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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
Active 2
  • 1
    Barron, Louis Charles Roderick Jack
    Film Producer born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill-on-sea, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    85,277 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-10-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Wheat, Louise
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 2
    Makwana, Pankaj Himatlal
    Individual
    Officer
    icon of calendar ~ 1991-11-01
    OF - Secretary → CIF 0
  • 3
    Connelly, Jane Eva
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 4
    Brinkworth, Patricia
    Managing Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 2022-10-17
    OF - Director → CIF 0
    Patricia Brinkworth
    Born in April 1945
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Defago, Andrew Steven
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 6
    Barron, Roderick
    Film Technician born in August 1945
    Individual
    Officer
    icon of calendar ~ 2015-10-27
    OF - Director → CIF 0
  • 7
    Love, Christina
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1997-10-15
    OF - Secretary → CIF 0
  • 8
    Eaton, Angela
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 9
    Mr Louis Charles Roderick Jack Barron
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-11 ~ 2022-11-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Scott, Bernadette Clare
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 2002-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CALLBOX COMMUNICATIONS LIMITED

Previous name
BRANCHWING COMMUNICATIONS LIMITED - 1987-06-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,320 GBP2024-08-31
7,093 GBP2023-08-31
Debtors
112,512 GBP2024-08-31
95,672 GBP2023-08-31
Cash at bank and in hand
99,737 GBP2024-08-31
80,729 GBP2023-08-31
Current Assets
212,249 GBP2024-08-31
176,401 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-46,414 GBP2023-08-31
Net Current Assets/Liabilities
161,773 GBP2024-08-31
129,987 GBP2023-08-31
Total Assets Less Current Liabilities
167,093 GBP2024-08-31
137,080 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-8,515 GBP2024-08-31
Net Assets/Liabilities
158,578 GBP2024-08-31
118,399 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
158,478 GBP2024-08-31
118,299 GBP2023-08-31
Equity
158,578 GBP2024-08-31
118,399 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
52,982 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
47,662 GBP2024-08-31
45,889 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,773 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
5,320 GBP2024-08-31
7,093 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,235 GBP2024-08-31
1,287 GBP2023-08-31
Other Debtors
Amounts falling due within one year
110,277 GBP2024-08-31
94,385 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
112,512 GBP2024-08-31
Current, Amounts falling due within one year
95,672 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,083 GBP2024-08-31
9,718 GBP2023-08-31
Trade Creditors/Trade Payables
Current
11,436 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
5,027 GBP2024-08-31
14,396 GBP2023-08-31
Creditors
Current
50,476 GBP2024-08-31
46,414 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
8,515 GBP2024-08-31
18,681 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31

  • CALLBOX COMMUNICATIONS LIMITED
    Info
    BRANCHWING COMMUNICATIONS LIMITED - 1987-06-10
    Registered number 02126075
    icon of address9 Bridge Street, Walton-on-thames, Surrey KT12 1AE
    Private Limited Company incorporated on 1987-04-24 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.