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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 8
  • 1
    Northcott, Richard
    Director born in September 1946
    Individual (16 offsprings)
    Officer
    2004-01-14 ~ 2012-01-13
    OF - Director → CIF 0
  • 2
    Ellis, George Peter
    Director born in January 1945
    Individual (19 offsprings)
    Officer
    2004-01-14 ~ 2012-03-14
    OF - Director → CIF 0
  • 3
    Fielder, Simon Paul
    Individual (35 offsprings)
    Officer
    2007-10-11 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 4
    Arnott, Robert Graeme
    Company Director born in May 1957
    Individual (42 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
    PILLSBURY SECRETARIAL LIMITED
    - now 05854260
    FLASKHOOD LIMITED - 2006-08-14
    Tower 42 Level 23, 25 Old Broad Street, London
    Dissolved Corporate (8 parents, 17 offsprings)
    Officer
    2006-09-01 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 7
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2003-08-27 ~ 2004-01-24
    OF - Nominee Director → CIF 0
  • 8
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2003-08-27 ~ 2006-09-01
    OF - Nominee 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
OVAL (1894) LIMITED - 2004-01-09 04808256... (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 5 April 2026 and licensed under the Open Government Licence v3.0.