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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mcdavid, Colin James
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2014-02-21 ~ 2015-07-10
    OF - Director → CIF 0
  • 2
    Pindoria, Kashyap Tejendrakumar
    Director born in July 1985
    Individual (28 offsprings)
    Officer
    2012-05-25 ~ 2014-02-07
    OF - Director → CIF 0
  • 3
    Costantini, Daniel Erminio
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Director → CIF 0
    Mr Daniel Erminio Costantini
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    2017-05-24 ~ 2022-05-19
    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% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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% → CIF 0
  • 4
    Mcdavid, Ann Marion
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ 2017-10-31
    OF - Director → CIF 0
    Mrs Ann Marion Mcdavid
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2017-05-24 ~ 2017-10-31
    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
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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
  • 5
    Moulson, Amanda Judith
    Gm Emanafe Pr born in June 1973
    Individual (3 offsprings)
    Officer
    2014-02-21 ~ 2021-03-05
    OF - Director → CIF 0
    Ms Amanda Judith Moulson
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2017-05-24 ~ 2021-03-06
    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% with control over the trustees of a trust → CIF 0
    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% with control over the trustees of a trust → CIF 0
    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% as a member of a firm → CIF 0
  • 6
    Morel, Guillaume
    Bank Employee born in January 1978
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ 2022-06-28
    OF - Director → CIF 0
  • 7
    Mcdavid, James Stewart
    . born in February 1985
    Individual (1 offspring)
    Officer
    2016-10-06 ~ 2021-07-23
    OF - Director → CIF 0
    Mr James Stewart Mcdavid
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2017-05-25 ~ 2021-07-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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
    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% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Johnston, Alexander John
    Born in April 1964
    Individual (29 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Pindoria, Arun Naran
    Director born in December 1970
    Individual (21 offsprings)
    Officer
    2012-05-25 ~ 2014-02-07
    OF - Director → CIF 0
  • 10
    PAGE REGISTRARS LIMITED 04711480
    Hyde House, The Hyde, Edgware Road, London, United Kingdom
    Active Corporate (11 parents, 108 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TWENTY CALVIN STREET MANAGEMENT LIMITED

Period: 2012-05-25 ~ now
Company number: 08083059
Registered name
TWENTY CALVIN STREET MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
24 GBP2025-05-31
24 GBP2024-05-31
Net Assets/Liabilities
24 GBP2025-05-31
24 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
24 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
24 GBP2025-05-31
24 GBP2024-05-31
  • TWENTY CALVIN STREET MANAGEMENT LIMITED
    Info
    Registered number 08083059
    Page Registrars Ltd Hyde House, The Hyde, London NW9 6LH
    PRIVATE LIMITED COMPANY incorporated on 2012-05-25 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    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 March 2026 and licensed under the Open Government Licence v3.0.