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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 9
  • 1
    Northcott, Richard
    Born in September 1946
    Individual (17 offsprings)
    Officer
    2004-01-14 ~ 2012-01-13
    OF - Director → CIF 0
  • 2
    Steven Leslie Smith
    Individual (214 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ellis, George Peter
    Born in January 1945
    Individual (21 offsprings)
    Officer
    2004-01-14 ~ 2012-03-14
    OF - Director → CIF 0
  • 4
    Arnott, Robert Graeme
    Born in May 1957
    Individual (43 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Doyle, Kevin Michael
    Company Director born in May 1947
    Individual (72 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Fielder, Simon Paul
    Individual (52 offsprings)
    Officer
    2007-10-11 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 7
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2003-08-27 ~ 2006-09-01
    OF - Nominee Secretary → CIF 0
  • 8
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2003-08-27 ~ 2004-01-24
    OF - Nominee Director → CIF 0
  • 9
    PILLSBURY SECRETARIAL LIMITED
    - now 05854260
    FLASKHOOD LIMITED - 2006-08-14
    Tower 42 Level 23, 25 Old Broad Street, London
    Dissolved Corporate (8 parents, 26 offsprings)
    Officer
    2006-09-01 ~ 2007-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CALCO HOLDINGS LIMITED

Period: 2004-01-09 ~ 2015-06-02
Company number: 04878194
Registered names
CALCO HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-02-13
Date of completion or termination of CVA on 2012-03-16
OVAL (1894) LIMITED - 2004-01-09 04877864... (more)
Standard Industrial Classification
9234 - Other Entertainment Activities

  • CALCO HOLDINGS LIMITED
    Info
    OVAL (1894) LIMITED - 2004-01-09
    Registered number 04878194
    Bird & Bird, 15 Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 and dissolved on 2015-06-02 (11 years 9 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.