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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 5
  • 1
    Mullane, Claire Maria
    Office Manager born in March 1964
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-03-31
    OF - Director → CIF 0
    Mrs Claire Maria Mullane
    Born in March 1964
    Individual (4 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
  • 2
    Callanan, Joseph Richard
    Transport Manager born in February 1962
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-03-31
    OF - Director → CIF 0
    Mr Joseph Richard Callanan
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    2017-12-30 ~ 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
  • 3
    Callanan, Margaret Mary
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2017-07-15
    OF - Secretary → CIF 0
    Mrs Margaret Mary Callanan
    Born in June 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-15
    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
  • 4
    Mullane, Robvert Christopher
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2009-10-13 ~ now
    OF - Director → CIF 0
    Mr Robert Christopher Mullane
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Callanan, Joseph Patrick
    Haulier born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-10-13
    OF - Director → CIF 0
parent relation
Company in focus

CALLANAN INDUSTRIAL LIMITED

Period: 1993-03-12 ~ 2018-08-14
Company number: 01351668
Registered names
CALLANAN INDUSTRIAL LIMITED - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets
311 GBP2016-09-30
415 GBP2015-09-30
Debtors
97,713 GBP2016-09-30
146,837 GBP2015-09-30
Cash at bank and in hand
948 GBP2016-09-30
874 GBP2015-09-30
Current Assets
98,661 GBP2016-09-30
147,711 GBP2015-09-30
Current liabilities
13,733 GBP2016-09-30
11,819 GBP2015-09-30
Net Current Assets/Liabilities
84,928 GBP2016-09-30
135,892 GBP2015-09-30
Total Assets Less Current Liabilities
85,239 GBP2016-09-30
136,307 GBP2015-09-30
Called-up share capital
100 GBP2016-09-30
100 GBP2015-09-30
Retained earnings
85,139 GBP2016-09-30
136,207 GBP2015-09-30
Shareholder's fund
85,239 GBP2016-09-30
136,307 GBP2015-09-30
Cost/valuation of tangible fixed assets
553 GBP2015-09-30
Depreciation of tangible fixed assets
242 GBP2016-09-30
138 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
104 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-09-30
100 GBP2015-09-30

  • CALLANAN INDUSTRIAL LIMITED
    Info
    J.P. CALLANAN & SON (DUNSTABLE) LIMITED - 1993-03-12
    Registered number 01351668
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire LU7 9NB
    PRIVATE LIMITED COMPANY incorporated on 1978-02-06 and dissolved on 2018-08-14 (40 years 6 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.