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 7
  • 1
    Mrs Geraldine Mary Helps
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Mrs Marielle Aikenhead
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Barnes, Ryan Jonathan Abbott
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Mr Ryan Jonathan Abbott Barnes
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2018-03-29 ~ 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
    Mrs Alison Ann Moore
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    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
  • 5
    Mr John Aikenhead
    Born in September 1942
    Individual (1 offspring)
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Helps, David John
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Mr David John Helps
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    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
    Greenstreet, Stephen Derek
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Derek Greenstreet
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    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
Ceased 10
  • 1
    Smith, Duncan
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2023-01-09 ~ 2025-02-27
    OF - Director → CIF 0
    Mr Duncan Smith
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2017-01-12 ~ 2025-02-27
    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
  • 2
    Bachmann, Peter John
    Finance born in August 1941
    Individual
    Officer
    2008-05-23 ~ 2010-07-29
    OF - Director → CIF 0
  • 3
    Norman, Oliver James
    Director born in February 1974
    Individual (56 offsprings)
    Officer
    2012-07-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 4
    Stobie, Stuart Milburn Macdonald
    Company Director born in May 1970
    Individual (15 offsprings)
    Officer
    2021-10-28 ~ 2023-01-09
    OF - Director → CIF 0
  • 5
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ 2021-10-28
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 6
    Russell, Martyn Eric
    Director born in February 1964
    Individual (98 offsprings)
    Officer
    2010-07-29 ~ 2018-06-20
    OF - Director → CIF 0
  • 7
    Frances House, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2005-01-12 ~ 2008-05-23
    PE - Director → CIF 0
    2010-07-29 ~ 2018-06-20
    PE - Director → CIF 0
  • 8
    SOVEREIGN SECRETARIES LTD.
    Sovereign Place, 564, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2021-10-28 ~ 2022-04-22
    PE - Secretary → CIF 0
  • 9
    Frances 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
  • 10
    Frances House, Sir William Place, St Peter Port, Channel Islands
    Corporate (118 offsprings)
    Officer
    2005-01-12 ~ 2008-05-23
    PE - Director → CIF 0
    2010-07-29 ~ 2018-06-20
    PE - Director → CIF 0
parent relation
Company in focus

CALAMATA EIGHT 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 EIGHT LIMITED
    Info
    Registered number 05331069
    1 Market Street, Whaley Bridge, High Peak SK23 7AA
    Private Limited Company incorporated on 2005-01-12 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.