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 4
  • 1
    Mcdonald, Susan Rebecca
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    1999-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Ngo, Julie Hong Nhan
    Chief Operating Officer born in April 1974
    Individual (8 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Glencross, Arthur John
    Director born in September 1953
    Individual (19 offsprings)
    Officer
    1999-10-19 ~ now
    OF - Director → CIF 0
  • 4
    104, Park Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Langston, Doreen Julie
    Director born in January 1956
    Individual
    Officer
    1999-10-19 ~ 2005-11-03
    OF - Director → CIF 0
  • 2
    Evans, Natalie Krystyna
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2021-03-08
    OF - Secretary → CIF 0
    2022-05-05 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 3
    Edwards, Kenneth
    Director born in February 1950
    Individual
    Officer
    2012-07-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Seymour-williams, Diane
    Consultant born in December 1958
    Individual (7 offsprings)
    Officer
    2007-01-29 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Thomson, David Malcolm
    Fund Management born in May 1961
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2006-10-01
    OF - Director → CIF 0
  • 6
    Ngo, Julie Hong Nhan
    Individual (8 offsprings)
    Officer
    2021-03-08 ~ 2022-05-05
    OF - Secretary → CIF 0
  • 7
    Davis, Robert Martin
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2018-01-11 ~ 2019-08-05
    OF - Director → CIF 0
  • 8
    Glencross, Arthur John
    Director
    Individual (19 offsprings)
    Officer
    1999-10-19 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 9
    Watkins, Lesley Susan
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2002-12-12 ~ 2019-03-31
    OF - Director → CIF 0
    Watkins, Lesley Susan
    Individual (4 offsprings)
    Officer
    2007-05-24 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 10
    Van Der Wyck, Herman Constantyn
    Director Formerly Banker born in March 1934
    Individual
    Officer
    2004-05-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 11
    Thompson, Mark
    Solicitor
    Individual (294 offsprings)
    Officer
    1999-11-04 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 12
    60 Tabernacle Street, London
    Corporate
    Officer
    1999-10-19 ~ 1999-10-19
    PE - Director → CIF 0
  • 13
    ACI SECRETARIES LIMITED
    60 Tabernacle Street, London
    Dissolved Corporate (1 parent, 34 offsprings)
    Officer
    1999-10-19 ~ 1999-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

CALCULUS CAPITAL LIMITED

Previous names
MCDONALD GLENCROSS LIMITED - 2005-03-29
MCDONALD-GLENCROSS LIMITED - 2004-12-23
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
212023-11-01 ~ 2024-10-31
212022-11-01 ~ 2023-10-31
Property, Plant & Equipment
38,278 GBP2024-10-31
43,521 GBP2023-10-31
Fixed Assets - Investments
4 GBP2024-10-31
4 GBP2023-10-31
Fixed Assets
38,282 GBP2024-10-31
43,525 GBP2023-10-31
Debtors
Current
3,403,942 GBP2024-10-31
2,997,822 GBP2023-10-31
Cash at bank and in hand
2,582,930 GBP2024-10-31
2,586,647 GBP2023-10-31
Current Assets
5,986,872 GBP2024-10-31
5,584,469 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-416,228 GBP2024-10-31
-187,035 GBP2023-10-31
Net Current Assets/Liabilities
5,570,644 GBP2024-10-31
5,397,434 GBP2023-10-31
Total Assets Less Current Liabilities
5,608,926 GBP2024-10-31
5,440,959 GBP2023-10-31
Net Assets/Liabilities
5,608,926 GBP2024-10-31
5,440,959 GBP2023-10-31
Equity
Called up share capital
120,000 GBP2024-10-31
120,000 GBP2023-10-31
Retained earnings (accumulated losses)
5,488,926 GBP2024-10-31
5,320,959 GBP2023-10-31
Equity
5,608,926 GBP2024-10-31
5,440,959 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
89,965 GBP2024-10-31
82,197 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
38,676 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
13,011 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,687 GBP2024-10-31
Property, Plant & Equipment
Furniture and fittings
38,278 GBP2024-10-31
43,521 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,982,979 GBP2024-10-31
2,637,133 GBP2023-10-31
Other Debtors
Current
12 GBP2024-10-31
1,040 GBP2023-10-31
Prepayments/Accrued Income
Current
420,951 GBP2024-10-31
359,649 GBP2023-10-31
Trade Creditors/Trade Payables
Current
56,017 GBP2024-10-31
8,888 GBP2023-10-31
Amounts owed to group undertakings
Current
4 GBP2024-10-31
4 GBP2023-10-31
Corporation Tax Payable
Current
12,595 GBP2024-10-31
Taxation/Social Security Payable
Current
179,766 GBP2024-10-31
33,760 GBP2023-10-31
Other Creditors
Current
13,285 GBP2024-10-31
7,607 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
154,561 GBP2024-10-31
136,776 GBP2023-10-31
Creditors
Current
416,228 GBP2024-10-31
187,035 GBP2023-10-31
Related profiles found in government register
  • CALCULUS CAPITAL LIMITED
    Info
    MCDONALD GLENCROSS LIMITED - 2005-03-29
    MCDONALD-GLENCROSS LIMITED - 2004-12-23
    Registered number 03861194
    12 Conduit Street, London W1S 2XH
    Private Limited Company incorporated on 1999-10-19 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • CALCULUS CAPITAL LIMITED
    S
    Registered number 03861194
    104 Park Street, Park Street, London, England, W1K 6NF
    ENGLAND
    CIF 1
  • CALCULUS CAPITAL LIMITED
    S
    Registered number 03861194
    12, Conduit Street, London, England, W1S 2XH
    CIF 2
  • CALCULUS CAPITAL LIMITED
    S
    Registered number missing
    104, Park Street, London, England, W1K 6NF
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SHOO 514 LIMITED - 2010-11-24
    29 Craven Street, London
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -159,634 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    12 Conduit Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    MGL NOMINEES LIMITED - 2005-03-29
    12 Conduit Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC - 2015-10-22
    12 Conduit Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-01 ~ now
    CIF 2 - Secretary → ME
  • 5
    Rsm Restructuring Asvisory Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2017-09-08 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 2
  • 1
    ORIGIN BROADBAND LTD - 2021-10-06
    C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -6,902,341 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2018-06-06 ~ 2018-09-11
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    RAKONTU LIMITED - 2012-08-13
    17 Bowling Green Lane, Clerkenwell, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    5,821,736 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 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.