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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 5
  • 1
    Andrew, Richard Russell
    Chartered Surveyor born in July 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hazelwood, John
    Chartered Management Accountant born in October 1946
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Andrew, Ruth
    Company Director born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hamilton, Patrick Lawrie
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressKingston Manor, Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Hazelwood, John
    Chartered Management Accountant
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 2
    Andrew, Neville Henry
    Chartered Surveyor born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-16 ~ 2016-03-02
    OF - Director → CIF 0
  • 3
    Boulter, Christopher David Adair
    Development Surveyor born in December 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2004-01-27
    OF - Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-09 ~ 1997-12-16
    PE - Nominee Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-09 ~ 1997-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLSTONE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CALLSTONE LIMITED
    Info
    Registered number 03478129
    icon of addressKingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex BN16 1RR
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 and dissolved on 2020-09-29 (22 years 9 months). The company status is Dissolved.
    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.