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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 7
  • 1
    Bayliss, Roy Eric
    Born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
    Mr Roy Eric Bayliss
    Born in June 1950
    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
  • 2
    Noakes, Anne Franklin
    Born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
    Mrs Anne Franklin Noakes
    Born in August 1940
    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
  • 3
    Wilkins, Jeremy Michael
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Susan Prudence Deborah Bayliss
    Born in September 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    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
  • 5
    Mrs Toni Louise Wilkins
    Born in May 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    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
  • 6
    Lodge, Timothy
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
    Mr Timothy Gerard Lodge
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    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
    Mrs Noreen Lodge
    Born in May 1957
    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
Ceased 12
  • 1
    Ripley, David Arthur
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ 2024-06-06
    OF - Director → CIF 0
    Mr David Arthur Ripley
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ 2024-06-06
    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
  • 2
    Norman, Oliver James
    Director born in March 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 3
    Mr Charles Moran
    Born in June 1949
    Individual
    Person with significant control
    icon of calendar 2017-01-12 ~ 2021-01-01
    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
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2021-11-01
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 5
    Mr Michael William Pennington Noakes
    Born in April 1938
    Individual
    Person with significant control
    icon of calendar 2017-01-12 ~ 2018-04-09
    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
  • 6
    Mrs Carol Ripley
    Born in August 1957
    Individual
    Person with significant control
    icon of calendar 2021-01-01 ~ 2024-06-06
    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
    Bachmann, Peter John
    Finance born in August 1941
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2010-07-29
    OF - Director → CIF 0
  • 8
    Russell, Martyn Eric
    Director born in March 1964
    Individual (98 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2018-06-20
    OF - Director → CIF 0
  • 9
    Stobie, Stuart Milburn Macdonald
    Company Director born in May 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 10
    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
    PE - Director → CIF 0
    2010-07-29 ~ 2018-06-20
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 11
    SOVEREIGN SECRETARIES LTD.
    icon of addressSovereign Place, 564, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 153 offsprings)
    Officer
    2021-11-01 ~ 2022-04-22
    PE - Secretary → CIF 0
  • 12
    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
parent relation
Company in focus

CALAMATA TWO 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 TWO LIMITED
    Info
    Registered number 05331073
    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 2025-06-13
    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.