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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
Active 4
  • 1
    Rahman, Mahfuzur
    Born in January 1990
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Baig, Idrees Anwar
    Born in August 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Pouzeh, Abdolemam Kaabi
    Born in July 1983
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address22, Goodge Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Callis, Elizabeth Ann
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 2022-08-26
    OF - Director → CIF 0
    Callis, Elizabeth Ann
    Director born in April 1949
    Individual
    icon of calendar 2024-03-11 ~ 2025-08-15
    OF - Director → CIF 0
    Mrs Elizabeth Ann Callis
    Born in April 1949
    Individual
    Person with significant control
    icon of calendar 2016-11-01 ~ 2022-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Callis, James Nicholas
    Actor born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ 2025-08-15
    OF - Director → CIF 0
  • 3
    Callis, Sophie Olivia
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ 2025-08-15
    OF - Director → CIF 0
  • 4
    Callis, Michael
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-08-15
    OF - Director → CIF 0
    Callis, Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-08-15
    OF - Secretary → CIF 0
    Mr Michael Callis
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2025-08-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Callis, Sarah Jane
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ 2025-08-15
    OF - Director → CIF 0
parent relation
Company in focus

CALAT INVESTMENTS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets
614,118 GBP2025-04-30
615,260 GBP2024-04-30
Current Assets
14 GBP2025-04-30
584 GBP2024-04-30
Creditors
Current
-20,136 GBP2025-04-30
-14,671 GBP2024-04-30
Net Current Assets/Liabilities
-20,122 GBP2025-04-30
-12,601 GBP2024-04-30
Total Assets Less Current Liabilities
593,996 GBP2025-04-30
602,659 GBP2024-04-30
Accrued Liabilities/Deferred Income
-1,500 GBP2025-04-30
-3,100 GBP2024-04-30
Net Assets/Liabilities
592,496 GBP2025-04-30
599,559 GBP2024-04-30
Equity
592,496 GBP2025-04-30
599,559 GBP2024-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30

  • CALAT INVESTMENTS LIMITED
    Info
    Registered number 00684335
    icon of addressUnit C, Regent House 9 Crown Square, Poundbury, Dorchester DT1 3DY
    PRIVATE LIMITED COMPANY incorporated on 1961-02-23 (64 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.