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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 5
  • 1
    Varley, James Nathan
    Born in September 1976
    Individual (28 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
    Mr James Nathan Varley
    Born in September 1976
    Individual (28 offsprings)
    Person with significant control
    2026-02-17 ~ now
    PE - Has significant influence or controlCIF 0
    2023-07-21 ~ 2023-09-15
    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
  • 2
    Cooper, Mark Ashley
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
    Mr Mark Ashley Cooper
    Born in January 1966
    Individual (8 offsprings)
    Person with significant control
    2026-02-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Toscani, Ivan Reginald
    Born in April 1959
    Individual (33 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
    Mr Ivan Reginald Toscani
    Born in April 1959
    Individual (33 offsprings)
    Person with significant control
    2026-02-17 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Ivan Reginald George Toscani
    Born in April 1959
    Individual (33 offsprings)
    Person with significant control
    2023-07-21 ~ 2023-09-15
    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
  • 4
    Hay, Malcolm Robert
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
    Mr Malcolm Robert Hay
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2026-02-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    CALM CHARGING GROUP LIMITED
    - now 15320950
    CALM INFRASTRUCTURE LIMITED - 2023-12-06
    1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-02-22 ~ 2026-02-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALM CHARGING LIMITED

Period: 2023-07-21 ~ now
Company number: 15019499
Registered name
CALM CHARGING LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
43210 - Electrical Installation
35120 - Transmission Of Electricity
Brief company account
Property, Plant & Equipment
373 GBP2024-12-31
Debtors
506 GBP2024-12-31
Cash at bank and in hand
241 GBP2024-12-31
Current Assets
747 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-132,470 GBP2024-12-31
Net Current Assets/Liabilities
-131,723 GBP2024-12-31
Total Assets Less Current Liabilities
-131,350 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
-131,351 GBP2024-12-31
Equity
-131,350 GBP2024-12-31
Average Number of Employees
42023-07-21 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
625 GBP2024-12-31
0 GBP2023-07-20
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
252 GBP2024-12-31
0 GBP2023-07-20
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
252 GBP2023-07-21 ~ 2024-12-31
Property, Plant & Equipment
Other
373 GBP2024-12-31
Other Debtors
Amounts falling due within one year
506 GBP2024-12-31
Trade Creditors/Trade Payables
Current
104,317 GBP2024-12-31
Other Creditors
Current
28,153 GBP2024-12-31
Creditors
Current
132,470 GBP2024-12-31

  • CALM CHARGING LIMITED
    Info
    Registered number 15019499
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire WD4 8RD
    PRIVATE LIMITED COMPANY incorporated on 2023-07-21 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.