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 20
  • 1
    Smith, Stephen Anthony
    Born in August 1951
    Individual (87 offsprings)
    Officer
    2000-04-18 ~ 2006-04-28
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Individual (87 offsprings)
    Officer
    2000-04-18 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 2
    Sprank, Thorsten
    Born in March 1965
    Individual (98 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Bergmann, Christof
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2012-07-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 4
    Urgo, Christopher John
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2011-03-21 ~ 2012-07-25
    OF - Director → CIF 0
  • 5
    Dockendorf, Joerg, Dr
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2016-10-27 ~ 2019-05-08
    OF - Director → CIF 0
  • 6
    Parker, Edward Geoffrey
    Born in October 1967
    Individual (351 offsprings)
    Officer
    2000-03-15 ~ 2000-04-18
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (351 offsprings)
    Officer
    2000-03-15 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 7
    Clark, Joseph Ogilvie
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2011-03-21 ~ 2012-12-30
    OF - Director → CIF 0
    Clark, Joseph Ogilvie
    Individual (13 offsprings)
    Officer
    2011-03-21 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 8
    Fisher, Ian
    Born in August 1950
    Individual (205 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 9
    Halpern, Colin
    Born in January 1937
    Individual (21 offsprings)
    Officer
    2011-03-21 ~ 2016-02-16
    OF - Director → CIF 0
  • 10
    Glatzel, Richard
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2021-12-03
    OF - Director → CIF 0
  • 11
    Morrissey, Andrew James
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2012-07-25 ~ 2013-12-06
    OF - Director → CIF 0
  • 12
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (234 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 13
    Schaefer, Andreas
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2012-07-25 ~ 2017-05-31
    OF - Director → CIF 0
    Schaefer, Andreas
    Individual (8 offsprings)
    Officer
    2012-09-30 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 14
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (178 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 15
    Branson, David Anthony
    Born in June 1942
    Individual (221 offsprings)
    Officer
    2000-03-15 ~ 2000-04-18
    OF - Director → CIF 0
  • 16
    Richardson, Jonathan Charles
    Born in November 1960
    Individual (143 offsprings)
    Officer
    2005-08-09 ~ 2011-03-21
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Individual (143 offsprings)
    Officer
    2005-08-09 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-02-29 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-02-29 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
  • 19
    EUROPEAN IMAGING GROUP LIMITED - now 01255244
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23 01255244
    CALUMET INTERNATIONAL LIMITED - 2018-05-31 01255244
    PROMANDIS LIMITED - 1994-10-01
    13, Frensham Road, Norwich, England
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2017-09-22 ~ 2021-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    DUNAMIS MIND ACCELERATOR LTD
    09317273
    B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Person with significant control
    2021-12-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALUMET TRADING LIMITED

Period: 2004-09-21 ~ 2022-10-18
Company number: 03936090
Registered names
CALUMET TRADING LIMITED - Dissolved
STUDYSHARP LIMITED - 2004-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,500,000 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
-2,500,000 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
-2,500,000 GBP2017-01-01 ~ 2017-12-31
Creditors
Current
617,357 GBP2017-12-31
Net Current Assets/Liabilities
-617,357 GBP2017-12-31
Total Assets Less Current Liabilities
-617,357 GBP2017-12-31
Equity
Called up share capital
2,519,003 GBP2018-12-31
2,519,002 GBP2017-12-31
Share premium
15,542,354 GBP2018-12-31
14,924,998 GBP2017-12-31
14,924,998 GBP2016-12-31
Retained earnings (accumulated losses)
-18,061,357 GBP2018-12-31
-18,061,357 GBP2017-12-31
-15,561,357 GBP2016-12-31
Equity
-617,357 GBP2017-12-31
-636,359 GBP2016-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2018-01-01 ~ 2018-12-31
2,519,002 GBP2017-01-01 ~ 2017-12-31
Issue of Equity Instruments
617,357 GBP2018-01-01 ~ 2018-12-31
2,519,002 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,500,000 GBP2017-01-01 ~ 2017-12-31
Amounts owed to group undertakings
Current
617,357 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,519,002 shares2018-12-31

Related profiles found in government register
  • CALUMET TRADING LIMITED
    Info
    STUDYSHARP LIMITED - 2004-09-21
    Registered number 03936090
    B508 Tower Bridge Business Complex, 100 Clements Road, London SE16 4DG
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 and dissolved on 2022-10-18 (22 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CALUMET TRADING LTD
    S
    Registered number 3936090
    13, Frensham Road, Norwich, England, NR3 2BT
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
    - now 03935680
    STUDYQUICK LIMITED - 2003-10-14
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2019-05-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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.