CALCOTT ESTATES LIMITED
CALCOTT ESTATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00240686, and its current status with Companies House is active. The company was incorporated on 29 June 1929 and lists its registered address as SURREY, United Kingdom. 5 shareholders are on record for CALCOTT ESTATES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for CALCOTT ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is H H PROPERTY COMPANY LIMITED, holding 78.4% — a majority holding — followed by LILIFRED ESTATES LIMITED at 10.8%; the remaining 3 shareholders shown hold smaller stakes.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| H H PROPERTY COMPANY LIMITED | 78.4% | Companies House | |
| LILIFRED ESTATES LIMITED | 10.8% | Companies House | |
| BERNTON LIMITED | 4.8% | Companies House | |
| MARK MICHAEL CLARFELT | 3% | Companies House | |
| EXECUTORS OF ESTATE OF GEORGINA RHODES | 3% | Companies House |
Officers
3
Two of the 3 officer records shown for CALCOTT ESTATES LIMITED are current appointments, filed with Companies House. Mark Clarfelt (appointed 1991-12-27) and Alexander Thavenot (appointed 2019-09-04) both serve as Director. The remaining 1 record shown (Brian Shaffer) is a former appointment that has since been resigned.
Management authority at CALCOTT ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CALCOTT ESTATES LIMITED sits 3 levels below its ultimate parent, BERNTON LIMITED, registered in United Kingdom. The full chain up to BERNTON LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CALCOTT ESTATES LIMITED's own shareholder record.
BERNTON LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CALCOTT ESTATES LIMITED?
Five shareholders are currently on record for CALCOTT ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H H PROPERTY COMPANY LIMITED, holding 78.4% — a majority holding — followed by LILIFRED ESTATES LIMITED at 10.8%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CALCOTT ESTATES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CALCOTT ESTATES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CALCOTT ESTATES LIMITED have on record?
5 shareholders are shown on record for CALCOTT ESTATES LIMITED.
What is CALCOTT ESTATES LIMITED's company registration number?
CALCOTT ESTATES LIMITED's registration number is 00240686, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CALCOTT ESTATES LIMITED still an active company?
CALCOTT ESTATES LIMITED's status on Companies House is listed as active.
When was CALCOTT ESTATES LIMITED incorporated?
CALCOTT ESTATES LIMITED was incorporated on 29 June 1929, according to Companies House.
What is CALCOTT ESTATES LIMITED's registered address?
The registered address on file for CALCOTT ESTATES LIMITED is SURREY, United Kingdom.
What legal structure is CALCOTT ESTATES LIMITED registered as?
CALCOTT ESTATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CALCOTT ESTATES LIMITED?
Two of the 3 officer records shown for CALCOTT ESTATES LIMITED are current appointments, filed with Companies House. Mark Clarfelt (appointed 1991-12-27) and Alexander Thavenot (appointed 2019-09-04) both serve as Director. The remaining 1 record shown (Brian Shaffer) is a former appointment that has since been resigned. Management authority at CALCOTT ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CALCOTT ESTATES LIMITED have a parent company or subsidiaries?
CALCOTT ESTATES LIMITED sits 3 levels below its ultimate parent, BERNTON LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CALCOTT ESTATES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CALCOTT ESTATES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CALCOTT ESTATES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CALCOTT ESTATES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.