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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 4
  • 1
    Ngo, Julie
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Ngo, Julie Hong Nhan
    Born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Glencross, Arthur John
    Born in September 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ now
    OF - Director → CIF 0
  • 4
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 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
    Solicitor
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 3
    Davis, Robert Martin
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-14 ~ 2019-08-05
    OF - Director → CIF 0
  • 4
    Mcdonald, Susan Rebecca
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Evans, Natalie Krystyna
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-14 ~ 2021-03-08
    OF - Secretary → CIF 0
    icon of calendar 2022-05-05 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 6
    Watkins, Lesley Susan
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2019-03-31
    OF - Director → CIF 0
    Watkins, Lesley Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 7
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2001-11-22 ~ 2001-11-22
    PE - Nominee Secretary → CIF 0
  • 8
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2001-11-22 ~ 2001-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALCULUS NOMINEES LIMITED

Previous name
MGL NOMINEES LIMITED - 2005-03-29
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 NOMINEES LIMITED
    Info
    MGL NOMINEES LIMITED - 2005-03-29
    Registered number 04327065
    icon of address12 Conduit Street, London W1S 2XH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-22 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • CALCULUS NOMINEES LIMITED
    S
    Registered number missing
    icon of address104, Park Street, London, England, W1K 6NF
    Private Limited Company
    CIF 1
  • CALCULUS NOMINEES LIMITED
    S
    Registered number 04327065
    icon of address104, Park Street, London, England, W1K 6NF
    Private Limited By Shares Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SHOO 514 LIMITED - 2010-11-24
    icon of address29 Craven Street, London
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -159,634 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of addressArmstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-03 ~ 2022-11-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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