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
    Wodskou, Michael
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    1993-09-15 ~ now
    OF - Director → CIF 0
    Wodskou, Michael
    Individual (12 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Conway, Michelle Mary
    Finance Director born in March 1986
    Individual (6 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 3
    WODSKOU LIMITED - 2012-04-02
    Unit 8, Bodmin Business Park, Launceston Road, Bodmin, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    96,580,842 GBP2023-12-31
    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
Ceased 23
  • 1
    Petersen, Thomas
    Director born in May 1967
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 2007-02-02
    OF - Director → CIF 0
    Petersen, Thomas
    Individual (1 offspring)
    Officer
    1994-12-10 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 2
    Gio-batta, Clive
    Sales Director born in May 1946
    Individual
    Officer
    2008-08-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Pooley, Bernard Bertram
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    2010-04-30 ~ 2013-07-03
    OF - Director → CIF 0
    Pooley, Bernard Bertram
    Finance Director born in March 1957
    Individual (4 offsprings)
    2017-02-07 ~ 2022-12-13
    OF - Director → CIF 0
    Mr Bernard Bertram Pooley
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 4
    Boni, Josef
    Nam born in December 1962
    Individual
    Officer
    2008-07-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Ostensvig, Pal
    Director born in February 1967
    Individual
    Officer
    2010-04-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Wodskou, Sharon Louise
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2007-02-02 ~ 2010-04-30
    OF - Director → CIF 0
    Wodskou, Sharon Louise
    Director
    Individual (4 offsprings)
    Officer
    2007-02-02 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 7
    Mr Michael Wodskou
    Born in July 1967
    Individual (12 offsprings)
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 8
    Osmundsen, Tor Agner
    Director born in September 1978
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2023-09-12
    OF - Director → CIF 0
    Tor Osmundsen
    Born in September 1978
    Individual (5 offsprings)
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 9
    Nielsen, Knud
    Individual
    Officer
    1993-09-15 ~ 1994-12-19
    OF - Secretary → CIF 0
  • 10
    Bruck, Thomas Ernst
    Director born in June 1962
    Individual
    Officer
    2017-02-06 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Thomas Bruck
    Born in June 1962
    Individual
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 11
    Surana, Shashi Prakash
    Chief Financial Officer born in December 1965
    Individual (1 offspring)
    Officer
    2022-12-13 ~ 2024-02-22
    OF - Director → CIF 0
  • 12
    Millar, Nadia
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2017-02-06 ~ 2021-03-17
    OF - Director → CIF 0
    Mrs Nadia Millar
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 13
    Cherry Blumbery
    Born in April 1963
    Individual
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 14
    Venditti, Nicholas Philip
    Director born in December 1971
    Individual
    Officer
    2017-02-06 ~ 2021-05-14
    OF - Director → CIF 0
    Nicolas Venditti
    Born in December 1971
    Individual
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 15
    Aalhuizen, Patrick
    Director born in May 1965
    Individual
    Officer
    2010-04-30 ~ 2020-07-08
    OF - Director → CIF 0
    Mr John Patrick Aalhuizen
    Born in May 1965
    Individual
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 16
    Edwards, Stephen John
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2023-09-12
    OF - Director → CIF 0
  • 17
    Mr Michael George Forrester
    Born in August 1956
    Individual (9 offsprings)
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 18
    Marcantonio, Riccardo Antonio
    Director born in June 1980
    Individual
    Officer
    2018-09-01 ~ 2019-05-31
    OF - Director → CIF 0
    2019-05-31 ~ 2021-03-17
    OF - Director → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-09-15 ~ 1993-09-15
    PE - Nominee Director → CIF 0
  • 20
    Po Box 144, 2026 Skjetten, Norway, Norway
    Corporate
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 21
    Po Box 423, Skoyen, No-0213 Oslo, Norway
    Corporate (4 offsprings)
    Person with significant control
    2017-09-13 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
  • 22
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-09-15 ~ 1993-09-15
    PE - Nominee Secretary → CIF 0
  • 23
    Po Box 423, Skoyen, No-0213 Oslo, Norway
    Corporate
    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

Previous names
M W CONFECTIONERY LIMITED - 1997-09-04
M & W IMPORT/EXPORT U.K. LTD. - 1994-03-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-210 GBP2023-01-01 ~ 2023-12-31
2,765 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
339 GBP2023-01-01 ~ 2023-12-31
453 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
129 GBP2023-01-01 ~ 2023-12-31
-164,362 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-13 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
129 GBP2023-01-01 ~ 2023-12-31
-164,375 GBP2022-01-01 ~ 2022-12-31
Debtors
23,401 GBP2023-12-31
10,547 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
7,363 GBP2022-12-31
Current Assets
23,401 GBP2023-12-31
17,910 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,715 GBP2023-12-31
-3,353 GBP2022-12-31
Net Current Assets/Liabilities
14,686 GBP2023-12-31
14,557 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Capital redemption reserve
115,200 GBP2023-12-31
115,200 GBP2022-12-31
115,200 GBP2021-12-31
Retained earnings (accumulated losses)
-101,514 GBP2023-12-31
-101,643 GBP2022-12-31
62,732 GBP2021-12-31
Equity
14,686 GBP2023-12-31
14,557 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
129 GBP2023-01-01 ~ 2023-12-31
-164,375 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
23,401 GBP2023-12-31
Current
10,547 GBP2022-12-31
Amounts owed to group undertakings
Current
8,715 GBP2023-12-31
2,935 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
411 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
7 GBP2022-12-31
Creditors
Current
8,715 GBP2023-12-31
3,353 GBP2022-12-31
  • CALL CATERLINK LTD
    Info
    M W CONFECTIONERY LIMITED - 1997-09-04
    M & W IMPORT/EXPORT U.K. LTD. - 1994-03-25
    Registered number 02853829
    Unit 8 Bodmin Business Park, Launceston Road, Bodmin, Cornwall PL31 2RJ
    Private Limited Company incorporated on 1993-09-15 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.