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
    Reynolds, Anthony Hugh
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2000-10-23 ~ now
    OF - director → CIF 0
    Reynolds, Anthony Hugh
    Director
    Individual (5 offsprings)
    Officer
    2000-10-23 ~ now
    OF - secretary → CIF 0
    Mr Anthony Hugh Reynolds
    Born in November 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    MADICS SYSTEMS LIMITED - 2010-10-01
    MANNERWORD LIMITED - 1992-08-07
    Caliq Software Limited, Silvaco House, 5 Compass Point Business Park, Stocks Bridge Way, St. Ives, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,350,251 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hastick, Ian Daniel
    Software Director born in July 1965
    Individual
    Officer
    2000-10-23 ~ 2005-08-31
    OF - director → CIF 0
  • 2
    Hedgecott, Michael
    Company Director born in February 1961
    Individual
    Officer
    2005-09-01 ~ 2013-03-31
    OF - director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-10-23 ~ 2000-10-23
    PE - nominee-director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-10-23 ~ 2000-10-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AMANUET LIMITED

Previous name
CALIQ SOFTWARE LIMITED - 2010-10-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Debtors
5,056 GBP2023-11-30
5,056 GBP2022-11-30
Total Assets Less Current Liabilities
5,056 GBP2023-11-30
5,056 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
4,956 GBP2023-11-30
4,956 GBP2022-11-30
Equity
5,056 GBP2023-11-30
5,056 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-11-30

  • AMANUET LIMITED
    Info
    CALIQ SOFTWARE LIMITED - 2010-10-01
    Registered number 04094329
    Lake House, Market Hill, Royston, Hertfordshire SG8 9JN
    Private Limited Company incorporated on 2000-10-23 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.