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.
Brooker, John Graham
Born in March 1957Individual (18 offsprings)Officer
2016-04-26 ~ nowOF - Director → CIF 0Mr John Graham Brooker
Born in March 1957Individual (18 offsprings)Person with significant control 2016-07-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Coyne, Laurence Patrick
Company Executive born in May 1943Individual (5 offsprings)Officer ~ 1994-01-04OF - Director → CIF 0Coyne, Laurence Patrick
Individual (5 offsprings)Officer ~ 1994-01-04OF - Secretary → CIF 0 - 2
Myddleton, Jennifer Clelland
Company Director born in October 1945Individual (1 offspring)Officer 1999-06-24 ~ 2016-04-26OF - Director → CIF 0 - 3
Wakefield, John Ashlin
Company Director born in November 1944Individual (3 offsprings)Officer 1994-01-04 ~ 2001-08-09OF - Director → CIF 0 - 4
Myddleton, Douglas John
Company Director born in July 1947Individual (6 offsprings)Officer ~ 2025-05-30OF - Director → CIF 0Myddleton, Douglas John
Company DirectorIndividual (6 offsprings)Officer 1994-01-04 ~ 2025-05-30OF - Secretary → CIF 0Mr Douglas John Myddleton
Born in July 1947Individual (6 offsprings)Person with significant control 2016-07-13 ~ 2025-05-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
CALMONT MANAGEMENT LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 02527444
CALMONT MANAGEMENT LIMITED
Info
Thorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JBPRIVATE LIMITED COMPANY incorporated on 1990-08-02 (35 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-07-11CIF 0 CALMONT MANAGEMENT LIMITED
SRegistered number 02527444CIF 1Stonebridge House, 28-32 Bridge Street, Leatherhead, England, KT22 8BZCALMONT MANAGEMENT LIMITED
SRegistered number 02527444Stonebridge House, 28-32 Bridge Street, Leatherhead, United Kingdom, KT22 8BZLimited By Shares in Companies House, England And WalesCIF 2CALMONT MANAGEMENT LTD
SRegistered number 02527444Stonebridge House, 28-32 Bridge Street, Leatherhead, England, KT22 8BZLimited Company in England & Wales, EnglandCIF 3
- 1Thorncroft Manor, Thorncroft Drive, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)-52,147 GBP2024-03-31Person with significant control 2022-03-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2Thorncroft Manor, Thorncroft Drive, Leatherhead, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-829,848 GBP2024-04-30Person with significant control 2019-04-25 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Person with significant control 2022-06-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4Thorncroft Manor, Thorncroft Drive, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)-75,362 GBP2024-03-31Person with significant control 2017-01-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 5
CALMONT SUGARHOUSE LTD
- nowOCKHAM LIMITED - 2011-04-08Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-334,665 GBP2024-07-31Person with significant control 2016-07-03 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 6Kintyre House, 205 West George Street, GlasgowActive Corporate (3 parents, 1 offspring)Officer 2022-09-09 ~ nowCIF 1 - LLP Member → ME
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