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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
Active 6
  • 1
    Wilson, Annemarie Christine
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Tamlyn, Robert Idris
    Born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Seward, Elizabeth Patricia, Dr
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Daynes, Michael Philip
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Mcclure, Michael John
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Broughton, John
    Born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Anderton, Peter Barry
    Retired born in June 1939
    Individual
    Officer
    icon of calendar 2010-09-06 ~ 2014-05-09
    OF - Director → CIF 0
  • 2
    Wilding, Clive Michael
    Managing Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2001-12-03
    OF - Director → CIF 0
  • 3
    Pioli, Emma-jayne Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-21 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 4
    Slack, Kevan Ronald
    Shift Supervisor born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-14 ~ 2013-05-17
    OF - Director → CIF 0
  • 5
    Rolstone, Jeremy Douglas
    Retired born in April 1957
    Individual
    Officer
    icon of calendar 2019-05-17 ~ 2021-06-22
    OF - Director → CIF 0
  • 6
    Sutcliffe, John Trevor
    Finance Director born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2017-03-07
    OF - Director → CIF 0
  • 7
    Elston, Andrew John
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2025-06-27
    OF - Director → CIF 0
  • 8
    O'driscoll, Robert Christopher
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 9
    Adams, Graham Noel
    Managing Director Gleeson Rege born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Buchanan, Jacqueline Margaret
    Self Employed born in September 1961
    Individual
    Officer
    icon of calendar 2016-10-14 ~ 2020-07-13
    OF - Director → CIF 0
  • 11
    White, John Ernest Granville
    Retired born in March 1938
    Individual
    Officer
    icon of calendar 2007-10-29 ~ 2011-07-08
    OF - Director → CIF 0
  • 12
    Colton, John Martin
    Retired born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2023-11-07
    OF - Director → CIF 0
  • 13
    Marshall, Ronald Stewart
    Retired born in June 1947
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2017-05-17
    OF - Director → CIF 0
  • 14
    Sharpe, Christopher Ian
    Accountant born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2022-11-07
    OF - Director → CIF 0
  • 15
    Biggadike, Lindsay
    Precision Engineer born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2014-05-09
    OF - Director → CIF 0
  • 16
    Hopkins, David William Richard, Professor
    Professor born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ 2017-03-15
    OF - Director → CIF 0
  • 17
    Smith, Peter Matthew
    Chartered Accountant born in August 1977
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2010-10-01
    OF - Director → CIF 0
    Smith, Peter Matthew
    House Husband
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 18
    Friend, Sarah Elizabeth
    General Manager born in June 1958
    Individual
    Officer
    icon of calendar 2010-01-25 ~ 2013-05-17
    OF - Director → CIF 0
  • 19
    Boot, Jonathan Hamer
    Retired born in May 1954
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2019-09-03
    OF - Director → CIF 0
  • 20
    Pounds, Colin George
    Retired born in February 1945
    Individual
    Officer
    icon of calendar 2007-10-20 ~ 2010-07-31
    OF - Director → CIF 0
  • 21
    Thompson, Alan Henry
    Product Development Manager born in March 1949
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-07-12
    OF - Director → CIF 0
    Thompson, Alan Henry
    Product Development Manager
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 22
    Tasker, Richard Joseph
    Local Government Officer born in June 1956
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2009-11-30
    OF - Director → CIF 0
    Tasker, Richard Joseph
    Manager born in June 1956
    Individual
    icon of calendar 2011-05-16 ~ 2023-07-14
    OF - Director → CIF 0
  • 23
    Dodge, David
    Managing Director born in November 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2002-03-20
    OF - Director → CIF 0
  • 24
    Wall, Jean Ida
    Retired born in July 1934
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2009-11-30
    OF - Director → CIF 0
    icon of calendar 2012-01-03 ~ 2017-05-12
    OF - Director → CIF 0
    Wall, Jean Ida
    Retired
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 25
    Swycher, Lawrence Lewis
    Property Developer born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2008-04-28
    OF - Director → CIF 0
  • 26
    Parkin, Daren
    Engineering Manager born in May 1965
    Individual
    Officer
    icon of calendar 2011-05-16 ~ 2011-12-24
    OF - Director → CIF 0
  • 27
    Needham, Stuart Roger
    Architect born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-23 ~ 2011-05-16
    OF - Director → CIF 0
  • 28
    Compton, Naomi
    Education Officer born in August 1964
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2009-01-26
    OF - Director → CIF 0
  • 29
    Haigh, Stephen David
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-30 ~ 2006-07-07
    OF - Director → CIF 0
  • 30
    Carron, Kevin
    Regional General Manager born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-27 ~ 2000-09-08
    OF - Director → CIF 0
  • 31
    Friend, Nicholas Giovanni Lewis
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2025-06-27
    OF - Director → CIF 0
  • 32
    Dunlop, Roger Napier
    Property Developer born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2002-07-01
    OF - Director → CIF 0
  • 33
    Broughton, John
    Retired born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2019-04-02
    OF - Director → CIF 0
  • 34
    Andrew, Marisa Helen
    Retired born in January 1960
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2022-01-21
    OF - Director → CIF 0
  • 35
    Killingley, Neil Tipton
    Retired born in October 1935
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2007-05-23
    OF - Director → CIF 0
  • 36
    Renouf, Christine Margaret
    Childrens Charity Executive born in March 1953
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2016-05-13
    OF - Director → CIF 0
  • 37
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-06-27 ~ 2004-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CALVER MILL MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
24,410 GBP2024-12-31
24,410 GBP2023-12-31
Cash at bank and in hand
278,769 GBP2024-12-31
282,321 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-282,277 GBP2023-12-31
Net Current Assets/Liabilities
44 GBP2024-12-31
44 GBP2023-12-31
Total Assets Less Current Liabilities
24,454 GBP2024-12-31
24,454 GBP2023-12-31
Equity
Called up share capital
44 GBP2024-12-31
44 GBP2023-12-31
Capital redemption reserve
24,410 GBP2024-12-31
24,410 GBP2023-12-31
Equity
24,454 GBP2024-12-31
24,454 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
24,410 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
24,410 GBP2024-12-31
24,410 GBP2023-12-31
Other Creditors
Current
278,725 GBP2024-12-31
282,277 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44 shares2024-12-31
44 shares2023-12-31

  • CALVER MILL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04024961
    icon of addressThe Oakley, Kidderminster Road, Droitwich WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.