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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 10
  • 1
    Taylor, David Stephen
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2015-11-06 ~ 2026-01-16
    OF - Director → CIF 0
  • 2
    Davis, Robert
    Building Services Engineer born in April 1957
    Individual (3 offsprings)
    Officer
    2004-03-22 ~ 2011-05-23
    OF - Director → CIF 0
  • 3
    Head, Lorraine Ida
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    1996-08-19 ~ 2002-03-01
    OF - Director → CIF 0
  • 4
    Taverner, Stanley Edward
    Director/Heading Engineer born in February 1925
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-01-23
    OF - Director → CIF 0
  • 5
    Taverner, Claire
    Hairdresser born in December 1967
    Individual (3 offsprings)
    Officer
    1996-08-19 ~ 2002-03-01
    OF - Director → CIF 0
  • 6
    Taverner, Hanna Patricia
    Housewife/Director born in February 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-08-19
    OF - Director → CIF 0
    Taverner, Hanna Patricia
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-08-23
    OF - Secretary → CIF 0
  • 7
    Taverner, Michael John
    Born in April 1960
    Individual (1 offspring)
    Officer
    2004-03-22 ~ now
    OF - Director → CIF 0
    Taverner, Michael John
    Building Services Engineer born in April 1960
    Individual (1 offspring)
    1996-08-19 ~ 2002-03-01
    OF - Director → CIF 0
    Taverner, Michael John
    Building Services Engineer
    Individual (1 offspring)
    Officer
    2004-12-29 ~ now
    OF - Secretary → CIF 0
    Taverner, Michael John
    Individual (1 offspring)
    1995-08-23 ~ 2002-03-01
    OF - Secretary → CIF 0
    Mr Michael John Taverner
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Ramsey, Beverley Jane Iris
    Hairdresser born in December 1962
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 2002-03-01
    OF - Director → CIF 0
  • 9
    PALMERSTON SECRETARIES LIMITED
    02680709
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (6 parents, 313 offsprings)
    Officer
    2001-11-01 ~ 2004-03-22
    OF - Director → CIF 0
    2001-11-01 ~ 2004-12-29
    OF - Secretary → CIF 0
  • 10
    PALMERSTON NOMINEES LIMITED
    03075742
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2001-11-01 ~ 2004-03-22
    OF - Director → CIF 0
parent relation
Company in focus

CALLISIA LIMITED

Period: 2004-03-22 ~ now
Company number: 00839198
Registered names
CALLISIA LIMITED - now
QUICKFLAME LIMITED - 2004-03-22
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Property, Plant & Equipment
496 GBP2025-03-31
661 GBP2024-03-31
Debtors
1,585,949 GBP2025-03-31
1,953,688 GBP2024-03-31
Cash at bank and in hand
34,838 GBP2025-03-31
135,949 GBP2024-03-31
Current Assets
1,620,787 GBP2025-03-31
2,089,637 GBP2024-03-31
Net Current Assets/Liabilities
-155,477 GBP2025-03-31
288,038 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-155,981 GBP2025-03-31
287,699 GBP2024-03-31
Equity
-154,981 GBP2025-03-31
288,699 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,800 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,304 GBP2025-03-31
6,139 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
165 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
496 GBP2025-03-31
661 GBP2024-03-31
Trade Debtors/Trade Receivables
1,332,722 GBP2025-03-31
1,605,760 GBP2024-03-31
Other Debtors
253,227 GBP2025-03-31
347,928 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,666,265 GBP2025-03-31
1,643,772 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
101,038 GBP2025-03-31
150,232 GBP2024-03-31
Other Creditors
Amounts falling due within one year
8,961 GBP2025-03-31
7,595 GBP2024-03-31

  • CALLISIA LIMITED
    Info
    QUICKFLAME LIMITED - 2004-03-22
    Registered number 00839198
    55 Staines Road West, Sunbury-on-thames TW16 7AH
    PRIVATE LIMITED COMPANY incorporated on 1965-02-26 (61 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.