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 5
  • 1
    Edwards, Keith
    Finance Director born in July 1965
    Individual (3 offsprings)
    Officer
    2013-06-20 ~ now
    OF - Director → CIF 0
    Edwards, Keith
    Individual (3 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Beaumont, Nigel
    Company Director born in April 1961
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Stanley, Darrell
    Managing Director born in March 1969
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Goodman, Henry
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2020-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Waddington, George Michael
    Director born in May 1946
    Individual
    Officer
    ~ 2007-08-20
    OF - Director → CIF 0
  • 2
    Isbouts, Nicolaas Wilhelmus Joseph Maria
    President And Ceo born in March 1952
    Individual
    Officer
    2007-08-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 3
    Henderson, Ian Roger
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    2009-04-02 ~ 2014-07-25
    OF - Director → CIF 0
  • 4
    Farrar, Kenneth
    Chairman born in March 1933
    Individual
    Officer
    ~ 2002-04-06
    OF - Director → CIF 0
  • 5
    Reker, Hans Johannes
    Cfo born in January 1963
    Individual
    Officer
    2007-08-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 6
    Rogers, Glenn Martin
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2009-04-02 ~ 2013-06-20
    OF - Director → CIF 0
  • 7
    Gluck, John Sigmund
    Company Director born in September 1953
    Individual
    Officer
    1997-02-24 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Ishibashi, Zenichiro
    Chief Financial Officer And Ex born in October 1959
    Individual
    Officer
    2007-08-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Jones, Hugh David
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2013-06-20
    OF - Director → CIF 0
  • 10
    Warrington, John Patrick
    Engineer born in May 1965
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Warren, Graham
    Company Secretary And Director born in September 1953
    Individual
    Officer
    ~ 2009-07-01
    OF - Director → CIF 0
    Warren, Graham
    Individual
    Officer
    ~ 2009-07-01
    OF - Secretary → CIF 0
  • 12
    Komyo, Hiroyuki
    Solicitor born in January 1967
    Individual
    Officer
    2007-08-20 ~ 2011-03-23
    OF - Director → CIF 0
  • 13
    Jagger, David Stephen
    Managing Director born in May 1952
    Individual (3 offsprings)
    Officer
    ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    Sowden, Kevin Francis
    Company Treasurer born in December 1945
    Individual (2 offsprings)
    Officer
    2007-08-20 ~ 2012-10-03
    OF - Director → CIF 0
  • 15
    C/o Calrec Audio Ltd, Nutclough Mill, Valley Road, Hebden Bridge, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CALREC AUDIO LIMITED

Previous name
SLATERSHELFCO 180 LIMITED - 1989-07-31
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
90020 - Support Activities To Performing Arts

  • CALREC AUDIO LIMITED
    Info
    SLATERSHELFCO 180 LIMITED - 1989-07-31
    Registered number 02392336
    Nutclough Mill ., Valley Road, Hebden Bridge, West Yorkshire HX7 8EZ
    Private Limited Company incorporated on 1989-06-06 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.