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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 3
  • 1
    Ngo, Julie
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Glencross, Arthur John
    Born in September 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ now
    OF - Director → CIF 0
  • 3
    MCDONALD GLENCROSS LIMITED - 2005-03-29
    MCDONALD-GLENCROSS LIMITED - 2004-12-23
    icon of address104, Park Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    5,608,926 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Ngo, Julie Hong Nhan
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2022-05-05
    OF - Secretary → CIF 0
  • 2
    Thompson, Mark
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Susan Rebecca
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Evans, Natalie Krystyna
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2021-03-08
    OF - Secretary → CIF 0
    icon of calendar 2022-05-05 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 5
    Watkins, Lesley Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 6
    icon of address60 Tabernacle Street, London
    Corporate
    Officer
    2001-06-27 ~ 2001-06-27
    PE - Nominee Director → CIF 0
  • 7
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Corporate (32 offsprings)
    Officer
    2001-06-27 ~ 2001-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALCULUS ASSET MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

Related profiles found in government register
  • CALCULUS ASSET MANAGEMENT LIMITED
    Info
    Registered number 04242434
    icon of address12 Conduit Street, London W1S 2XH
    PRIVATE LIMITED COMPANY incorporated on 2001-06-27 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • CALCULUS ASSET MANAGEMENT LIMITED
    S
    Registered number 04242434
    icon of address104, Park Street, London, England, W1K 6NF
    Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
  • CALCULUS ASSET MANAGEMENT LIMITED
    S
    Registered number 04242434
    icon of address104 Park Street, Park Street, London, England, W1K 6NF
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address12 Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    CALCULUS EQUITY PARTNERS LIMITED - 2005-03-29
    icon of address12 Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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