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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 20
  • 1
    Collighan, Jill
    Director born in December 1969
    Individual (28 offsprings)
    Officer
    2015-02-21 ~ 2015-04-10
    OF - Director → CIF 0
  • 2
    Brotherton, Peter James
    Chartered Accountant born in November 1967
    Individual (23 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
    Brotherton, Peter
    Individual (23 offsprings)
    Officer
    2016-11-28 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 3
    Jagpal, Harneet
    Individual (12 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Matthew, Gordon John
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2014-04-28 ~ 2015-02-21
    OF - Director → CIF 0
  • 5
    Darbyshire, Timothy
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2013-12-20 ~ 2015-02-21
    OF - Director → CIF 0
  • 6
    Barber, Dean Anthony
    Chief Financial Officer born in May 1977
    Individual (31 offsprings)
    Officer
    2019-09-02 ~ 2020-04-03
    OF - Director → CIF 0
  • 7
    Mackay, Martin Hugh James
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2010-12-23 ~ 2012-09-07
    OF - Director → CIF 0
  • 8
    Coleman, Timothy James
    Director born in November 1964
    Individual (21 offsprings)
    Officer
    2011-09-06 ~ 2013-12-19
    OF - Director → CIF 0
    2015-04-10 ~ 2016-11-06
    OF - Director → CIF 0
    Coleman, Timothy James
    Individual (21 offsprings)
    Officer
    2015-10-08 ~ 2016-11-06
    OF - Secretary → CIF 0
  • 9
    Timothy, Fiona Maria
    Company Director born in November 1962
    Individual (72 offsprings)
    Officer
    2010-10-13 ~ 2014-03-28
    OF - Director → CIF 0
  • 10
    Brady, Tara Christopher
    Director born in January 1968
    Individual (19 offsprings)
    Officer
    2010-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 11
    Mottershead, Peter David Leigh
    Director born in March 1964
    Individual (30 offsprings)
    Officer
    2014-11-27 ~ 2015-02-21
    OF - Director → CIF 0
  • 12
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2010-05-06 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 13
    Newton, Benjamin James
    Director born in October 1979
    Individual (37 offsprings)
    Officer
    2013-12-20 ~ 2015-02-21
    OF - Director → CIF 0
  • 14
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2010-05-06 ~ 2010-09-09
    OF - Director → CIF 0
  • 15
    Clark, Stephen Thomas
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    2012-09-07 ~ 2015-04-10
    OF - Director → CIF 0
  • 16
    Cooper, Sean Anthony
    Born in January 1966
    Individual (52 offsprings)
    Officer
    2010-09-09 ~ 2011-07-22
    OF - Director → CIF 0
  • 17
    Fisher, Fraser St John
    Director born in March 1970
    Individual (20 offsprings)
    Officer
    2015-04-10 ~ 2017-10-20
    OF - Director → CIF 0
  • 18
    Warwick-saunders, Richard
    Individual (4 offsprings)
    Officer
    2010-10-13 ~ 2015-02-21
    OF - Secretary → CIF 0
  • 19
    Sanders, Nicholas Ian Burgess
    Partner born in May 1961
    Individual (96 offsprings)
    Officer
    2010-09-09 ~ 2014-06-23
    OF - Director → CIF 0
  • 20
    REDCENTRIC HOLDINGS LIMITED
    08399756
    Central House, Beckwith Knowle, Harrogate, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALYX MANAGED SERVICES LIMITED

Company number: 07246110
Registered names
CALYX MANAGED SERVICES LIMITED - Dissolved
MACSCO 23 LIMITED - 2010-09-09 07246104... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
5,063,000 GBP2019-03-31
5,063,000 GBP2018-03-31
Current Assets
5,063,000 GBP2019-03-31
5,063,000 GBP2018-03-31
Net Current Assets/Liabilities
5,063,000 GBP2019-03-31
5,063,000 GBP2018-03-31
Total Assets Less Current Liabilities
5,063,000 GBP2019-03-31
5,063,000 GBP2018-03-31
Net Assets/Liabilities
5,063,000 GBP2019-03-31
5,063,000 GBP2018-03-31
Equity
Called up share capital
28,918,000 GBP2019-03-31
28,918,000 GBP2018-03-31
Retained earnings (accumulated losses)
-23,855,000 GBP2019-03-31
-23,855,000 GBP2018-03-31
Equity
5,063,000 GBP2019-03-31
5,063,000 GBP2018-03-31
Other Debtors
5,063,000 GBP2019-03-31
5,063,000 GBP2018-03-31

  • CALYX MANAGED SERVICES LIMITED
    Info
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-21
    Registered number 07246110
    Central House, Beckwith Knowle, Harrogate HG3 1UG
    PRIVATE LIMITED COMPANY incorporated on 2010-05-06 and dissolved on 2021-06-01 (11 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.