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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 6
  • 1
    Kelly, Stephen John
    Born in July 1964
    Individual (493 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 2
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 111 offsprings)
    Officer
    2006-02-17 ~ 2006-07-11
    OF - Director → CIF 0
  • 3
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 894 offsprings)
    Officer
    2006-02-17 ~ 2006-02-17
    OF - Nominee Director → CIF 0
  • 4
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 482 offsprings)
    Officer
    2006-02-17 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 418 offsprings)
    Officer
    2006-07-11 ~ dissolved
    OF - Director → CIF 0
  • 6
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 901 offsprings)
    Officer
    2006-02-17 ~ 2006-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALMINGTON FINANCE LIMITED

Period: 2006-04-03 ~ 2012-06-05
Company number: 05712934
Registered names
CALMINGTON FINANCE LIMITED - Dissolved
CALMINGTON LIMITED - 2006-04-03
Standard Industrial Classification
7487 - Other Business Activities

  • CALMINGTON FINANCE LIMITED
    Info
    CALMINGTON LIMITED - 2006-04-03
    Registered number 05712934
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2006-02-17 and dissolved on 2012-06-05 (6 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.