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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Jacober, Israel
    Born in June 1920
    Individual (7 offsprings)
    Officer
    ~ 2001-04-03
    OF - Director → CIF 0
  • 2
    Sternlicht, Joshua
    Born in February 1965
    Individual (242 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Gross, Milton
    Born in July 1947
    Individual (114 offsprings)
    Officer
    ~ 2005-07-13
    OF - Director → CIF 0
  • 4
    Nevies, Robert Lionel
    Born in April 1958
    Individual (14 offsprings)
    Officer
    2001-03-19 ~ 2017-07-13
    OF - Director → CIF 0
  • 5
    Mrs Malka Jacober
    Born in October 1926
    Individual (7 offsprings)
    Person with significant control
    2016-09-01 ~ 2016-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Klein, Abraham Y
    Born in October 1962
    Individual (236 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Mr Philip Martin Noe
    Born in April 1964
    Individual (73 offsprings)
    Person with significant control
    2016-09-01 ~ 2016-09-01
    PE - Right to appoint or remove directors → CIF 0
    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
  • 8
    Noe, Etelka
    Individual (77 offsprings)
    Officer
    ~ 2017-06-15
    OF - Secretary → CIF 0
  • 9
    The Executors Of Mr Norman Rokach
    Born in June 1923
    Individual (7 offsprings)
    Person with significant control
    2016-09-01 ~ 2016-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Noe, Salomon
    Born in December 1930
    Individual (108 offsprings)
    Officer
    ~ 2017-03-15
    OF - Director → CIF 0
  • 11
    Berger, Sighismond
    Born in August 1921
    Individual (110 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
    1993-04-21 ~ 2003-01-22
    OF - Director → CIF 0
  • 12
    SPOTQUOTE LIMITED
    02814385
    Hatton House, 8 Timberwharf Road, London, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ 2016-09-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 13
    ECO SUBSIDIARY LIMITED
    06646145 06646168... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CALLAND PROPERTIES LIMITED

Period: 1973-07-27 ~ now
Company number: 01125043
Registered name
CALLAND PROPERTIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,100 GBP2024-09-30
1,100 GBP2023-09-30
Debtors
1,064 GBP2024-09-30
1,064 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,204 GBP2024-09-30
Net Current Assets/Liabilities
-140 GBP2024-09-30
-140 GBP2023-09-30
Total Assets Less Current Liabilities
960 GBP2024-09-30
960 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
760 GBP2024-09-30
760 GBP2023-09-30
Equity
960 GBP2024-09-30
960 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
1,100 GBP2024-09-30
1,100 GBP2023-09-30
Amounts Owed By Related Parties
1,000 GBP2024-09-30
Current
1,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
64 GBP2024-09-30
64 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,064 GBP2024-09-30
Amounts falling due within one year, Current
1,064 GBP2023-09-30
Amounts owed to group undertakings
Current
1,204 GBP2024-09-30
1,204 GBP2023-09-30
Related profiles found in government register
  • CALLAND PROPERTIES LIMITED
    Info
    Registered number 01125043
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1973-07-27 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • CALLAND PROPERTIES LTD
    S
    Registered number missing
    115 Craven Park Road, London, N15 6BL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CLAYBAR LTD
    05042273
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-02-23 ~ 2004-03-30
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    EMPIRE PROPERTIES LIMITED
    05121892
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    FAIRFINE LTD
    05042323
    115 Craven Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-23 ~ 2010-12-13
    CIF 2 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    LYNSTONE LTD
    05042403
    115 Craven Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-23 ~ 2004-03-30
    CIF 4 - Director → ME
  • 5
    OUTERFIELD LTD
    05042369
    4 Quex Road, London
    Active Corporate (10 parents)
    Officer
    2004-02-23 ~ 2004-03-30
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    RICEMAN ESTATES LIMITED
    01128976
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-09-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.