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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 5
  • 1
    Calcutt, Ian Michael
    Director born in December 1953
    Individual (9 offsprings)
    Officer
    2002-11-06 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Calcutt
    Born in December 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Costello, Jennifer Lynn Houston
    Chartered Accountant born in January 1969
    Individual (7 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Costello, Jennifer Lynn Houston
    Accountant
    Individual (7 offsprings)
    Officer
    2002-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Root, Stephen Leonard
    Director born in September 1953
    Individual (8 offsprings)
    Officer
    2002-11-06 ~ now
    OF - Director → CIF 0
    Mr Stephen Leonard Root
    Born in September 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-09-17 ~ 2002-11-06
    OF - Nominee Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-09-17 ~ 2002-11-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALCUTT AND ROOT LIMITED

Period: 2018-07-30 ~ 2019-09-21
Company number: 04537221
Registered names
CALCUTT AND ROOT LIMITED - Dissolved
MC255 LIMITED - 2002-11-07 04712793... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CALCUTT AND ROOT LIMITED
    Info
    JUNIPER TRADES LIMITED - 2018-07-30
    MC255 LIMITED - 2018-07-30
    Registered number 04537221
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2002-09-17 and dissolved on 2019-09-21 (17 years). The status of the company number is Dissolved.
    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.