Calizar Limited
Company 12611636 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.
2 directors on the board
- Simon James Blakebrough Director · appointed 2020
- Mark William Lenherr Director · appointed 2021
Directors past 6 years
- Simon James Blakebrough Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Simon James Blakebrough Director · appointed 2020
- Mark William Lenherr Director · appointed 2021
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.
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.
Related organisations
- Medivox Limited 2 shared directors
Connected through a shared director
- Homewise Limited 1 shared director
- Fourshore (OFF) Limited 1 shared director
- Roquebrook PM Limited 1 shared director
- Foxspur Limited 1 shared director
- Willowspar Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12611636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2020 |
| Address | 18 UPPER MALL, LONDON, W6 9TA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (3) 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.
- Mark Lenherr ceased 2021-11-01
25-50% shares, 25-50% voting · notified 2021-01-26 - John Derek Britton ceased 2024-05-04
25-50% shares, 25-50% voting · notified 2021-11-01 - Helmore Management LTD
25-50% shares, 25-50% voting · notified 2022-06-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13088006
50-75% shares, 50-75% voting, appoints directors · notified 2020-12-17 - 13149886
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-21 - Medivox Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-28 - 14074605 ceased 2022-06-13
25-50% shares · notified 2022-06-06 - 14074629 ceased 2022-06-13
25-50% shares · notified 2022-06-06
Officers (2)
- Mark William Lenherr Director · appointed 2021
- Simon James Blakebrough Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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