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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 3
  • 1
    Brook, Courtney Amelia
    Born in April 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Brook, Neil John
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBrook House, Leeds Road, Rothwell, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-25 ~ 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 7
  • 1
    Brook, Neil John
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2017-08-30
    OF - Secretary → CIF 0
    Mr Neil John Brook
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Wells, Clive Malcolm
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Markall, Ronald Haward
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Brook, Linda
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2017-08-24 ~ 2025-03-25
    OF - Director → CIF 0
    Mrs Linda Brook
    Born in June 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Brook, Gaynor Rachael
    Individual
    Officer
    icon of calendar 1995-08-04 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-07-18 ~ 1995-08-04
    PE - Nominee Director → CIF 0
    1995-07-18 ~ 1995-08-04
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-07-18 ~ 1995-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALRAN SERVICES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
261,000 GBP2025-02-28
261,000 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Retained earnings (accumulated losses)
260,000 GBP2025-02-28
260,000 GBP2024-02-29
Equity
261,000 GBP2025-02-28
261,000 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Investments in group undertakings and participating interests
261,000 GBP2025-02-28
261,000 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-02-28
1,000 shares2024-02-29

Related profiles found in government register
  • CALRAN SERVICES LIMITED
    Info
    Registered number 03080898
    icon of addressBrook House, John O Gaunts Trading Estate, Rothwell, Leeds, West Yorkshire LS26 0JB
    PRIVATE LIMITED COMPANY incorporated on 1995-07-18 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • CALRAN SERVICES LIMITED
    S
    Registered number 03080898
    icon of addressBrook House, John O Gaunts Trading Estate, Rothwell, Leeds, West Yorkshire, England, LS26 0JB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEAT REPAIRS LIMITED - 1987-03-30
    icon of addressBrook House, John O Gaunts Trading Estate, Rothwell, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    239,302 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.