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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 15
  • 1
    Cooper, Candida Mccallum Randle
    Housewife born in June 1951
    Individual (3 offsprings)
    Officer
    (before 1991-06-20) ~ 2014-08-08
    OF - Director → CIF 0
  • 2
    Mark Guy Boughey
    Individual (96 offsprings)
    Insolvency
    ~ 2017-05-26
    IP - (Case 1) practitioner → CIF 0
    2017-05-26 ~ 2020-04-07
    IP - (Case 2) practitioner → CIF 0
  • 3
    Matthew Robert Haw
    Individual (1 offspring)
    Insolvency
    2017-05-26 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    Browett, Julian Charles
    Purchasing Director born in February 1966
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2016-05-06
    OF - Director → CIF 0
  • 5
    Mccarthy, Samantha
    Group Finance Director born in January 1979
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ 2016-02-16
    OF - Director → CIF 0
  • 6
    James Hawksworth
    Individual (157 offsprings)
    Insolvency
    2020-04-07 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Purbrick, Anthony Philip
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 2000-01-07
    OF - Secretary → CIF 0
  • 8
    Blakeley, Andrew
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 9
    Cooper, Graham Randle
    Builders Merchant born in July 1917
    Individual (4 offsprings)
    Officer
    (before 1991-06-20) ~ 2011-11-01
    OF - Director → CIF 0
  • 10
    Carr, Philip James
    Director born in July 1972
    Individual (52 offsprings)
    Officer
    2014-08-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Cooper, Charles Randle
    Builders Merchant born in June 1948
    Individual (6 offsprings)
    Officer
    (before 1991-06-20) ~ 2014-08-08
    OF - Director → CIF 0
  • 12
    Deeley, Sarah Jane
    Accountant born in March 1976
    Individual (2 offsprings)
    Officer
    2016-02-16 ~ 2016-03-29
    OF - Director → CIF 0
    Deeley, Sarah Jane
    Individual (2 offsprings)
    Officer
    2016-02-16 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 13
    Cooper, Alastair Randle
    Builders Merchant born in November 1945
    Individual (5 offsprings)
    Officer
    (before 1991-06-20) ~ 2014-08-08
    OF - Director → CIF 0
    Cooper, Alastair Randle
    Individual (5 offsprings)
    Officer
    2000-01-31 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 14
    Boyd, Peter Thomas Stanley
    Director born in September 1949
    Individual (24 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 15
    Thomson, Malcolm Stuart
    Chartered Management Accountant born in March 1964
    Individual (62 offsprings)
    Officer
    2014-08-08 ~ 2015-03-31
    OF - Director → CIF 0
    Thomson, Malcolm Stuart
    Individual (62 offsprings)
    Officer
    2014-08-08 ~ 2015-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

COOPER CALLAS LIMITED

Period: 1990-09-11 ~ 2023-10-31
Company number: 01089551
Registered names
COOPER CALLAS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2016-06-02
Administration ended on 2017-05-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-05-26
Dissolved on 2023-10-31
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

  • COOPER CALLAS LIMITED
    Info
    CALLAS INVESTMENTS LIMITED - 1990-09-11
    Registered number 01089551
    Second Floor One The Square, Temple Quay, Bristol BS1 6DG
    PRIVATE LIMITED COMPANY incorporated on 1973-01-03 and dissolved on 2023-10-31 (50 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.