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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Wodskou, Sharon Louise
    Director born in January 1979
    Individual (10 offsprings)
    Officer
    2007-02-02 ~ 2010-04-30
    OF - Director → CIF 0
    Wodskou, Sharon Louise
    Director
    Individual (10 offsprings)
    Officer
    2007-02-02 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 2
    Pooley, Bernard Bertram
    Chartered Accountant born in March 1957
    Individual (21 offsprings)
    Officer
    2010-04-30 ~ 2013-07-03
    OF - Director → CIF 0
    Pooley, Bernard Bertram
    Finance Director born in March 1957
    Individual (21 offsprings)
    2017-02-07 ~ 2022-12-13
    OF - Director → CIF 0
    Mr Bernard Bertram Pooley
    Born in March 1957
    Individual (21 offsprings)
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 3
    Cherry Blumbery
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 4
    Millar, Nadia
    Director born in January 1968
    Individual (20 offsprings)
    Officer
    2017-02-06 ~ 2021-03-17
    OF - Director → CIF 0
    Mrs Nadia Millar
    Born in January 1968
    Individual (20 offsprings)
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 5
    Aalhuizen, Patrick
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2010-04-30 ~ 2020-07-08
    OF - Director → CIF 0
    Mr John Patrick Aalhuizen
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 6
    Boni, Josef
    Nam born in December 1962
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Edwards, Stephen John
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ 2023-09-12
    OF - Director → CIF 0
  • 8
    Ostensvig, Pal
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Marcantonio, Riccardo Antonio
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2019-05-31
    OF - Director → CIF 0
    2019-05-31 ~ 2021-03-17
    OF - Director → CIF 0
  • 10
    Nielsen, Knud
    Individual (1 offspring)
    Officer
    1993-09-15 ~ 1994-12-19
    OF - Secretary → CIF 0
  • 11
    Wodskou, Michael
    Born in July 1967
    Individual (15 offsprings)
    Officer
    1993-09-15 ~ now
    OF - Director → CIF 0
    Wodskou, Michael
    Individual (15 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Michael Wodskou
    Born in July 1967
    Individual (15 offsprings)
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 12
    Petersen, Thomas
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    1994-09-15 ~ 2007-02-02
    OF - Director → CIF 0
    Petersen, Thomas
    Individual (2 offsprings)
    Officer
    1994-12-10 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 13
    Mr Michael George Forrester
    Born in August 1956
    Individual (22 offsprings)
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 14
    Gio-batta, Clive
    Sales Director born in May 1946
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    Osmundsen, Tor Agner
    Director born in September 1978
    Individual (11 offsprings)
    Officer
    2010-04-30 ~ 2023-09-12
    OF - Director → CIF 0
    Tor Osmundsen
    Born in September 1978
    Individual (11 offsprings)
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 16
    Conway, Michelle Mary
    Born in March 1986
    Individual (6 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 17
    Venditti, Nicholas Philip
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2017-02-06 ~ 2021-05-14
    OF - Director → CIF 0
    Nicolas Venditti
    Born in December 1971
    Individual (7 offsprings)
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 18
    Surana, Shashi Prakash
    Chief Financial Officer born in December 1965
    Individual (16 offsprings)
    Officer
    2022-12-13 ~ 2024-02-22
    OF - Director → CIF 0
  • 19
    Bruck, Thomas Ernst
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2017-02-06 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Thomas Bruck
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 20
    NIC ENTERPRISES LIMITED
    - now 05841085
    WODSKOU LIMITED - 2012-04-02
    Unit 8, Bodmin Business Park, Launceston Road, Bodmin, England
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    Po Box 144, 2026 Skjetten, Norway, Norway
    Corporate (6 offsprings)
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 22
    Po Box 423, Skoyen, No-0213 Oslo, Norway
    Corporate (11 offsprings)
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-09-15 ~ 1993-09-15
    OF - Nominee Director → CIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-09-15 ~ 1993-09-15
    OF - Nominee Secretary → CIF 0
  • 25
    Po Box 423, Skoyen, No-0213 Oslo, Norway
    Corporate (6 offsprings)
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CALL CATERLINK LTD

Period: 1997-09-04 ~ now
Company number: 02853829
Registered names
CALL CATERLINK LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-210 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
339 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-14,686 GBP2024-01-01 ~ 2024-12-31
129 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-14,686 GBP2024-01-01 ~ 2024-12-31
129 GBP2023-01-01 ~ 2023-12-31
Debtors
0 GBP2024-12-31
23,401 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
14,686 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
115,200 GBP2024-12-31
115,200 GBP2023-12-31
115,200 GBP2022-12-31
Retained earnings (accumulated losses)
-116,200 GBP2024-12-31
-101,514 GBP2023-12-31
-101,643 GBP2022-12-31
Equity
0 GBP2024-12-31
14,686 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-14,686 GBP2024-01-01 ~ 2024-12-31
129 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
23,401 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
8,715 GBP2023-12-31
  • CALL CATERLINK LTD
    Info
    M W CONFECTIONERY LIMITED - 1997-09-04
    M & W IMPORT/EXPORT U.K. LTD. - 1997-09-04
    Registered number 02853829
    20 Thames Road, Barking, Essex IG11 0HZ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-15 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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 March 2026 and licensed under the Open Government Licence v3.0.