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 1
  • Calderbank, Mark James
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2003-01-15 ~ now
    OF - Director → CIF 0
    Mr Mark James Calderbank
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Routh Holdings Limited
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2003-01-15
    OF - Director → CIF 0
  • 2
    Calderbank, Frances Violet
    Individual
    Officer
    2003-01-15 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 3
    Fbc Nominees Limited
    Individual
    Officer
    2003-01-09 ~ 2003-01-15
    OF - Director → CIF 0
    Officer
    2003-01-09 ~ 2003-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

M J CALDERBANK LIMITED

Previous name
FBC 307 LIMITED - 2003-01-31
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets
271 GBP2022-03-31
632 GBP2021-03-31
Current Assets
778,762 GBP2022-03-31
806,050 GBP2021-03-31
Creditors
Amounts falling due within one year
-1,880 GBP2022-03-31
-28,023 GBP2021-03-31
Net Current Assets/Liabilities
778,868 GBP2022-03-31
800,587 GBP2021-03-31
Total Assets Less Current Liabilities
779,139 GBP2022-03-31
801,219 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
778,639 GBP2022-03-31
800,719 GBP2021-03-31
Equity
778,639 GBP2022-03-31
800,719 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31

  • M J CALDERBANK LIMITED
    Info
    FBC 307 LIMITED - 2003-01-31
    Registered number 04632726
    Rustic Ridge, Benton Green Lane, Berkswell, Coventry, Warwickshire CV7 7DB
    Private Limited Company incorporated on 2003-01-09 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.