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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
    Mr Brian Peter Samuels
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2017-01-13 ~ 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
  • 2
    Mrs Susan Jane Sparkes
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2017-01-13 ~ 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
  • 3
    Mrs Catherine Louise Corbett
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2017-01-13 ~ 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
  • 4
    Hughes, John Bailey
    Born in March 1950
    Individual (58 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Mr Peter Reginald Sparkes
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    2017-01-13 ~ 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
  • 6
    Radford, Alexander Nicholas
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Mr Matthew Lewis Mcveigh
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2025-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Mr Andrew Stuart Mcveigh
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2025-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 9
    Mr Richard Cranston Corbett
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2017-01-13 ~ 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
Ceased 11
  • 1
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (69 offsprings)
    Officer
    2018-06-20 ~ 2022-07-31
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (69 offsprings)
    Officer
    2018-06-20 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 2
    Evans, Nicholas Brian
    Global Chief Operating Officer born in March 1972
    Individual (2 offsprings)
    Officer
    2022-07-31 ~ 2023-07-21
    OF - Director → CIF 0
    Evans, Nicholas Brian
    Individual (2 offsprings)
    Officer
    2022-07-31 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 3
    Russell, Martyn Eric
    Director born in February 1964
    Individual (97 offsprings)
    Officer
    2010-07-13 ~ 2018-06-20
    OF - Director → CIF 0
  • 4
    Norman, Oliver James
    Director born in February 1974
    Individual (56 offsprings)
    Officer
    2012-07-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 5
    Waterson, Alister Bruce
    Company Director born in October 1972
    Individual (7 offsprings)
    Officer
    2024-01-11 ~ 2024-04-17
    OF - Director → CIF 0
  • 6
    Bachmann, Peter John
    Finance born in August 1941
    Individual
    Officer
    2008-05-23 ~ 2010-07-13
    OF - Director → CIF 0
  • 7
    Jennings, Jonathan Alan
    Chief Executive born in April 1964
    Individual (18 offsprings)
    Officer
    2023-07-21 ~ 2025-05-30
    OF - Director → CIF 0
    Jennings, Jonathan Alan
    Individual (18 offsprings)
    Officer
    2023-07-21 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Vale Currais, Apt 79, Carvoeiro, Lagoa, Algarve, Portugal
    Corporate (2 offsprings)
    Person with significant control
    2017-01-12 ~ 2025-06-05
    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
  • 10
    DELANO LLP
    Frances House, Sir William Place, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    191,518 GBP2024-03-31
    Officer
    2005-01-12 ~ 2008-05-23
    PE - Director → CIF 0
  • 11
    DANELO LIMITED
    Frances House, Sir William Place, St Peter Port, Channel Islands
    Active Corporate (1 parent, 119 offsprings)
    Equity (Company account)
    -274,019 GBP2024-08-31
    Officer
    2005-01-12 ~ 2008-05-23
    PE - Director → CIF 0
    2010-07-13 ~ 2010-07-13
    PE - Director → CIF 0
    2010-07-13 ~ 2018-06-20
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

CALAMATA SIX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-01-24
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-24
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-24
Equity
2 GBP2025-01-24
2 GBP2024-01-31
  • CALAMATA SIX LIMITED
    Info
    Registered number 05331075
    Courtyard House, 1 The Dell, Rookery Lane, Ettington, Stratford-upon-avon CV37 7TQ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-12 (21 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.