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 3
  • 1
    Tew, Alexander Ian
    Executive Chairman born in June 1984
    Individual (2 offsprings)
    Officer
    2018-03-13 ~ now
    OF - director → CIF 0
  • 2
    Acton Smith, Michael
    Chief Executive Officer born in September 1974
    Individual (4795 offsprings)
    Officer
    2018-03-13 ~ now
    OF - director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-02-13 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Mr Alexander Ian Tew
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    2018-03-13 ~ 2018-03-13
    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%CIF 0
  • 2
    Mr Michael Acton Smith
    Born in September 1974
    Individual (4795 offsprings)
    Person with significant control
    2018-03-13 ~ 2018-03-13
    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%CIF 0
  • 3
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, United Kingdom
    Dissolved corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-03-13 ~ 2021-04-12
    PE - secretary → CIF 0
parent relation
Company in focus

CALM.COM (GB) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
783,882 GBP2022-12-31
348,764 GBP2021-12-31
Cash at bank and in hand
36,703 GBP2022-12-31
41,794 GBP2021-12-31
Current Assets
820,585 GBP2022-12-31
390,558 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-115,018 GBP2022-12-31
-81,278 GBP2021-12-31
Net Current Assets/Liabilities
705,567 GBP2022-12-31
309,280 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Other miscellaneous reserve
465,197 GBP2022-12-31
224,778 GBP2021-12-31
Retained earnings (accumulated losses)
240,369 GBP2022-12-31
84,501 GBP2021-12-31
Equity
705,567 GBP2022-12-31
309,280 GBP2021-12-31
Audit Fees/Expenses
12,500 GBP2022-01-01 ~ 2022-12-31
6,900 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
162022-01-01 ~ 2022-12-31
82021-01-01 ~ 2021-12-31
Amounts Owed By Related Parties
780,708 GBP2022-12-31
Current
345,373 GBP2021-12-31
Other Debtors
Amounts falling due within one year
3,174 GBP2022-12-31
3,391 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
783,882 GBP2022-12-31
348,764 GBP2021-12-31
Trade Creditors/Trade Payables
Current
8,704 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
90,886 GBP2022-12-31
64,870 GBP2021-12-31
Other Creditors
Current
15,428 GBP2022-12-31
16,408 GBP2021-12-31
Creditors
Current
115,018 GBP2022-12-31
81,278 GBP2021-12-31

  • CALM.COM (GB) LIMITED
    Info
    Registered number 11252622
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2018-03-13 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.