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 7
  • 1
    Sanderson, Oliver Olsson
    Sales Consultant born in September 1998
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Mr Oliver Olsson Sanderson
    Born in September 1998
    Individual (1 offspring)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Poon, Pak Ron
    Director born in May 1992
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Mr Pak Ron Poon
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    2024-03-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Holmes, Andrew
    Semi Retired Building Control Officer born in November 1958
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Holmes
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Faulkner Lanham, Madeline Clara
    Office Manager born in April 2001
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Ms Madeline Clara Faulkner Lanham
    Born in April 2001
    Individual (2 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Schafer, Ann
    Retired born in March 1965
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Mrs Ann Schafer
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Lai, Sze Ying
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Ms Sze Ying Lai
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2024-03-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Ring, Adela Zoraida
    Retired born in May 1952
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Mrs Adela Zoraida Ring
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Preston, Graham George
    Retired born in March 1941
    Individual
    Officer
    2023-01-01 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Graham George Preston
    Born in March 1941
    Individual
    Person with significant control
    2023-01-01 ~ 2024-03-28
    PE - Has significant influence or controlCIF 0
  • 2
    Higgs, Joseph Bernard Christopher
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ 2023-01-30
    OF - Director → CIF 0
  • 3
    Le Brun, Marcia Carolyn
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2019-11-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Lygon House 50, Lygon Road, Bromley, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    137,723 GBP2024-01-31
    Person with significant control
    2019-11-19 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALVIN ROAD MANAGEMENT LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02021-12-01 ~ 2023-01-31
Debtors
966 GBP2024-01-31
961 GBP2023-01-31
Cash at bank and in hand
5,612 GBP2024-01-31
2,918 GBP2023-01-31
Current Assets
6,578 GBP2024-01-31
3,879 GBP2023-01-31
Creditors
Current
4,100 GBP2024-01-31
3,673 GBP2023-01-31
Net Current Assets/Liabilities
2,478 GBP2024-01-31
206 GBP2023-01-31
Total Assets Less Current Liabilities
2,478 GBP2024-01-31
206 GBP2023-01-31
Equity
Retained earnings (accumulated losses)
2,478 GBP2024-01-31
206 GBP2023-01-31
Equity
2,478 GBP2024-01-31
206 GBP2023-01-31
Prepayments
Current
966 GBP2024-01-31
961 GBP2023-01-31
Accrued Liabilities
Current
600 GBP2024-01-31
756 GBP2023-01-31

  • CALVIN ROAD MANAGEMENT LIMITED
    Info
    Registered number 12323129
    Lygon House 50 London Road, Bromley, Kent BR1 3RA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2019-11-19 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.