logo
explain how to read the page

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 10
  • 1
    Evans, Natalie Krystyna
    Individual (8 offsprings)
    Officer
    2019-02-01 ~ 2021-03-08
    OF - Secretary → CIF 0
    2022-05-05 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 2
    Ngo, Julie Hong Nhan
    Individual (11 offsprings)
    Officer
    2021-03-08 ~ 2022-05-05
    OF - Secretary → CIF 0
  • 3
    Ngo, Julie
    Individual (4 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Thompson, Mark
    Individual (127 offsprings)
    Officer
    2001-06-27 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Susan Rebecca
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    2001-06-27 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Watkins, Lesley Susan
    Individual (18 offsprings)
    Officer
    2007-05-24 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 7
    Glencross, Arthur John
    Born in September 1953
    Individual (26 offsprings)
    Officer
    2001-06-27 ~ now
    OF - Director → CIF 0
  • 8
    ARM SECRETARIES LIMITED 02618928
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (4 parents, 2361 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-06-27 ~ 2001-06-27
    OF - Nominee Secretary → CIF 0
  • 9
    CALCULUS CAPITAL LIMITED
    - now 03861194
    MCDONALD GLENCROSS LIMITED - 2005-03-29 03487328, 04321288
    MCDONALD-GLENCROSS LIMITED - 2004-12-23 03487328, 04321288
    104, Park Street, London, England
    Active Corporate (15 parents, 7 offsprings)
    Equity (Company account)
    5,608,926 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ACI DIRECTORS LIMITED 09083003 05121012
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2001-06-27 ~ 2001-06-27
    OF - Nominee Director → 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
    12 Conduit Street, London W1S 2XH
    PRIVATE LIMITED COMPANY incorporated on 2001-06-27 (24 years 8 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
    104, 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
    104 Park Street, Park Street, London, England, W1K 6NF
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALCULUS CAPITAL PARTNERS LIMITED
    04321292
    12 Conduit Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MCDONALD GLENCROSS LIMITED
    - now 04321288 03861194, 03487328, 03861194
    CALCULUS EQUITY PARTNERS LIMITED - 2005-03-29
    12 Conduit Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.