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 2
  • 1
    Mrs Kay Lusk
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lusk, Andrew Scott
    Manager born in March 1952
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Scott Lusk
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Rudland, Mark Lewis
    Management Consultant born in November 1946
    Individual
    Officer
    1993-02-01 ~ 1997-01-01
    OF - Director → CIF 0
    Rudland, Mark Lewis
    Management Consultant
    Individual
    Officer
    1996-02-28 ~ 1996-09-22
    OF - Secretary → CIF 0
  • 2
    Howell, Michael Dennis
    Management Consultant
    Individual
    Officer
    1993-02-01 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 3
    Rudland, Hazel Anne
    Individual
    Officer
    1996-09-22 ~ 2001-02-18
    OF - Secretary → CIF 0
  • 4
    Baines, David Harold
    Accountant
    Individual (6 offsprings)
    Officer
    2001-02-19 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1993-01-12 ~ 1993-02-01
    PE - Nominee Director → CIF 0
    1993-01-12 ~ 1993-02-01
    PE - Nominee Secretary → CIF 0
  • 6
    Summit House, 5, Gold Tops, Newport
    Corporate (2 offsprings)
    Officer
    2005-07-25 ~ 2010-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CALMCARE CONSULTING LIMITED

Previous name
HOLDHIGH LIMITED - 1993-02-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
320 GBP2024-04-30
493 GBP2023-04-30
Debtors
Current
1,901 GBP2024-04-30
5,818 GBP2023-04-30
Cash at bank and in hand
40,718 GBP2024-04-30
31,603 GBP2023-04-30
Current Assets
42,619 GBP2024-04-30
37,421 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,793 GBP2024-04-30
-1,704 GBP2023-04-30
Net Current Assets/Liabilities
39,826 GBP2024-04-30
35,717 GBP2023-04-30
Total Assets Less Current Liabilities
40,146 GBP2024-04-30
36,210 GBP2023-04-30
Net Assets/Liabilities
39,036 GBP2024-04-30
35,190 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,156 GBP2024-04-30
2,156 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,156 GBP2024-04-30
2,156 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,836 GBP2024-04-30
1,663 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,836 GBP2024-04-30
1,663 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
173 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
173 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
320 GBP2024-04-30
493 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-04-30
20 shares2023-04-30

  • CALMCARE CONSULTING LIMITED
    Info
    HOLDHIGH LIMITED - 1993-02-01
    Registered number 02778968
    Severn House, Hazell Drive, Newport NP10 8FY
    Private Limited Company incorporated on 1993-01-12 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.