logo
explain how to read the page

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 17
  • 1
    Magrutsch, Dominique
    Born in July 1980
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2013-12-18
    OF - Director → CIF 0
  • 2
    Reece, Christine
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 1997-12-23
    OF - Secretary → CIF 0
  • 3
    Scott, Ian Moncrieff
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1997-03-19 ~ 2012-06-21
    OF - Director → CIF 0
  • 4
    Dhamija, Ritika Aiysha
    Born in January 1984
    Individual (7 offsprings)
    Officer
    2015-12-09 ~ 2025-12-21
    OF - Director → CIF 0
  • 5
    Odqvist, Carl Joachim Vitalis
    Born in July 1951
    Individual (1 offspring)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Knapp, Louise
    Individual (22 offsprings)
    Officer
    2005-03-16 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 7
    Odquist, Carl Isac Vitalis
    Born in March 1985
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2020-11-12
    OF - Director → CIF 0
  • 8
    Magrutsch, Theodor
    Born in May 1950
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2013-12-18
    OF - Director → CIF 0
  • 9
    Fiakkas, Stylianos
    Born in February 1998
    Individual (2 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 10
    Opperman, Tom
    Born in July 1995
    Individual (8 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Opperman, Guy Thomas
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2015-12-01 ~ 2023-02-03
    OF - Director → CIF 0
    2024-02-15 ~ 2024-02-15
    OF - Director → CIF 0
  • 11
    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 (14 parents, 299 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Secretary → CIF 0
  • 12
    SPREAD SERVICES LIMITED
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-29
    Commencement of winding up on 2024-04-24
    Po Box 119, Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Liquidation Corporate (3 parents, 8 offsprings)
    Officer
    2013-12-18 ~ 2018-04-10
    OF - Director → CIF 0
  • 13
    COSIGN LTD - now
    COSIGN SIGN MAKERS LTD - 2022-07-19
    RJ PROPERTY LETTINGS LIMITED - 2019-10-03
    Po Box 119, Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Active Corporate (1 parent, 14 offsprings)
    Officer
    2013-12-18 ~ 2018-04-10
    OF - Director → CIF 0
  • 14
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1126 offsprings)
    Officer
    1997-03-19 ~ 1997-03-19
    OF - Nominee Director → CIF 0
  • 15
    M & N GROUP LIMITED
    - now 01196725 03775091
    M & N SECRETARIES LIMITED - 1999-10-04 01196725 03775091
    2 Duke Street, London
    Active Corporate (25 parents, 62 offsprings)
    Officer
    1997-12-23 ~ 2000-01-01
    OF - 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
  • 17
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 760 offsprings)
    Officer
    1997-03-19 ~ 1997-03-19
    OF - Nominee 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 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 3 months). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.