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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
Active 9
  • 1
    Flynn, Alan Matthew
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
    Mr Alan Matthew Flynn
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Jean O'keeffe Flynn
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sanderson, Gemma Louise
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
    Mrs Gemma Louise Sanderson
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Flynn, David
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
    Flynn, David
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Secretary → CIF 0
    Mr David Flynn
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Fiona Jean Pigram
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr James Peter William Townsend
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Mr Colin David Sanderson
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Pigram, Barry Ronald
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
    Mr Barry Ronald Pigram
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Mrs Niamh Flynn
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 16
  • 1
    Norman, Oliver James
    Director born in February 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 2
    Mr Edward John Henry Townsend
    Born in April 1983
    Individual
    Person with significant control
    icon of calendar 2017-06-09 ~ 2017-06-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    icon of calendar 2017-01-12 ~ 2024-02-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2017-03-01 ~ 2024-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2022-07-31
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 4
    Bachmann, Peter John
    Finance born in August 1941
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2010-07-29
    OF - Director → CIF 0
  • 5
    Russell, Martyn Eric
    Director born in February 1964
    Individual (98 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2018-06-20
    OF - Director → CIF 0
  • 6
    Mr David Michael Mcloughlin
    Born in March 1966
    Individual
    Person with significant control
    icon of calendar 2017-01-12 ~ 2017-06-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Watterson, Alister Bruce
    Company Director born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ 2024-04-17
    OF - Director → CIF 0
  • 8
    Evans, Nicholas Brian
    Global Chief Operating Officer born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-31 ~ 2023-07-21
    OF - Director → CIF 0
    Evans, Nicholas Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-31 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 9
    Mr James Peter William Townsend
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-09 ~ 2017-06-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Dr James Peter William Townsend
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2024-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Jennings, Jonathan Alan
    Chief Executive born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ 2024-01-11
    OF - Director → CIF 0
    Jennings, Jonathan Alan
    Company Director born in April 1964
    Individual (19 offsprings)
    icon of calendar 2013-07-21 ~ 2024-08-05
    OF - Director → CIF 0
    Jennings, Jonathan Alan
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ 2024-08-05
    OF - Secretary → CIF 0
  • 11
    icon of addressFrances House, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2005-01-12 ~ 2008-05-23
    PE - Director → CIF 0
  • 12
    icon of addressFrances House, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2010-07-29 ~ 2018-06-20
    PE - Director → CIF 0
  • 13
    icon of addressFrances House, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2010-07-29 ~ 2018-06-20
    PE - Director → CIF 0
  • 14
    icon of addressVale Currais, Apt 79, Carvoeiro, Lagoa, Algarve, Portugal
    Corporate (2 offsprings)
    Person with significant control
    2017-01-12 ~ 2024-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    icon of addressFrances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (120 offsprings)
    Officer
    2005-01-12 ~ 2018-06-20
    PE - Secretary → CIF 0
  • 16
    icon of addressFrances House, Sir William Place, St Peter Port, Channel Islands
    Corporate (118 offsprings)
    Officer
    2005-01-12 ~ 2008-05-23
    PE - Director → CIF 0
parent relation
Company in focus

CALAMATA THREE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31
  • CALAMATA THREE LIMITED
    Info
    Registered number 05331066
    icon of address1 Market Street Whaley Bridge, High Peak, Derbyshire SK23 7AA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-12 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.