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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 42
  • 1
    Hopkins, David William Richard, Professor
    Born in January 1949
    Individual (16 offsprings)
    Officer
    2016-05-13 ~ 2017-03-15
    OF - Director → CIF 0
  • 2
    Carron, Kevin
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2000-06-27 ~ 2000-09-08
    OF - Director → CIF 0
  • 3
    Elston, Andrew John
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2022-07-11 ~ 2025-06-27
    OF - Director → CIF 0
  • 4
    Pounds, Colin George
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2007-10-20 ~ 2010-07-31
    OF - Director → CIF 0
  • 5
    Mcclure, Michael John
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Parkin, Daren
    Born in May 1965
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2011-12-24
    OF - Director → CIF 0
  • 7
    Killingley, Neil Tipton
    Born in October 1935
    Individual (3 offsprings)
    Officer
    2006-07-18 ~ 2007-05-23
    OF - Director → CIF 0
  • 8
    Marshall, Ronald Stewart
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2014-05-09 ~ 2017-05-17
    OF - Director → CIF 0
  • 9
    O'driscoll, Robert Christopher
    Individual (61 offsprings)
    Officer
    2005-11-01 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 10
    Swycher, Lawrence Lewis
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2006-07-07 ~ 2008-04-28
    OF - Director → CIF 0
  • 11
    Friend, Nicholas Giovanni Lewis
    Company Director born in April 1956
    Individual (21 offsprings)
    Officer
    2017-03-07 ~ 2025-06-27
    OF - Director → CIF 0
  • 12
    Pioli, Emma-jayne Maria
    Individual (39 offsprings)
    Officer
    2004-10-21 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 13
    Tasker, Richard Joseph
    Born in June 1956
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2009-11-30
    OF - Director → CIF 0
    2011-05-16 ~ 2023-07-14
    OF - Director → CIF 0
  • 14
    Rolstone, Jeremy Douglas
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2019-05-17 ~ 2021-06-22
    OF - Director → CIF 0
  • 15
    Sutcliffe, John Trevor
    Born in May 1959
    Individual (115 offsprings)
    Officer
    2014-05-09 ~ 2017-03-07
    OF - Director → CIF 0
  • 16
    Friend, Sarah Elizabeth
    Born in June 1958
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2013-05-17
    OF - Director → CIF 0
  • 17
    Renouf, Christine Margaret
    Born in March 1953
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2016-05-13
    OF - Director → CIF 0
  • 18
    Slack, Kevan Ronald
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2010-05-14 ~ 2013-05-17
    OF - Director → CIF 0
  • 19
    Tamlyn, Robert Idris
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 20
    Boot, Jonathan Hamer
    Born in May 1954
    Individual (11 offsprings)
    Officer
    2017-05-12 ~ 2019-09-03
    OF - Director → CIF 0
  • 21
    Seward, Elizabeth Patricia, Dr
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 22
    Broughton, John
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
    2018-05-18 ~ 2019-04-02
    OF - Director → CIF 0
  • 23
    Wilding, Clive Michael
    Born in September 1956
    Individual (45 offsprings)
    Officer
    2000-09-08 ~ 2001-12-03
    OF - Director → CIF 0
  • 24
    Andrew, Marisa Helen
    Born in January 1960
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2022-01-21
    OF - Director → CIF 0
  • 25
    Wilson, Annemarie Christine
    Born in November 1958
    Individual (1 offspring)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 26
    White, John Ernest Granville
    Born in March 1938
    Individual (5 offsprings)
    Officer
    2007-10-29 ~ 2011-07-08
    OF - Director → CIF 0
  • 27
    Sharpe, Christopher Ian
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2020-07-13 ~ 2022-11-07
    OF - Director → CIF 0
  • 28
    Daynes, Michael Philip
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 29
    Compton, Naomi
    Born in August 1964
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2009-01-26
    OF - Director → CIF 0
  • 30
    Haigh, Stephen David
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2005-12-30 ~ 2006-07-07
    OF - Director → CIF 0
  • 31
    Colton, John Martin
    Retired born in September 1951
    Individual (8 offsprings)
    Officer
    2022-07-11 ~ 2023-11-07
    OF - Director → CIF 0
  • 32
    Wall, Jean Ida
    Born in July 1934
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ 2009-11-30
    OF - Director → CIF 0
    2012-01-03 ~ 2017-05-12
    OF - Director → CIF 0
    Wall, Jean Ida
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 33
    Biggadike, Lindsay
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2011-05-16 ~ 2014-05-09
    OF - Director → CIF 0
  • 34
    Adams, Graham Noel
    Born in July 1962
    Individual (33 offsprings)
    Officer
    2002-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 35
    Dodge, David
    Born in November 1967
    Individual (38 offsprings)
    Officer
    2000-10-23 ~ 2002-03-20
    OF - Director → CIF 0
  • 36
    Needham, Stuart Roger
    Born in November 1934
    Individual (4 offsprings)
    Officer
    2007-05-23 ~ 2011-05-16
    OF - Director → CIF 0
  • 37
    Anderton, Peter Barry
    Born in June 1939
    Individual (1 offspring)
    Officer
    2010-09-06 ~ 2014-05-09
    OF - Director → CIF 0
  • 38
    Thompson, Alan Henry
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2007-07-12
    OF - Director → CIF 0
    Thompson, Alan Henry
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 39
    Buchanan, Jacqueline Margaret
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2016-10-14 ~ 2020-07-13
    OF - Director → CIF 0
  • 40
    Dunlop, Roger Napier
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2002-03-20 ~ 2002-07-01
    OF - Director → CIF 0
  • 41
    Smith, Peter Matthew
    Born in August 1977
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2010-10-01
    OF - Director → CIF 0
    Smith, Peter Matthew
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 42
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03 02880282
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 490 offsprings)
    Officer
    2000-06-27 ~ 2004-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

CALVER MILL MANAGEMENT COMPANY LIMITED

Period: 2000-06-27 ~ now
Company number: 04024961
Registered name
CALVER MILL MANAGEMENT COMPANY LIMITED - now
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
    The Oakley, Kidderminster Road, Droitwich WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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