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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 16
  • 1
    Magrutsch, Theodor
    Born in May 1950
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2013-12-18
    OF - Director → CIF 0
  • 2
    Dhamija, Ritika Aiysha
    Born in January 1984
    Individual (7 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Odquist, Carl Isac Vitalis
    Born in March 1985
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2020-11-12
    OF - Director → CIF 0
  • 4
    Knapp, Louise
    Individual (19 offsprings)
    Officer
    2005-03-16 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 5
    Magrutsch, Dominique
    Born in July 1980
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2013-12-18
    OF - Director → CIF 0
  • 6
    Reece, Christine
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 1997-12-23
    OF - Secretary → CIF 0
  • 7
    Scott, Ian Moncrieff
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1997-03-19 ~ 2012-06-21
    OF - Director → CIF 0
  • 8
    Odqvist, Carl Joachim Vitalis
    Born in July 1951
    Individual (1 offspring)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Opperman, Tom
    Born in July 1995
    Individual (6 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Opperman, Guy Thomas
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ 2023-02-03
    OF - Director → CIF 0
    2024-02-15 ~ 2024-02-15
    OF - Director → CIF 0
  • 10
    Po Box 119, Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Corporate (7 offsprings)
    Officer
    2013-12-18 ~ 2018-04-10
    OF - Director → CIF 0
  • 11
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    1997-03-19 ~ 1997-03-19
    OF - Nominee Director → CIF 0
  • 12
    COSIGN SERVICES LIMITED
    COSIGN LTD - now
    COSIGN SIGN MAKERS LTD - 2022-07-19
    RJ PROPERTY LETTINGS LIMITED - 2019-10-03 12176117 02497459
    Po Box 119, Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Active Corporate (1 parent, 12 offsprings)
    Officer
    2013-12-18 ~ 2018-04-10
    OF - Director → CIF 0
  • 13
    M & N GROUP LIMITED
    - now 01196725 03775091
    M & N SECRETARIES LIMITED - 1999-10-04 01196725 03775091
    2 Duke Street, London
    Active Corporate (25 parents, 50 offsprings)
    Officer
    1997-12-23 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 14
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
    - now 03284375 09439709... (more)
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24 03284375 09439709
    BABINGTON BARNES LIMITED - 2003-02-10
    152, Fulham Road, London, England
    Active Corporate (11 parents, 295 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Secretary → CIF 0
  • 15
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 755 offsprings)
    Officer
    1997-03-19 ~ 1997-03-19
    OF - Nominee Secretary → CIF 0
  • 16
    B.a.s.e.a, 24 Bd Princesse Charlotte, Monte Carlo, Monaco
    Corporate (2 offsprings)
    Officer
    2000-01-01 ~ 2005-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CALLOW STREET PROPERTIES LIMITED

Period: 1997-03-19 ~ now
Company number: 03335804
Registered name
CALLOW STREET PROPERTIES LIMITED - now
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
    The Studio, Cavaye Place, London SW10 9PT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-03-19 (29 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.