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 1
  • Hickman, Simon Lewis
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Lewis Hickman
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-03-24 ~ 2014-03-24
    OF - Director → CIF 0
parent relation
Company in focus

CALENDAR HOLDINGS LONDON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
363 GBP2017-03-31
708 GBP2016-03-31
Net Current Assets/Liabilities
487 GBP2016-03-31
Net Assets/Liabilities
2 GBP2017-03-31
489 GBP2016-03-31
Equity
Called up share capital
2 GBP2017-03-31
2 GBP2016-03-31
Retained earnings (accumulated losses)
487 GBP2016-03-31
Equity
2 GBP2017-03-31
489 GBP2016-03-31
Other Creditors
1,400 GBP2017-03-31
700 GBP2016-03-31
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2017-03-31
2 shares2016-03-31
Dividend per share (interim)
40,812.002016-04-01 ~ 2017-03-31
20,000.002015-04-01 ~ 2016-03-31

Related profiles found in government register
  • CALENDAR HOLDINGS LONDON LIMITED
    Info
    Registered number 08953875
    590 Green Lanes, Palmers Green, London N13 5RY
    Private Limited Company incorporated on 2014-03-24 and dissolved on 2018-10-30 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • CALENDAR HOLDINGS LONDON LIMITED
    S
    Registered number 08953875
    590, Green Lanes, London, England, N13 5RY
    Limited Company in Companies House, England
    CIF 1
  • CALENDAR HOLDINGS LONDON LTD
    S
    Registered number 08953875
    590, Green Lanes, London, England, N13 5RY
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    590 Green Lanes, Palmers Green, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    48,221 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    Office 20, Cp House, Otterspool Way, Watford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -56,334 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.