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
    Lee-lawrence, Brandon
    Director born in May 1996
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 2
    Hooper, Alexander Douglas
    Manager born in June 1965
    Individual (5 offsprings)
    Officer
    2006-05-26 ~ now
    OF - director → CIF 0
    Hooper, Alexander Douglas
    Individual (5 offsprings)
    Officer
    2011-03-04 ~ now
    OF - secretary → CIF 0
    Mr Alexander Douglas Hooper
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Mellon, Tom
    Property Manager born in August 1968
    Individual (1 offspring)
    Officer
    2015-03-31 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Thomas, Deborah
    Clerk born in March 1967
    Individual
    Officer
    ~ 1992-06-14
    OF - director → CIF 0
  • 2
    Vessey, Christopher
    Engineer born in January 1962
    Individual
    Officer
    ~ 2001-08-17
    OF - director → CIF 0
    Vessey, Christopher
    Individual
    Officer
    2000-07-03 ~ 2001-08-17
    OF - secretary → CIF 0
  • 3
    Al-jawad, Zayd Neil
    Businessman born in April 1977
    Individual (7 offsprings)
    Officer
    2015-03-31 ~ 2023-01-19
    OF - director → CIF 0
  • 4
    Sanders, Luke Alxander Damon
    Estate Agent born in June 1965
    Individual
    Officer
    2001-08-17 ~ 2003-10-14
    OF - director → CIF 0
    Sanders, Luke Alxander Damon
    Estate Agent
    Individual
    Officer
    2001-08-17 ~ 2003-10-23
    OF - secretary → CIF 0
  • 5
    Minhas, Naveed Shoaib
    Forecast Executive born in January 1969
    Individual
    Officer
    1998-07-21 ~ 2003-12-01
    OF - director → CIF 0
    Minhas, Naveed Shoaib
    Individual
    Officer
    2000-03-25 ~ 2000-07-03
    OF - secretary → CIF 0
  • 6
    Patel, Pratima Yogesh
    Director Care Home born in January 1960
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2014-05-31
    OF - director → CIF 0
    Patel, Pratima Yogesh
    Director Care Home
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2011-03-04
    OF - secretary → CIF 0
  • 7
    Whitmill, Stephen Paul
    Nurse born in June 1957
    Individual
    Officer
    1995-06-17 ~ 1998-07-21
    OF - director → CIF 0
  • 8
    Carre, Paul Anthony
    Engineer born in March 1963
    Individual
    Officer
    1993-03-30 ~ 2000-03-25
    OF - director → CIF 0
    Carre, Paul Anthony
    Individual
    Officer
    1993-03-30 ~ 2000-03-25
    OF - secretary → CIF 0
  • 9
    Kempe, Robin Marshall
    Individual
    Officer
    ~ 1995-06-16
    OF - secretary → CIF 0
  • 10
    Kempe, Doris Betty Vera
    Retired born in September 1939
    Individual
    Officer
    ~ 1995-06-16
    OF - director → CIF 0
parent relation
Company in focus

CALLSET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,734 GBP2024-03-31
1,734 GBP2023-03-31
Current Assets
19,119 GBP2024-03-31
5,461 GBP2023-03-31
Creditors
Amounts falling due within one year
-18,786 GBP2024-03-31
-9,392 GBP2023-03-31
Net Current Assets/Liabilities
333 GBP2024-03-31
-3,931 GBP2023-03-31
Total Assets Less Current Liabilities
2,067 GBP2024-03-31
-2,197 GBP2023-03-31
Net Assets/Liabilities
2,067 GBP2024-03-31
-2,197 GBP2023-03-31
Equity
2,067 GBP2024-03-31
-2,197 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • CALLSET LIMITED
    Info
    Registered number 02283312
    4 Thornsbeach Road, London SE6 1DX
    Private Limited Company incorporated on 1988-08-03 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.