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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 6
  • 1
    Hammon, Izabelle Barbara
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2002-10-22 ~ now
    OF - Director → CIF 0
    Mrs Izabelle Barbara Hammon
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hammon, Thomas
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    2002-10-22 ~ 2007-03-29
    OF - Director → CIF 0
    Mr Thomas Hammon
    Born in September 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    COMPANY DISCOUNT LIMITED - now
    KAPITAN GRONEMEIER LIMITED - 2005-09-14
    TRAVEL INDIVIDUELL LIMITED - 2004-02-03
    ADD-HEALTH LIMITED - 2003-04-24 04569118
    788-790 Finchley Road, London
    Active Corporate (4 parents, 64 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    OF - Nominee Director → CIF 0
  • 4
    JSW ASSOCIATES LIMITED
    J S W ASSOCIATES LIMITED - now 03365432
    JSW LIMITED - 1997-05-21
    Talbot House 204-226 Imperial Drive, Harrow, Middlesex
    Dissolved Corporate (4 parents, 16 offsprings)
    Officer
    2002-10-22 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 5
    TAXASSIST ACCOUNTANTS (B&H) LIMITED - now
    TAX ACCOUNTANTS (BUCKS & HERTS) LIMITED - 2025-05-29
    TAX ACCOUNTANTS (HERTS.) LTD
    - 2022-03-18 05659284
    126, Southdown Road, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2009-01-27 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALBROOK LIMITED

Period: 2002-10-22 ~ now
Company number: 04569988
Registered name
CALBROOK LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • CALBROOK LIMITED
    Info
    Registered number 04569988
    Unit 35 Goulds Close, Chancerygate Business Park, Bletchley, Milton Keynes, Buckinghamshire MK1 1EQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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