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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 5
  • 1
    Grint, Jack Gordon
    Born in December 1931
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ 2009-03-23
    OF - Director → CIF 0
  • 2
    Grint, Irene Marguerite
    Born in June 1939
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ now
    OF - Director → CIF 0
    Grint, Irene Marguerite
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ now
    OF - Secretary → CIF 0
    Mrs Irene Marguerite Grint
    Born in August 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hay, Andrew Charles
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Hay
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-10-08 ~ 1999-10-20
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-10-08 ~ 1999-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALMDALE LIMITED

Period: 1999-10-08 ~ now
Company number: 03855355
Registered name
CALMDALE LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
330,000 GBP2025-03-31
330,000 GBP2024-03-31
Debtors
136 GBP2024-03-31
Cash at bank and in hand
632 GBP2025-03-31
5,000 GBP2024-03-31
Current Assets
632 GBP2025-03-31
5,136 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,700 GBP2025-03-31
Net Current Assets/Liabilities
-2,068 GBP2025-03-31
5,136 GBP2024-03-31
Total Assets Less Current Liabilities
327,932 GBP2025-03-31
335,136 GBP2024-03-31
Net Assets/Liabilities
234,986 GBP2025-03-31
242,054 GBP2024-03-31
Investment Property - Fair Value Model
330,000 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
136 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
2,700 GBP2025-03-31
Other Creditors
Amounts falling due after one year
28,315 GBP2025-03-31
28,315 GBP2024-03-31
Loans received from directors
Amounts falling due after one year
47,868 GBP2025-03-31
46,420 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CALMDALE LIMITED
    Info
    Registered number 03855355
    6/10 Church Farm Courtyard, Chalfont St Giles, Buckinghamshire HP8 4QH
    PRIVATE LIMITED COMPANY incorporated on 1999-10-08 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • CALMDALE LIMITED
    S
    Registered number 03855355
    6/10 Church Fam Courtyard, High Street, Chalfont St. Giles, England, HP8 4QH
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRIANGLE SURGICAL LIMITED
    09403640
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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