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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 21
  • 1
    Mcdonald, Nicole
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2022-11-09 ~ 2025-10-13
    OF - Director → CIF 0
  • 2
    Bruce, Kay
    Born in July 1958
    Individual (1 offspring)
    Officer
    2022-11-09 ~ 2023-01-12
    OF - Director → CIF 0
  • 3
    Ward, Peter Clifford
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
    Ward, Peter Clifford
    Individual (10 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Secretary → CIF 0
    Mr Peter Clifford Ward
    Born in January 1953
    Individual (10 offsprings)
    Person with significant control
    2026-02-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    May, Iris Irene Florence
    Born in December 1930
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 1996-05-24
    OF - Director → CIF 0
  • 5
    Froom, William Alfred
    Born in October 1931
    Individual (1 offspring)
    Officer
    (before 1992-02-25) ~ 2002-07-03
    OF - Director → CIF 0
  • 6
    Evans, Maxwell Brian
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2024-11-20 ~ 2026-02-28
    OF - Director → CIF 0
  • 7
    May, John Frederick
    Born in August 1919
    Individual (1 offspring)
    Officer
    (before 1992-02-25) ~ 1996-01-22
    OF - Director → CIF 0
  • 8
    Carley, Emma Ellen
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2022-01-02
    OF - Secretary → CIF 0
    Miss Emma Ellen Carley
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Has significant influence or controlCIF 0
  • 9
    Thom, Mary Florence Cynthia
    Born in May 1920
    Individual (1 offspring)
    Officer
    (before 1992-02-25) ~ 2007-02-03
    OF - Director → CIF 0
  • 10
    Neuhofer, Doug Challi
    Account Manager born in May 1992
    Individual (1 offspring)
    Officer
    2021-10-20 ~ 2024-11-15
    OF - Director → CIF 0
    Neuhofer, Douglas Challis
    Individual (1 offspring)
    Officer
    2021-12-30 ~ 2024-11-15
    OF - Secretary → CIF 0
    Mr Douglas Challis Neuhofer
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    2021-12-30 ~ 2024-11-15
    PE - Has significant influence or controlCIF 0
  • 11
    Turner, Michael, Dr
    Born in November 1964
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2021-06-25
    OF - Director → CIF 0
  • 12
    Brown, Emma Louise
    Product Manager born in October 1993
    Individual (1 offspring)
    Officer
    2021-10-20 ~ 2024-11-15
    OF - Director → CIF 0
  • 13
    Evans, Sally Jean
    Born in November 1953
    Individual (1 offspring)
    Officer
    (before 1992-02-25) ~ 2004-03-29
    OF - Director → CIF 0
  • 14
    Burton, Jeremy Hugh
    Born in July 1942
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mr Jeremy Hugh Burton
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    2024-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Bruce, James Robert
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1992-02-25) ~ 2017-01-10
    OF - Director → CIF 0
  • 16
    Froom, Muriel
    Born in September 1930
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2015-12-01
    OF - Director → CIF 0
    Froom, Muriel
    Individual (1 offspring)
    Officer
    (before 1994-02-25) ~ 2015-12-01
    OF - Secretary → CIF 0
  • 17
    Needham, Holly
    Born in February 1996
    Individual (2 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 18
    Goldschmied, Rosemary Jean
    Born in May 1926
    Individual (1 offspring)
    Officer
    (before 1992-02-25) ~ 2015-01-13
    OF - Director → CIF 0
    Goldschmied, Rosemary Jean
    Individual (1 offspring)
    Officer
    (before 1992-02-25) ~ 1992-01-10
    OF - Secretary → CIF 0
  • 19
    Dean, Joshua William Rowley
    Born in June 2001
    Individual (4 offsprings)
    Officer
    2023-01-12 ~ 2026-01-05
    OF - Director → CIF 0
  • 20
    Evans, Thom Henry
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2004-03-29 ~ now
    OF - Director → CIF 0
  • 21
    Steatham, Florence Mary
    Born in March 1928
    Individual (1 offspring)
    Officer
    1996-05-24 ~ 2012-01-24
    OF - Director → CIF 0
parent relation
Company in focus

MERTONFORD (WOKINGHAM) LIMITED

Period: 1989-08-17 ~ now
Company number: 02273427
Registered names
MERTONFORD (WOKINGHAM) LIMITED - now
CALISPOOL LIMITED - 1989-08-17
Recent Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital (not paid)
6 GBP2024-10-31
6 GBP2023-10-31
Cash at bank and in hand
1,650 GBP2024-10-31
1,680 GBP2023-10-31
Current Assets
1,650 GBP2024-10-31
1,680 GBP2023-10-31
Net Current Assets/Liabilities
1,650 GBP2024-10-31
1,680 GBP2023-10-31
Total Assets Less Current Liabilities
1,656 GBP2024-10-31
1,686 GBP2023-10-31
Net Assets/Liabilities
1,656 GBP2024-10-31
1,686 GBP2023-10-31
Equity
Called up share capital
1,656 GBP2024-10-31
1,686 GBP2023-10-31
Equity
1,656 GBP2024-10-31
1,686 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31

  • MERTONFORD (WOKINGHAM) LIMITED
    Info
    CALISPOOL LIMITED - 1989-08-17
    Registered number 02273427
    6 Mertonford Pages Croft, Wokingham RG40 2HQ
    PRIVATE LIMITED COMPANY incorporated on 1988-07-01 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.