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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 12
  • 1
    Wysocki, Charles John
    Managing Director born in July 1967
    Individual (7 offsprings)
    Officer
    2001-06-14 ~ 2001-11-12
    OF - Director → CIF 0
    2013-07-19 ~ 2024-12-02
    OF - Director → CIF 0
    Wysocki, Charles John
    Managing Director
    Individual (7 offsprings)
    Officer
    2001-06-14 ~ 2001-11-06
    OF - Secretary → CIF 0
    Mr Charles John Wysocki
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-09-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Simmers, Graeme
    Sales & Marketing Director born in October 1971
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2001-11-12
    OF - Director → CIF 0
  • 3
    Boyd, Simon John
    Born in January 1960
    Individual (35 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Westaway, Johanna
    Finance And Commercial Director born in December 1979
    Individual (4 offsprings)
    Officer
    2025-03-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Berger, Wayne David, Mr.
    Born in October 1973
    Individual (427 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Kent, Jamie Christian
    Company Director born in September 1984
    Individual (72 offsprings)
    Officer
    2024-12-02 ~ 2025-03-14
    OF - Director → CIF 0
  • 7
    Wysocki, Angela
    Office Manager born in February 1967
    Individual (5 offsprings)
    Officer
    2001-11-06 ~ 2024-12-02
    OF - Director → CIF 0
    Wysocki, Angela
    Finance
    Individual (5 offsprings)
    Officer
    2001-11-06 ~ 2024-12-02
    OF - Secretary → CIF 0
    Mrs Angela Wysocki
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-09-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Judge, Stuart Ian
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2024-12-02 ~ 2026-02-15
    OF - Director → CIF 0
  • 9
    Simmers, Cindy
    Credit Controller born in July 1974
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2009-02-06
    OF - Director → CIF 0
  • 10
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-06-14 ~ 2001-06-14
    OF - Nominee Secretary → CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2001-06-14 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 12
    CALMAG YORKSHIRE LIMITED
    05607855
    Riverview Buildings, Bradford Road, Riddlesden, Keighley, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALMAG LIMITED

Period: 2001-06-14 ~ now
Company number: 04234707
Registered name
CALMAG LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CALMAG LIMITED
    Info
    Registered number 04234707
    Fourth Floor, Abbots House, Abbey Street, Reading RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 2001-06-14 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.