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
    Hurter, Pieter Maree
    Director born in January 1977
    Individual (8 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 2
    MPRO5 EBT LIMITED - now
    MONEYMOTIVE LIMITED
    - 2023-12-04
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    299 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Goodwin, Stephen Keith
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 2
    Painter, Alan William
    Director born in April 1949
    Individual
    Officer
    1998-11-02 ~ 1999-05-28
    OF - Director → CIF 0
  • 3
    Workman, William George
    Company Director born in October 1939
    Individual
    Officer
    ~ 2000-01-24
    OF - Director → CIF 0
  • 4
    Vermes, Endre Laszlo
    Company Director born in November 1933
    Individual
    Officer
    ~ 2002-08-09
    OF - Director → CIF 0
  • 5
    Vermes, Pamela
    Chartered Accountant born in March 1954
    Individual
    Officer
    ~ 1998-11-02
    OF - Director → CIF 0
    Vermes, Pamela
    Individual
    Officer
    ~ 2000-02-04
    OF - Secretary → CIF 0
  • 6
    Knott, Keith George
    Businessman born in November 1953
    Individual
    Officer
    2001-11-01 ~ 2003-01-30
    OF - Director → CIF 0
  • 7
    Whipp, Barrie Reginald John
    Director born in September 1960
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2024-07-30
    OF - Director → CIF 0
    Whipp, Barrie Reginald John
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 8
    Mullen, Shaun Robert
    Individual (1 offspring)
    Officer
    2023-06-20 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 9
    Darnell, Keith
    Computer Analyst born in November 1958
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2000-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CALLOG LIMITED

Previous names
CALLOG 1985 LIMITED - 1985-10-16
ALNERY NO.322 LIMITED - 1985-06-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CALLOG LIMITED
    Info
    CALLOG 1985 LIMITED - 1985-10-16
    ALNERY NO.322 LIMITED - 1985-06-14
    Registered number 01877136
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS
    Private Limited Company incorporated on 1985-01-14 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.