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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
    Jones, Elizabeth
    Individual (4 offsprings)
    Officer
    2008-12-11 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 2
    Jones, Elisse
    Consulting Services born in May 1977
    Individual (4 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
    Jones, Elisse
    Individual (4 offsprings)
    Officer
    2007-02-19 ~ 2007-05-11
    OF - Secretary → CIF 0
    Ms Elisse Jones
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2017-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jones, Gemma
    Accountant born in April 1980
    Individual (2 offsprings)
    Officer
    2007-02-19 ~ 2007-05-11
    OF - Director → CIF 0
  • 4
    Jones, Lin
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2007-02-19 ~ 2007-02-19
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY SECRETARIES(U.K.) LIMITED
    COMPANY SECRETARIES (U.K.) LIMITED - now 01758142
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    56a, Haverstock Hill, London, United Kingdom
    Active Corporate (9 parents, 49 offsprings)
    Officer
    2009-03-05 ~ 2010-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CALDERSTONE CONSULTING LIMITED

Period: 2007-02-19 ~ 2022-03-06
Company number: 06115963
Registered name
CALDERSTONE CONSULTING LIMITED - Dissolved 08664684
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,920 GBP2019-03-31
Current Assets
122,493 GBP2020-09-30
104,670 GBP2019-03-31
Creditors
Amounts falling due within one year
-64,507 GBP2020-09-30
-100,791 GBP2019-03-31
Net Current Assets/Liabilities
57,986 GBP2020-09-30
3,879 GBP2019-03-31
Total Assets Less Current Liabilities
57,986 GBP2020-09-30
5,799 GBP2019-03-31
Net Assets/Liabilities
53,886 GBP2020-09-30
1,519 GBP2019-03-31
Equity
53,886 GBP2020-09-30
1,519 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-09-30
12018-04-01 ~ 2019-03-31

  • CALDERSTONE CONSULTING LIMITED
    Info
    Registered number 06115963
    Fourth Floor Warwick House, 65-66 Queen Street, London EC4R 1EB
    PRIVATE LIMITED COMPANY incorporated on 2007-02-19 and dissolved on 2022-03-06 (15 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.