logo
explain how to read the page

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 13
  • 1
    Screen, Susan Vera
    Individual (5 offsprings)
    Officer
    1996-08-30 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 2
    Wassermeier, Wolfgang
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1994-09-07) ~ 2018-03-16
    OF - Director → CIF 0
    Mr Wolfgang Wassermeier
    Born in November 1943
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 2025-11-01
    PE - Has significant influence or controlCIF 0
  • 3
    Wardle, Alan John
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1999-03-08
    OF - Director → CIF 0
  • 4
    Baillie, David
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1999-09-27 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    Cutts, Anthony
    Born in January 1943
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1995-11-01
    OF - Director → CIF 0
  • 6
    Baxter, Geoffrey John
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 7
    Mcculloch, John
    Born in August 1943
    Individual (7 offsprings)
    Officer
    1995-01-27 ~ now
    OF - Director → CIF 0
    Mr John Mcculloch
    Born in August 1943
    Individual (7 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Tyler, Christopher
    Born in June 1953
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 9
    Czajko, Wojtek Marek
    Born in January 1957
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 10
    O Connor, William Joseph
    Born in March 1938
    Individual (10 offsprings)
    Officer
    1994-09-07 ~ 1996-02-08
    OF - Director → CIF 0
    O Connor, William Joseph
    Individual (10 offsprings)
    Officer
    1994-09-07 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 11
    Bell, Nicholas John
    Born in January 1960
    Individual (1 offspring)
    Officer
    1996-02-08 ~ 2018-03-16
    OF - Director → CIF 0
    Mr John Nicholas Bell
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 2025-11-01
    PE - Has significant influence or controlCIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1994-09-01 ~ 1994-09-07
    OF - Nominee Director → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1994-09-01 ~ 1994-09-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LARCODEMS INTERNATIONAL LIMITED

Period: 1994-09-16 ~ now
Company number: 02964045
Registered names
LARCODEMS INTERNATIONAL LIMITED - now
CALVERCROSS LIMITED - 1994-09-16
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Retained earnings (accumulated losses)
-100,000 GBP2025-06-30
-100,000 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.