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 4
  • 1
    Hinchliffe, David Andrew
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Magnusson, Krister
    Cfo born in July 1966
    Individual (3 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Clason, Fredrik Rolf
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 4
    H.H.CALMON & COMPANY LIMITED - 2007-03-29
    Station Works, Greens Mill Court, Cononley, Skipton, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    346,574 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Booth, Stephen Charles
    Director born in October 1963
    Individual
    Officer
    2006-07-01 ~ 2008-07-28
    OF - Director → CIF 0
    Booth, Stephen Charles
    Director
    Individual
    Officer
    2007-11-26 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 2
    Gordon, Phillip James
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    1997-09-23 ~ 2001-06-28
    OF - Director → CIF 0
    Gordon, Phillip James
    Company Director
    Individual (2 offsprings)
    Officer
    1997-09-23 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 3
    Lord, Darren
    Director born in October 1970
    Individual (18 offsprings)
    Officer
    2011-06-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 4
    Davison, John
    Individual
    Officer
    1996-05-24 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 5
    Crowley, Susan
    Finance Director born in September 1963
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2007-11-26
    OF - Director → CIF 0
    Crowley, Susan
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 6
    Crawford, Carole Ann
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    1992-09-01 ~ 1996-05-24
    OF - Director → CIF 0
    Crawford, Carole Ann
    Individual (5 offsprings)
    Officer
    ~ 1996-05-24
    OF - Secretary → CIF 0
  • 7
    Waine, Michael
    Individual
    Officer
    1999-07-22 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 8
    Sternbrink, Bo Goran Wilhelm
    Director born in December 1942
    Individual
    Officer
    2001-03-15 ~ 2001-08-06
    OF - Director → CIF 0
  • 9
    Lee, Anthony Thomas
    Company Director born in August 1942
    Individual
    Officer
    ~ 2000-07-25
    OF - Director → CIF 0
  • 10
    Diesendorff, Michael
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2003-04-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Hutchinson, Karen Amanda
    Finance Director
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 12
    Georgsson, Lars Stefan
    Director born in July 1962
    Individual
    Officer
    2007-12-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Cogan, Kenneth
    Director born in March 1938
    Individual
    Officer
    2001-06-28 ~ 2003-04-28
    OF - Director → CIF 0
  • 14
    Af Wetterstedt, Claes Anders Gustaf
    Director born in November 1962
    Individual
    Officer
    2001-08-06 ~ 2020-03-04
    OF - Director → CIF 0
  • 15
    Deakin, Michael John
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2001-05-31
    OF - Director → CIF 0
    Deakin, Michael John
    Director
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 16
    Ablett, Steven John
    Director born in May 1955
    Individual
    Officer
    2008-08-13 ~ 2011-06-08
    OF - Director → CIF 0
  • 17
    Soares, Jose Jorge Ferreira
    Company Director born in July 1950
    Individual
    Officer
    ~ 2001-04-09
    OF - Director → CIF 0
parent relation
Company in focus

CALMON PORTUGAL LIMITED

Previous name
THREAD LIMITED - 1991-01-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
-6,756 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,756 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,756 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,756 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Debtors
66,765 GBP2023-12-31
425,375 GBP2022-12-31
Creditors
Current
113,816 GBP2023-12-31
479,182 GBP2022-12-31
Net Current Assets/Liabilities
-47,051 GBP2023-12-31
-53,807 GBP2022-12-31
Total Assets Less Current Liabilities
352,949 GBP2023-12-31
346,193 GBP2022-12-31
Equity
Called up share capital
1,500 GBP2023-12-31
1,500 GBP2022-12-31
1,500 GBP2021-12-31
Retained earnings (accumulated losses)
351,449 GBP2023-12-31
344,693 GBP2022-12-31
344,693 GBP2021-12-31
Equity
352,949 GBP2023-12-31
346,193 GBP2022-12-31
346,193 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,756 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
502,283 GBP2022-12-31
Investments in Group Undertakings
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
66,765 GBP2023-12-31
425,300 GBP2022-12-31
Other Debtors
Current
75 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
66,765 GBP2023-12-31
425,375 GBP2022-12-31
Amounts owed to group undertakings
Current
113,816 GBP2023-12-31
477,182 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,756 GBP2023-01-01 ~ 2023-12-31
  • CALMON PORTUGAL LIMITED
    Info
    THREAD LIMITED - 1991-01-08
    Registered number 02540686
    C/o Nilorn Uk Limited Station Works, Greens Mill Court, Cononley, Skipton, North Yorkshire BD20 8FE
    Private Limited Company incorporated on 1990-09-18 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.