LARCODEMS INTERNATIONAL LIMITED

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 3

1
Mr John Nicholas Bell
Born in January 1960
Individual (1 offspring)
Person with significant control
2016-09-01 ~ now
PE - Has significant influence or control → CIF 0
2
Mcculloch, John
Born in August 1943
Individual (4 offsprings)
Officer
1995-01-27 ~ now
OF - Director → CIF 0
Mr John Mcculloch
Born in August 1943
Individual (4 offsprings)
Person with significant control
2016-09-01 ~ now
PE - Has significant influence or control → CIF 0
3
Mr Wolfgang Wassermeier
Born in November 1943
Individual (1 offspring)
Person with significant control
2016-09-01 ~ now
PE - Has significant influence or control → CIF 0

Ceased 12

1
Czajko, Wojtek Marek
Managing Director born in January 1957
Individual
Officer
1995-11-01 ~ 1997-03-31
OF - Director → CIF 0
2
Baillie, David
Engineer born in October 1945
Individual
Officer
1999-09-27 ~ 2006-12-01
OF - Director → CIF 0
3
Tyler, Christopher
Technical & Marketing Manager born in June 1953
Individual
Officer
1995-11-01 ~ 1996-11-30
OF - Director → CIF 0
4
Bell, Nicholas John
General Manager born in January 1960
Individual (1 offspring)
Officer
1996-02-08 ~ 2018-03-16
OF - Director → CIF 0
5
Screen, Susan Vera
Individual
Officer
1996-08-30 ~ 2001-03-30
OF - Secretary → CIF 0
6
Wardle, Alan John
Consultant Mining Engineer born in October 1939
Individual
Officer
1995-11-01 ~ 1999-03-08
OF - Director → CIF 0
7
Wassermeier, Wolfgang
Company Director born in November 1943
Individual (1 offspring)
Officer
~ 2018-03-16
OF - Director → CIF 0
8
Hallmark Registrars Limited
Individual
Officer
1994-09-01 ~ 1994-09-07
OF - Nominee Director → CIF 0
9
Cutts, Anthony
Consultant Engineer born in January 1943
Individual
Officer
1995-01-27 ~ 1995-11-01
OF - Director → CIF 0
10
O Connor, William Joseph
Financial Director born in February 1938
Individual
Officer
1994-09-07 ~ 1996-02-08
OF - Director → CIF 0
O Connor, William Joseph
Individual
Officer
1994-09-07 ~ 1996-08-30
OF - Secretary → CIF 0
11
Baxter, Geoffrey John
Individual
Officer
2001-03-30 ~ 2018-03-16
OF - Secretary → CIF 0
12
HALLMARK SECRETARIES LIMITED
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1994-09-01 ~ 1994-09-07
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

CALVERCROSS LIMITED - 1994-09-16

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Equity

Called up share capital

100,000 GBP2024-06-30

100,000 GBP2023-06-30

Retained earnings (accumulated losses)

-100,000 GBP2024-06-30

-100,000 GBP2023-06-30

Average Number of Employees

12023-07-01 ~ 2024-06-30

12022-07-01 ~ 2023-06-30

LARCODEMS INTERNATIONAL LIMITED
Info
CALVERCROSS LIMITED - 1994-09-16
Registered number 02964045
17 Farrington Way, Eastwood, Nottinghamshire NG16 3BF
PRIVATE LIMITED COMPANY incorporated on 1994-09-01 (31 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.