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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 4
  • 1
    Odqvist, Carl Joachim Vitalis
    Born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Dhamija, Ritika Aiysha
    Born in January 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Opperman, Tom
    Born in July 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 4
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    icon of address152, Fulham Road, London, England
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    1,170,133 GBP2025-02-28
    Officer
    icon of calendar 2012-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Magrutsch, Theodor
    Born in May 1950
    Individual
    Officer
    icon of calendar 2012-05-14 ~ 2013-12-18
    OF - Director → CIF 0
  • 2
    Odquist, Carl Isac Vitalis
    Born in March 1985
    Individual
    Officer
    icon of calendar 2012-05-14 ~ 2020-11-12
    OF - Director → CIF 0
  • 3
    Reece, Christine
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1997-12-23
    OF - Secretary → CIF 0
  • 4
    Magrutsch, Dominique
    Born in July 1980
    Individual
    Officer
    icon of calendar 2012-05-14 ~ 2013-12-18
    OF - Director → CIF 0
  • 5
    Scott, Ian Moncrieff
    Born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-19 ~ 2012-06-21
    OF - Director → CIF 0
  • 6
    Knapp, Louise
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 7
    Opperman, Guy Thomas
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2023-02-03
    OF - Director → CIF 0
    icon of calendar 2024-02-15 ~ 2024-02-15
    OF - Director → CIF 0
  • 8
    M & N SECRETARIES LIMITED - 1999-10-04
    icon of address2 Duke Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    51,984 GBP2024-12-31
    Officer
    1997-12-23 ~ 2000-01-01
    PE - Secretary → CIF 0
  • 9
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-03-19 ~ 1997-03-19
    PE - Nominee Director → CIF 0
  • 10
    M & N GROUP LIMITED - 1999-10-04
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-03-19 ~ 1997-03-19
    PE - Nominee Secretary → CIF 0
  • 11
    COSIGN LTD - now
    COSIGN SIGN MAKERS LTD - 2022-07-19
    RJ PROPERTY LETTINGS LIMITED - 2019-10-03
    icon of addressPo Box 119, Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,285 GBP2024-12-31
    Officer
    2013-12-18 ~ 2018-04-10
    PE - Director → CIF 0
  • 12
    icon of addressPo Box 119, Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Officer
    2013-12-18 ~ 2018-04-10
    PE - Director → CIF 0
  • 13
    icon of addressB.a.s.e.a, 24 Bd Princesse Charlotte, Monte Carlo, Monaco
    Corporate
    Officer
    2000-01-01 ~ 2005-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CALLOW STREET PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • CALLOW STREET PROPERTIES LIMITED
    Info
    Registered number 03335804
    icon of addressThe Studio, Cavaye Place, London SW10 9PT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-03-19 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.