Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-07-02
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
CALASTONE LIMITED is a ltd registered in GB, incorporated 2007-07-02 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CALASTONE LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 06298923
- Status
- active
- Type
- ltd
- Incorporated
- 2007-07-02
- Registered office
- Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
- SIC
- 74909
- GRIFFITHS, Jolyonsecretary · appt 2013-05-13
- FLEETWOOD, Kerrie Clairedirector · British · appt 2025-10-14
- GRIFFITHS, Jolyon David Hewerdirector · British · appt 2021-10-19
- HAMMERSON, Julien Philip Montaguedirector · British · appt 2011-09-21
- WRIGHT, Nicholas Pauldirector · British · appt 2025-10-14
- GRIFFITHS, Jolyon David Hewer(resigned)secretary · British · appt 2008-11-26
- TAYLOR, Ian(resigned)secretary · British · appt 2007-07-02
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2007-07-02
- BRENT, Robert Charles(resigned)director · British · appt 2012-09-06
- BRIERLEY, Campbell(resigned)director · British · appt 2008-03-28
- CONDE, Cristobal(resigned)director · American · appt 2019-09-10
- CONDE, Cristobal Ignacio(resigned)director · American · appt 2013-09-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- COLOSSUS MIDCO LIMITEDbeneficial owner
- COLOSSUS MIDCO LIMITEDbeneficial owner