CHURCH STREET CALNE MANAGEMENT COMPANY LIMITED

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 6

1
Bodner, Bernard
Company Director born in July 1981
Individual (18 offsprings)
Officer
2022-03-25 ~ now
OF - Director → CIF 0
2
Trueman, Sarah Louise
Director born in December 1977
Individual (5 offsprings)
Officer
2021-07-09 ~ now
OF - Director → CIF 0
3
Ellis, Malcolm David
Veterinary Surgeon born in January 1974
Individual (3 offsprings)
Officer
2018-10-08 ~ now
OF - Director → CIF 0
4
WHIFFLER PROPERTIES LTD
8, Cranwich Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-29
Person with significant control
2019-07-22 ~ now
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
5
S&H TRADING LIMITED
The Gift Box, 7 Bank Row, Church Street, Calne, Wiltshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
91,720 GBP2024-04-30
Person with significant control
2021-07-09 ~ now
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
6
ELLIS SERVICES LIMITED
Calyx House, South Road, Taunton, Somerset, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
356,778 GBP2025-04-30
Person with significant control
2018-10-08 ~ now
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

Ceased 6

1
Scott, Philip Andrew
Director born in May 1950
Individual (1 offspring)
Officer
2015-10-12 ~ 2018-10-08
OF - Director → CIF 0
2
Mrs Mary Anne Martin
Born in March 1954
Individual
Person with significant control
2016-04-06 ~ 2019-07-22
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
3
Martin, Andrew Stephen
Director born in January 1952
Individual
Officer
2015-10-12 ~ 2019-07-22
OF - Director → CIF 0
Mr Andrew Stephen Martin
Born in January 1952
Individual
Person with significant control
2016-04-06 ~ 2019-07-22
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
4
O'gorman, Paul Desmond Hynes
Director born in May 1949
Individual (1 offspring)
Officer
2015-10-12 ~ 2021-07-09
OF - Director → CIF 0
Mr Paul Desmond Hynes O'gorman
Born in May 1949
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-07-09
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
5
Mrs Carol Anne O'gorman
Born in October 1949
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-07-09
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
6
HALE VETERINARY GROUP LIMITED
19, Langley Road, Chippenham, England
Active Corporate (3 parents)
Equity (Company account)
545,762 GBP2018-04-30
Person with significant control
2016-04-06 ~ 2018-10-08
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

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2024-10-31

3 GBP2023-10-31

Fixed Assets

5,000 GBP2024-10-31

5,000 GBP2023-10-31

Current Assets

300 GBP2024-10-31

300 GBP2023-10-31

Net Current Assets/Liabilities

300 GBP2024-10-31

300 GBP2023-10-31

Total Assets Less Current Liabilities

5,303 GBP2024-10-31

5,303 GBP2023-10-31

Creditors

Amounts falling due after one year

-5,000 GBP2024-10-31

-5,000 GBP2023-10-31

Net Assets/Liabilities

3 GBP2024-10-31

3 GBP2023-10-31

Equity

3 GBP2024-10-31

3 GBP2023-10-31

Average Number of Employees

02023-11-01 ~ 2024-10-31

02022-11-01 ~ 2023-10-31

CHURCH STREET CALNE MANAGEMENT COMPANY LIMITED
Info
Registered number 09820017
The Gift Box, 7 Bank Row, Church Street, Calne SN11 0SG
Private Limited Company incorporated on 2015-10-12 (10 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.