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 0
  • Not found in our database.
parent relation
Company in focus

CALCO SECRETARIES LTD


  • CALCO SECRETARIES LTD
    S
    Registered number missing
    Hilliard House, Lester Way, Walingford, Oxon, OX10 9TA
    CIF 1
  • CALCO SECRETARIES LTD
    S
    Registered number missing
    Hilliard House, Lester Way, Wallingford, Oxfordshire, OX10 9TA
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    The Old Bakehouse, Dove Walk, Uttoxeter, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,770 GBP2023-12-31
    Officer
    2005-09-13 ~ 2009-08-20
    CIF 6 - secretary → ME
  • 2
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-15 ~ 2009-08-20
    CIF 2 - secretary → ME
  • 3
    TEN KINGDOMS LIMITED - 2002-01-21
    Hampden House Monument Park, Chalgrove, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-08-25 ~ 2008-11-25
    CIF 9 - secretary → ME
  • 4
    Hilliard House, Lester Way, Wallingford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-23 ~ 2009-08-01
    CIF 5 - secretary → ME
  • 5
    C/o David Buckland, J.j. Building Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-09-01 ~ 2008-11-28
    CIF 8 - secretary → ME
  • 6
    PINCO 1243 LIMITED - 1999-07-21
    33 New Road, Ruscombe, Reading
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    736,361 GBP2023-07-31
    Officer
    2005-09-09 ~ 2008-11-25
    CIF 7 - secretary → ME
  • 7
    ONEPOINT SURVEYS LIMITED - 2011-02-15
    PRIME COMMUNICATIONS (UK) LIMITED - 2008-01-25
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -245,790 GBP2023-12-31
    Officer
    2005-12-01 ~ 2007-03-23
    CIF 4 - secretary → ME
  • 8
    HYPER EVENTS LIMITED - 2009-02-18
    33 Waverley Road, Kenilworth, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2006-05-15 ~ 2009-08-20
    CIF 3 - secretary → ME
  • 9
    AROMA COMPANY (EUROPE) LIMITED - 1996-10-17
    Hilliard House, Lester Way, Wallingford, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    14,581 GBP2024-03-31
    Officer
    2008-02-28 ~ 2009-08-20
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.