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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 4
  • 1
    Hay, Malcolm Robert
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Mr Malcolm Robert Hay
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2023-12-01 ~ 2024-02-22
    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
  • 2
    Varley, James Nathan
    Born in September 1976
    Individual (28 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Mark Ashley
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Toscani, Ivan Reginald
    Born in April 1959
    Individual (33 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CALM CHARGING GROUP LIMITED

Period: 2023-12-06 ~ now
Company number: 15320950
Registered names
CALM CHARGING GROUP LIMITED - now
Standard Industrial Classification
35120 - Transmission Of Electricity
43210 - Electrical Installation
52290 - Other Transportation Support Activities

Related profiles found in government register
  • CALM CHARGING GROUP LIMITED
    Info
    CALM INFRASTRUCTURE LIMITED - 2023-12-06
    Registered number 15320950
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire WD4 8RD
    PRIVATE LIMITED COMPANY incorporated on 2023-12-01 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • CALM CHARGING GROUP LIMITED
    S
    Registered number 15320950
    1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England, WD4 8RD
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CALM CHARGING LIMITED
    15019499
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CALM INFRASTRUCTURE LIMITED
    15346756 15320950
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-12-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    METRO CHARGE LIMITED
    15346779
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-12-12 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    MY CHARGER LIMITED
    15346795
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-12-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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