Calico Capital Limited
Company 09479466 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- James Eugene Manczak Director · appointed 2019
Directors past 6 years
- James Eugene Manczak Director · appointed 2019
Left in the last 12 months
- James Marshall Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Investor Group Limited 1 shared director
- Offshore Services Group Limited 1 shared director
- GO-Zero Energy Limited 1 shared director
- Esgcx Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09479466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2015 |
| Address | 63 BERMONDSEY STREET, LONDON, ENGLAND, SE1 3XF |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Eugene Manczak
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Dary Edward Mcgovern ceased 2018-01-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon David Denham ceased 2018-01-08
significant influence · notified 2016-04-06 - Timothy David Hughes ceased 2024-09-30
50-75% shares, 50-75% voting · notified 2018-01-08 - confirmed: also a director of this company - Dabro Holdings LTD ceased 2018-01-08
25-50% voting (firm) · notified 2016-04-06 - Northern Lights Holdings LTD ceased 2018-01-08
25-50% voting (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11801311
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01
Officers (7)
- James Eugene Manczak Director · appointed 2019
Show 6 former officers
- James Marshall Director · appointed 2024 · resigned 2026
- Haitao Du Director · appointed 2018 · resigned 2022
- Weilong Song Director · appointed 2018 · resigned 2019
- Timothy David Hughes Director · appointed 2016 · resigned 2024
- Mcgovern, Dary Edward, Mr. Director · appointed 2015 · resigned 2018
- Simon David Denham Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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