logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Calder, Russell

    Related profiles found in government register
  • Calder, Russell
    British manager born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Montacs, International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, CH4 9RF, England

      IIF 1
    • icon of address C/o Hyprsan, 95-97, Wellingborough Road, Earls Barton, Northampton, NN6 0JT, England

      IIF 2
  • Calder, Russell
    British marketing born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 12-14, Carnforth Business Park, Oakwood Way, Carnforth, LA5 9FD, United Kingdom

      IIF 3
  • Mr Russell Calder
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Montacs, International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, CH4 9RF, England

      IIF 4
    • icon of address Trading House, Unit 12 Harvard Way, Harvard Industrial Estate, Kimbolton, Cambs, PE28 0NJ, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -144,725 GBP2024-12-31
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Trading House Unit 12 Harvard Way, Harvard Industrial Estate, Kimbolton, Cambs
    Active Corporate (8 parents)
    Equity (Company account)
    1,479 GBP2024-04-05
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 3
    icon of address C/o Hyprsan, 95-97 Wellingborough Road, Earls Barton, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,548 GBP2024-12-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 2 - Director → ME
Ceased 1
  • 1
    THE HARDWOOD FLOOR STORE LIMITED - 2020-08-17
    icon of address Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,684,982 GBP2024-12-31
    Officer
    icon of calendar 2016-06-22 ~ 2020-10-09
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.