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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 9
  • 1
    Brayford, Anthony Philip
    Born in June 1943
    Individual (13 offsprings)
    Officer
    1999-02-22 ~ now
    OF - Director → CIF 0
    Mr Anthony Philip Brayford
    Born in June 1943
    Individual (13 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Roderick
    Born in December 1944
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Brayford, James Anthony Loxley
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ 2026-02-23
    OF - Director → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    1998-12-24 ~ 1998-12-24
    OF - Nominee Secretary → CIF 0
  • 5
    Brayford, Benjamin Alexander Francis
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ 2026-03-02
    OF - Director → CIF 0
  • 6
    Brayford, Sara Jeanine Wilhelmina
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2026-03-02
    OF - Director → CIF 0
  • 7
    Jones, Marsha Annette
    Born in April 1951
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Brayford, Carole Jeanette
    Born in April 1945
    Individual (8 offsprings)
    Officer
    1999-02-22 ~ now
    OF - Director → CIF 0
    Brayford, Carole Jeanette
    Individual (8 offsprings)
    Officer
    1999-02-22 ~ now
    OF - Secretary → CIF 0
    Mrs Carole Jeanette Brayford
    Born in April 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    1998-12-24 ~ 1998-12-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALCOTT SECURITIES LIMITED

Period: 1998-12-24 ~ now
Company number: 03688871
Registered name
CALCOTT SECURITIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
387 GBP2025-06-30
393 GBP2024-06-30
Investment Property
805,314 GBP2025-06-30
805,314 GBP2024-06-30
Fixed Assets
805,701 GBP2025-06-30
805,707 GBP2024-06-30
Current assets - Investments
36 GBP2025-06-30
36 GBP2024-06-30
Cash at bank and in hand
19,828 GBP2025-06-30
730 GBP2024-06-30
Current Assets
19,864 GBP2025-06-30
766 GBP2024-06-30
Creditors
Current
33,850 GBP2025-06-30
25,057 GBP2024-06-30
Net Current Assets/Liabilities
-13,986 GBP2025-06-30
-24,291 GBP2024-06-30
Total Assets Less Current Liabilities
791,715 GBP2025-06-30
781,416 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
791,713 GBP2025-06-30
781,414 GBP2024-06-30
Equity
791,715 GBP2025-06-30
781,416 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,654 GBP2025-06-30
2,254 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,267 GBP2025-06-30
1,861 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
406 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
387 GBP2025-06-30
393 GBP2024-06-30
Investment Property - Fair Value Model
805,314 GBP2024-06-30
Corporation Tax Payable
Current
12,247 GBP2025-06-30
8,600 GBP2024-06-30
Other Creditors
Current
19,503 GBP2025-06-30
14,375 GBP2024-06-30
Accrued Liabilities
Current
2,100 GBP2025-06-30
2,082 GBP2024-06-30

  • CALCOTT SECURITIES LIMITED
    Info
    Registered number 03688871
    1 The Dell, Northwood, Middlesex HA6 2HY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.