logo
explain how to read the page

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 1
  • Brooker, John Graham
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
    Mr John Graham Brooker
    Born in March 1957
    Individual (18 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Myddleton, Jennifer Clelland
    Born in October 1945
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2016-04-26
    OF - Director → CIF 0
  • 2
    Coyne, Laurence Patrick
    Born in May 1943
    Individual (5 offsprings)
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
    Coyne, Laurence Patrick
    Individual (5 offsprings)
    Officer
    ~ 1994-01-04
    OF - Secretary → CIF 0
  • 3
    Myddleton, Douglas John
    Born in July 1947
    Individual (6 offsprings)
    Officer
    ~ 2025-05-30
    OF - Director → CIF 0
    Myddleton, Douglas John
    Individual (6 offsprings)
    Officer
    1994-01-04 ~ 2025-05-30
    OF - Secretary → CIF 0
    Mr Douglas John Myddleton
    Born in July 1947
    Individual (6 offsprings)
    Person with significant control
    2016-07-13 ~ 2025-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wakefield, John Ashlin
    Born in November 1944
    Individual (4 offsprings)
    Officer
    1994-01-04 ~ 2001-08-09
    OF - Director → CIF 0
parent relation
Company in focus

CALMONT MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
153,136 GBP2024-06-30
153,136 GBP2023-06-30
Current Assets
2,097,027 GBP2024-06-30
1,482,729 GBP2023-06-30
Creditors
Amounts falling due within one year
-2,405,430 GBP2024-06-30
-1,834,422 GBP2023-06-30
Net Current Assets/Liabilities
-308,403 GBP2024-06-30
-351,693 GBP2023-06-30
Total Assets Less Current Liabilities
-155,267 GBP2024-06-30
-198,557 GBP2023-06-30
Creditors
Amounts falling due after one year
-50,000 GBP2024-06-30
-50,000 GBP2023-06-30
Net Assets/Liabilities
-205,267 GBP2024-06-30
-248,557 GBP2023-06-30
Equity
-205,267 GBP2024-06-30
-248,557 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Related profiles found in government register
  • CALMONT MANAGEMENT LIMITED
    Info
    Registered number 02527444
    Thorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB
    PRIVATE LIMITED COMPANY incorporated on 1990-08-02 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • CALMONT MANAGEMENT LIMITED
    S
    Registered number 02527444
    Stonebridge House, 28-32 Bridge Street, Leatherhead, England, KT22 8BZ
    CIF 1
  • CALMONT MANAGEMENT LIMITED
    S
    Registered number 02527444
    Stonebridge House, 28-32 Bridge Street, Leatherhead, United Kingdom, KT22 8BZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • CALMONT MANAGEMENT LTD
    S
    Registered number 02527444
    Stonebridge House, 28-32 Bridge Street, Leatherhead, England, KT22 8BZ
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,147 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -829,848 GBP2024-04-30
    Person with significant control
    2019-04-25 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,362 GBP2024-03-31
    Person with significant control
    2017-01-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    OCKHAM LIMITED - 2011-04-08
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -334,665 GBP2024-07-31
    Person with significant control
    2016-07-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-09 ~ now
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.