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 2
  • 1
    Sprank, Thorsten
    Director born in March 1965
    Individual (69 offsprings)
    Officer
    2021-12-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    35,555 GBP2022-11-30
    Person with significant control
    2021-12-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Branson, David Anthony
    Co Dir/Sec born in June 1942
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2000-04-18
    OF - Director → CIF 0
  • 2
    Smith, Stephen Anthony
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2006-04-28
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Director
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 3
    Clark, Joseph Ogilvie
    Executive born in January 1960
    Individual (5 offsprings)
    Officer
    2011-03-21 ~ 2012-12-30
    OF - Director → CIF 0
    Clark, Joseph Ogilvie
    Individual (5 offsprings)
    Officer
    2011-03-21 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 4
    Dockendorf, Joerg, Dr
    Managing Director born in October 1978
    Individual
    Officer
    2016-10-27 ~ 2019-05-08
    OF - Director → CIF 0
  • 5
    Fisher, Ian
    Company Director born in August 1950
    Individual (68 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 6
    Glatzel, Richard
    Company Director born in June 1983
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2021-12-03
    OF - Director → CIF 0
  • 7
    Schaefer, Andreas
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2012-07-25 ~ 2017-05-31
    OF - Director → CIF 0
    Schaefer, Andreas
    Individual (2 offsprings)
    Officer
    2012-09-30 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 8
    Morrissey, Andrew James
    Company Director born in December 1979
    Individual (2 offsprings)
    Officer
    2012-07-25 ~ 2013-12-06
    OF - Director → CIF 0
  • 9
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 10
    Urgo, Christopher John
    Chief Financial Officer born in August 1959
    Individual
    Officer
    2011-03-21 ~ 2012-07-25
    OF - Director → CIF 0
  • 11
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (99 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 12
    Bergmann, Christof
    Company Director born in June 1960
    Individual
    Officer
    2012-07-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 13
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (77 offsprings)
    Officer
    2000-03-15 ~ 2000-04-18
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (77 offsprings)
    Officer
    2000-03-15 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 14
    Halpern, Colin
    Director born in January 1937
    Individual (3 offsprings)
    Officer
    2011-03-21 ~ 2016-02-16
    OF - Director → CIF 0
  • 15
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (65 offsprings)
    Officer
    2005-08-09 ~ 2011-03-21
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Director
    Individual (65 offsprings)
    Officer
    2005-08-09 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-29 ~ 2000-03-15
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-29 ~ 2000-03-15
    PE - Nominee Director → CIF 0
  • 18
    EUROPEAN IMAGING GROUP LIMITED - now
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED - 2018-05-31
    PROMANDIS LIMITED - 1994-10-01
    13, Frensham Road, Norwich, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-09-22 ~ 2021-12-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CALUMET TRADING LIMITED

Previous name
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 company status 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
Active 1
  • STUDYQUICK LIMITED - 2003-10-14
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.