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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 23
  • 1
    Harrison, Steven Richard
    Born in October 1956
    Individual (38 offsprings)
    Officer
    1999-05-07 ~ 2001-11-19
    OF - Director → CIF 0
  • 2
    Meade, Martyn
    Born in November 1947
    Individual (59 offsprings)
    Officer
    2001-11-19 ~ 2003-08-18
    OF - Director → CIF 0
  • 3
    Gates, Dennis
    Born in July 1946
    Individual (5 offsprings)
    Officer
    1996-12-13 ~ 1999-02-19
    OF - Director → CIF 0
  • 4
    Fergusson-kelly, Ralph Ian
    Born in December 1957
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 1997-08-08
    OF - Director → CIF 0
  • 5
    Oakey, Anthony Louis
    Born in December 1942
    Individual (3 offsprings)
    Officer
    2001-11-19 ~ 2003-08-18
    OF - Director → CIF 0
  • 6
    Willett, Christopher James
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2003-08-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Hawley, Melvyn
    Born in December 1945
    Individual (28 offsprings)
    Officer
    1997-03-01 ~ 1999-03-02
    OF - Director → CIF 0
  • 8
    Hoy, Peter Bryan
    Born in November 1960
    Individual (15 offsprings)
    Officer
    1997-09-03 ~ now
    OF - Director → CIF 0
    Hoy, Peter Bryan
    Individual (15 offsprings)
    Officer
    2003-08-19 ~ now
    OF - Secretary → CIF 0
    1998-04-07 ~ 2001-11-19
    OF - Secretary → CIF 0
    Mr Peter Bryan Hoy
    Born in November 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Plantey, Philippe
    Born in April 1948
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 1999-03-02
    OF - Director → CIF 0
  • 10
    Bruce, Diane
    Individual (4 offsprings)
    Officer
    1997-02-26 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 11
    Edie, James John
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Hawley, Frederick William
    Born in October 1946
    Individual (17 offsprings)
    Officer
    1999-01-12 ~ 1999-01-18
    OF - Director → CIF 0
    1999-01-12 ~ 2001-11-19
    OF - Director → CIF 0
  • 13
    Cowell, Michael Andrew
    Born in October 1963
    Individual (3 offsprings)
    Officer
    1997-02-07 ~ 1999-02-28
    OF - Director → CIF 0
  • 14
    Ward, Nicolette Jemima
    Individual (18 offsprings)
    Officer
    2003-07-11 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 15
    Hoy, Lynne
    Individual (6 offsprings)
    Officer
    2003-08-18 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 16
    Chapman, Brian Frank
    Born in March 1944
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Mockford, Paul Barry, Doctor
    Born in September 1958
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2001-02-14
    OF - Director → CIF 0
  • 18
    Exon, John
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2001-11-19 ~ 2002-05-01
    OF - Director → CIF 0
  • 19
    Coulombeau, Gilles Maire Jean Francois
    Born in December 1955
    Individual (19 offsprings)
    Officer
    1999-01-12 ~ 2001-11-19
    OF - Director → CIF 0
  • 20
    Ling, Philip Henry
    Born in April 1946
    Individual (54 offsprings)
    Officer
    1996-12-13 ~ 1999-03-02
    OF - Director → CIF 0
  • 21
    Crawshaw, George Michael
    Born in March 1957
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2002-02-15
    OF - Director → CIF 0
  • 22
    Mann, Michelle Loraine
    Individual (7 offsprings)
    Officer
    2001-11-19 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 23
    11 Old Jewry, London
    Corporate (21 offsprings)
    Officer
    1996-12-13 ~ 1997-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MCCALLS SP LIMITED

Period: 2009-01-28 ~ now
Company number: 03291921 06785440
Registered names
MCCALLS SP LIMITED - now 06785440
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • MCCALLS SP LIMITED
    Info
    MACALLOY LIMITED - 2009-01-28
    MCCALLS SPECIAL PRODUCTS LIMITED - 2009-01-28
    Registered number 03291921
    Caxton Way, Dinnington, South Yorkshire S25 3QE
    PRIVATE LIMITED COMPANY incorporated on 1996-12-13 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.