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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
Active 4
  • 1
    Hinchliffe, David Andrew
    Born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Magnusson, Krister
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Clason, Fredrik Rolf
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 4
    H.H.CALMON & COMPANY LIMITED - 2007-03-29
    icon of addressStation Works, Greens Mill Court, Cononley, Skipton, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    899,067 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Booth, Stephen Charles
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-07-28
    OF - Director → CIF 0
    Booth, Stephen Charles
    Director
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 2
    Crawford, Carole Ann
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1996-05-24
    OF - Director → CIF 0
    Crawford, Carole Ann
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-05-24
    OF - Secretary → CIF 0
  • 3
    Ablett, Steven John
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-08-13 ~ 2011-06-08
    OF - Director → CIF 0
  • 4
    Hutchinson, Karen Amanda
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 5
    Diesendorff, Michael
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Cogan, Kenneth
    Director born in March 1938
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2003-04-28
    OF - Director → CIF 0
  • 7
    Soares, Jose Jorge Ferreira
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 2001-04-09
    OF - Director → CIF 0
  • 8
    Waine, Michael
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 9
    Af Wetterstedt, Claes Anders Gustaf
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2020-03-04
    OF - Director → CIF 0
  • 10
    Georgsson, Lars Stefan
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 11
    Deakin, Michael John
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2001-05-31
    OF - Director → CIF 0
    Deakin, Michael John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 12
    Sternbrink, Bo Goran Wilhelm
    Director born in December 1942
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2001-08-06
    OF - Director → CIF 0
  • 13
    Davison, John
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 14
    Crowley, Susan
    Finance Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2007-11-26
    OF - Director → CIF 0
    Crowley, Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 15
    Lee, Anthony Thomas
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 2000-07-25
    OF - Director → CIF 0
  • 16
    Gordon, Phillip James
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ 2001-06-28
    OF - Director → CIF 0
    Gordon, Phillip James
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 17
    Lord, Darren
    Director born in October 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2015-01-31
    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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
25,267 GBP2024-01-01 ~ 2024-12-31
-6,756 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-25,267 GBP2024-01-01 ~ 2024-12-31
6,756 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,280,633 GBP2024-01-01 ~ 2024-12-31
6,756 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,280,633 GBP2024-01-01 ~ 2024-12-31
6,756 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,280,633 GBP2024-01-01 ~ 2024-12-31
6,756 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Debtors
1,347,398 GBP2024-12-31
66,765 GBP2023-12-31
Creditors
Current
113,816 GBP2024-12-31
113,816 GBP2023-12-31
Net Current Assets/Liabilities
1,233,582 GBP2024-12-31
-47,051 GBP2023-12-31
Total Assets Less Current Liabilities
1,633,582 GBP2024-12-31
352,949 GBP2023-12-31
Equity
Called up share capital
1,500 GBP2024-12-31
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Retained earnings (accumulated losses)
1,632,082 GBP2024-12-31
351,449 GBP2023-12-31
344,693 GBP2022-12-31
Equity
1,633,582 GBP2024-12-31
352,949 GBP2023-12-31
346,193 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,280,633 GBP2024-01-01 ~ 2024-12-31
6,756 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
502,283 GBP2023-12-31
Investments in Group Undertakings
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,347,398 GBP2024-12-31
66,765 GBP2023-12-31
Amounts owed to group undertakings
Current
113,816 GBP2024-12-31
113,816 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,280,633 GBP2024-01-01 ~ 2024-12-31

  • CALMON PORTUGAL LIMITED
    Info
    THREAD LIMITED - 1991-01-08
    Registered number 02540686
    icon of addressC/o Nilorn Uk Limited Station Works, Greens Mill Court, Cononley, Skipton, North Yorkshire BD20 8FE
    PRIVATE LIMITED COMPANY incorporated on 1990-09-18 (35 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.