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 2
  • 1
    Callow, Margaret Catherine
    Manager born in August 1950
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Miss Margaret Catherine Callow
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Callow, Helen Lynnette
    Manager born in June 1947
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Miss Helen Lynnette Callow
    Born in June 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Small, Jane
    Individual
    Officer
    ~ 2016-11-30
    OF - Secretary → CIF 0
  • 2
    Flint, Jonathan David
    Wholesale Manager born in September 1955
    Individual (1 offspring)
    Officer
    ~ 2019-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HOUSE OF CALLOW LIMITED(THE)

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • HOUSE OF CALLOW LIMITED(THE)
    Info
    Registered number 01101623
    9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP
    Private Limited Company incorporated on 1973-03-13 (52 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-18
    CIF 0
  • THE HOUSE OF CALLOW LIMITED
    S
    Registered number 1101623
    Leicester Wholesale Market, Freemans Common, Leicester, Eng, LE2 7SR
    Private Limited Company in Companies House. Uk, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.