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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.

Parent entities and officers
Active 2
  • 1
    Wylie, Daniel James
    Director born in September 1986
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    PETER HOUSE CARE HOLDINGS LIMITED - 2021-11-24
    icon of addressUnit 17 Little Braxted Hall, Witham Road, Little Braxted, Witham, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Whatling, Robin Adam
    Md born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ 2025-02-11
    OF - Director → CIF 0
  • 2
    Wylie, Danielle Brooke
    Director born in October 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ 2025-07-29
    OF - Director → CIF 0
    Wylie, Danielle
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ 2025-07-29
    OF - Secretary → CIF 0
    Mrs Danielle Wylie
    Born in October 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-17 ~ 2025-07-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALM FUTURES HERTFORDSHIRE LTD

Previous names
ASTDAN LIMITED - 2025-07-30
THE NATIONAL CAR BUYER LTD - 2025-02-11
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • CALM FUTURES HERTFORDSHIRE LTD
    Info
    ASTDAN LIMITED - 2025-07-30
    THE NATIONAL CAR BUYER LTD - 2025-07-30
    Registered number 13748077
    icon of addressUnit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex CM8 3EU
    Private Limited Company incorporated on 2021-11-17 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.