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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 11
  • 1
    Davis, Robert Martin
    Company Director born in April 1966
    Individual (14 offsprings)
    Officer
    2016-10-14 ~ 2019-08-05
    OF - Director → CIF 0
  • 2
    Evans, Natalie Krystyna
    Individual (8 offsprings)
    Officer
    2016-10-14 ~ 2021-03-08
    OF - Secretary → CIF 0
    2022-05-05 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 3
    Thompson, Mark
    Solicitor
    Individual (128 offsprings)
    Officer
    2002-01-22 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 4
    Ngo, Julie Hong Nhan
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
    Ngo, Julie Hong Nhan
    Individual (11 offsprings)
    Officer
    2021-03-08 ~ 2022-05-05
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Susan Rebecca
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    2001-11-22 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Ngo, Julie
    Individual (4 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Glencross, Arthur John
    Born in September 1953
    Individual (26 offsprings)
    Officer
    2001-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Watkins, Lesley Susan
    Director born in May 1959
    Individual (18 offsprings)
    Officer
    2016-10-14 ~ 2019-03-31
    OF - Director → CIF 0
    Watkins, Lesley Susan
    Individual (18 offsprings)
    Officer
    2007-05-24 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 9
    L.C.I. SECRETARIES LIMITED
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2001-11-22 ~ 2001-11-22
    OF - Nominee Secretary → CIF 0
  • 10
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2001-11-22 ~ 2001-11-22
    OF - Nominee Director → CIF 0
  • 11
    CALCULUS CAPITAL LIMITED
    - now 03861194
    MCDONALD GLENCROSS LIMITED - 2005-03-29
    MCDONALD-GLENCROSS LIMITED - 2004-12-23
    104, Park Street, London, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALCULUS NOMINEES LIMITED

Period: 2005-03-29 ~ now
Company number: 04327065
Registered names
CALCULUS NOMINEES LIMITED - now
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
    12 Conduit Street, London W1S 2XH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-22 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • CALCULUS NOMINEES LIMITED
    S
    Registered number missing
    104, Park Street, London, England, W1K 6NF
    Private Limited Company
    CIF 1
  • CALCULUS NOMINEES LIMITED
    S
    Registered number 04327065
    104, Park Street, London, England, W1K 6NF
    Private Limited By Shares Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
    - now 07343550
    SHOO 514 LIMITED - 2010-11-24
    29 Craven Street, London
    Liquidation Corporate (21 parents, 3 offsprings)
    Person with significant control
    2019-06-25 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AVVIO LIMITED
    09168244
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.