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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 3
  • 1
    Leppanen, Alexander
    Born in March 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Merup, Christian
    Born in July 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Ashkan Pouya
    Born in June 1976
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    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
parent relation
Company in focus

CALLEVA HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
16,583,837 GBP2024-12-31
Debtors
164,472 GBP2024-12-31
Cash at bank and in hand
416,745 GBP2024-12-31
Current Assets
581,217 GBP2024-12-31
Net Current Assets/Liabilities
-780,196 GBP2024-12-31
Total Assets Less Current Liabilities
15,803,641 GBP2024-12-31
Net Assets/Liabilities
7,871,939 GBP2024-12-31
Equity
Called up share capital
2 GBP2024-12-31
Other miscellaneous reserve
8,060,000 GBP2024-12-31
Retained earnings (accumulated losses)
-188,063 GBP2024-12-31
Equity
7,871,939 GBP2024-12-31
Average Number of Employees
32024-03-12 ~ 2024-12-31
Investments in group undertakings and participating interests
16,583,837 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
60,200 GBP2024-12-31
Other Debtors
Amounts falling due within one year
104,272 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
164,472 GBP2024-12-31
Trade Creditors/Trade Payables
Current
4,140 GBP2024-12-31
Amounts owed to group undertakings
Current
1,040,253 GBP2024-12-31
Other Taxation & Social Security Payable
Current
22,185 GBP2024-12-31
Other Creditors
Current
294,835 GBP2024-12-31
Creditors
Current
1,361,413 GBP2024-12-31
Other Creditors
Non-current
7,931,702 GBP2024-12-31

Related profiles found in government register
  • CALLEVA HOLDING LIMITED
    Info
    Registered number 15556690
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2024-03-12 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • CALLEVA HOLDING LIMITED
    S
    Registered number 15556690
    icon of addressMarket Way, North Petherton, Bridgwater, England, TA6 6DF
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • CALLEVA HOLDING LIMITED
    S
    Registered number 15556690
    icon of addressMarket Way, North Petherton, Bridgwater, Somerset, England, TA6 6DF
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SHRIDE LIMITED - 2015-05-01
    icon of addressMarket Way Market Way, North Petherton, Bridgwater, Somerset
    Active Corporate (5 parents)
    Equity (Company account)
    2,131,629 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-12-20 ~ 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
    BARDVALE SERVICES LIMITED - 1995-05-02
    icon of addressMarket Way Market Way, North Petherton, Bridgwater, Somerset
    Active Corporate (5 parents)
    Equity (Company account)
    2,017,600 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressC9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,955,424 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.