GBP2024-07-01 ~ 2025-06-30
1,153,457 GBP2023-06-28 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
226,068 GBP2024-07-01 ~ 2025-06-30
24,990 GBP2023-06-28 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
10,287,946 GBP2024-07-01 ~ 2025-06-30
1,318,367 GBP2023-06-28 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,494 GBP2024-07-01 ~ 2025-06-30
-7,041 GBP2023-06-28 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
8,111 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,298 GBP2025-06-30
361 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,937 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
5,813 GBP2025-06-30
7,750 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,409,527 GBP2025-06-30
1,340,538 GBP2024-06-30
Other Debtors
Current
369,766 GBP2025-06-30
232,604 GBP2024-06-30
Prepayments/Accrued Income
Current
575,180 GBP2025-06-30
375,847 GBP2024-06-30
Other Debtors
Non-current
123,576 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,307,277 GBP2025-06-30
535,390 GBP2024-06-30
Corporation Tax Payable
Current
1,037,060 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
595,047 GBP2025-06-30
125,598 GBP2024-06-30
Other Creditors
Current
1,421,095 GBP2025-06-30
1,435,141 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
254,221 GBP2025-06-30
76,689 GBP2024-06-30
Creditors
Current
6,931,768 GBP2025-06-30
2,172,818 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
411,920 GBP2025-06-30
0 GBP2024-06-30
Between two and five year
514,618 GBP2025-06-30
0 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
926,538 GBP2025-06-30
0 GBP2024-06-30

  • CALITII LTD
    Info
    Registered number 14968361
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2023-06-28 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.