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 3
  • 1
    Smith, Philip Gordon
    Chief Executive Officer born in April 1963
    Individual (31 offsprings)
    Officer
    2002-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dawson, Gary William
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    2014-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    QPC LIMITED - now
    QPC LTD
    - 2005-05-05
    QUALITY PLUS CALLSCAN LIMITED - 2005-04-28
    QUALITY PLUS CONSULTING (EUROPE) LIMITED - 2003-01-29
    PHONEWARE COMMUNICATION SYSTEMS (EUROPE) LIMITED - 1998-01-14
    The Harlech Building, Theatre Clwyd Complex, Mold, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,017,722 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Bailey, Peter
    Individual (1 offspring)
    Officer
    ~ 1996-09-02
    OF - Secretary → CIF 0
  • 2
    Farnham, Robert Arthur
    Company Director born in August 1959
    Individual (12 offsprings)
    Officer
    2002-12-19 ~ 2005-09-19
    OF - Director → CIF 0
  • 3
    Blackburn, Norman Eric
    Telecommunications Eng born in August 1949
    Individual
    Officer
    ~ 1995-06-03
    OF - Director → CIF 0
  • 4
    Hodge, Damian Jonathan
    Individual
    Officer
    2012-07-27 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 5
    Smale, Robin Francis
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ 2008-04-03
    OF - Director → CIF 0
  • 6
    Barnes, William Robert
    Individual (3 offsprings)
    Officer
    2001-12-17 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 7
    Huffadine, John Roger
    Telecommunications Eng born in October 1947
    Individual (1 offspring)
    Officer
    ~ 2001-08-01
    OF - Director → CIF 0
  • 8
    Scragg, Anthony William
    Marketing Executive born in July 1947
    Individual
    Officer
    ~ 2003-08-22
    OF - Director → CIF 0
  • 9
    Rees-pullman, Meriel Anne Brymor
    Cfo born in October 1968
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2020-06-30
    OF - Director → CIF 0
    Rees-pullman, Meriel Anne
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 10
    Pendlebury, Mark Lewis
    Finance Director born in October 1960
    Individual
    Officer
    2007-02-08 ~ 2012-07-27
    OF - Director → CIF 0
    Pendlebury, Mark Lewis
    Finance Director
    Individual
    Officer
    2007-02-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 11
    Nunn, David
    Financial Controller born in March 1947
    Individual
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 12
    Brady, Wendy Marie
    Accountant
    Individual
    Officer
    2002-12-19 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 13
    Keens, David Wilson
    Accountant born in August 1953
    Individual (7 offsprings)
    Officer
    ~ 2002-12-19
    OF - Director → CIF 0
  • 14
    Webber, Peter William Kent
    Individual (4 offsprings)
    Officer
    1996-10-16 ~ 2001-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CALLSCAN LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Net Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Equity
Called up share capital
3,725,000 GBP2023-03-31
3,725,000 GBP2022-03-31
Retained earnings (accumulated losses)
-3,725,000 GBP2023-03-31
-3,725,000 GBP2022-03-31
Equity
0 GBP2023-03-31
0 GBP2022-03-31

  • CALLSCAN LIMITED
    Info
    Registered number 01519462
    The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire CH7 1YA
    Private Limited Company incorporated on 1980-09-30 and dissolved on 2024-07-16 (43 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.