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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 7
  • 1
    Nassiv, Ester Louise
    Company Director born in February 1952
    Individual (47 offsprings)
    Officer
    1997-08-07 ~ 2012-12-01
    OF - Director → CIF 0
    Ms Ester Louise Nassiv
    Born in February 1952
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Jeremiah Harouni
    Born in May 1949
    Individual (61 offsprings)
    Person with significant control
    2016-07-18 ~ 2017-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Harouni, David Samuel
    Born in November 1977
    Individual (69 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
    Mr David Samuel Harouni
    Born in November 1977
    Individual (69 offsprings)
    Person with significant control
    2017-09-01 ~ 2025-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    REGENCY REGISTRARS LIMITED
    - now 01694987
    CAPRISTAR LIMITED - 1983-05-19
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Active Corporate (6 parents, 109 offsprings)
    Officer
    1997-08-07 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 5
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1470 offsprings)
    Officer
    1997-07-14 ~ 1997-08-07
    OF - Nominee Secretary → CIF 0
  • 6
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1491 offsprings)
    Officer
    1997-07-14 ~ 1997-08-07
    OF - Nominee Director → CIF 0
  • 7
    CITYBAY LIMITED
    03233655
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALLOVER LIMITED

Period: 1997-07-14 ~ now
Company number: 03403256
Registered name
CALLOVER LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,401,613 GBP2024-07-31
1,439,755 GBP2023-07-31
Current Assets
8,276 GBP2024-07-31
4,042 GBP2023-07-31
Creditors
Amounts falling due within one year
-420,602 GBP2024-07-31
-182,421 GBP2023-07-31
Net Current Assets/Liabilities
-412,326 GBP2024-07-31
-178,379 GBP2023-07-31
Total Assets Less Current Liabilities
989,287 GBP2024-07-31
1,261,376 GBP2023-07-31
Creditors
Amounts falling due after one year
-2,233,201 GBP2024-07-31
-2,412,680 GBP2023-07-31
Net Assets/Liabilities
-1,284,299 GBP2024-07-31
-1,180,687 GBP2023-07-31
Equity
-1,284,299 GBP2024-07-31
-1,180,687 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • CALLOVER LIMITED
    Info
    Registered number 03403256
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire EN6 1TL
    PRIVATE LIMITED COMPANY incorporated on 1997-07-14 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.