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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
    Potts, Louise
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Jean Donaldson
    Born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    URANG PROPERTY MANAGEMENT LIMITED - now
    HOWPER 656 LIMITED - 2008-11-18
    icon of addressC/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Lennox, Richard Alexander
    Advertising born in July 1965
    Individual
    Officer
    icon of calendar ~ 1997-11-25
    OF - Director → CIF 0
  • 2
    Mackinnon, Tim
    Software Engineer born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-24 ~ 2010-09-22
    OF - Director → CIF 0
    Mackinnon, Tim
    Software Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-24 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 3
    Warrender, Valerie
    Tv Production Designer born in July 1942
    Individual
    Officer
    icon of calendar 1999-10-16 ~ 2022-05-27
    OF - Director → CIF 0
  • 4
    Jones, Gaynor
    Clerk born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-25 ~ 1999-10-16
    OF - Director → CIF 0
  • 5
    Merchant, Roy John
    Sound Engineer born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-21 ~ 2002-06-24
    OF - Director → CIF 0
  • 6
    Wright, Stephen David
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar ~ 1992-07-11
    OF - Director → CIF 0
    Wright, Stephen David
    Individual
    Officer
    icon of calendar ~ 1992-07-11
    OF - Secretary → CIF 0
  • 7
    Edgar, Neil
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2021-03-26
    OF - Director → CIF 0
    Edgar, Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 8
    Kerstein, Helen
    Tour Operator born in April 1965
    Individual
    Officer
    icon of calendar ~ 1997-10-30
    OF - Director → CIF 0
  • 9
    Thornton, James Douglas
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 10
    Goldberg, Lawrence, Dr
    Medical Doctor born in November 1959
    Individual
    Officer
    icon of calendar ~ 1996-09-24
    OF - Director → CIF 0
    Goldberg, Lawrence, Dr
    Medical Doctor
    Individual
    Officer
    icon of calendar 1992-07-11 ~ 1992-07-11
    OF - Secretary → CIF 0
    icon of calendar ~ 1996-09-24
    OF - Secretary → CIF 0
  • 11
    HSC PROPERTY MANAGEMENT LIMITED - 2001-06-28
    icon of address3, Castle Gate, Castle Street, Hertford, England
    Active Corporate (2 parents, 82 offsprings)
    Equity (Company account)
    168,004 GBP2024-07-31
    Officer
    2016-09-23 ~ 2023-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CALMBUCKLE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
25 GBP2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • CALMBUCKLE LIMITED
    Info
    Registered number 01753586
    icon of addressC/o Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 1983-09-16 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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