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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 9
  • 1
    Boulter, Christopher David Adair
    Development Surveyor born in December 1958
    Individual (23 offsprings)
    Officer
    2000-04-06 ~ 2004-01-27
    OF - Director → CIF 0
  • 2
    Andrew, Ruth
    Company Director born in October 1946
    Individual (40 offsprings)
    Officer
    1997-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Hazelwood, John
    Chartered Management Accountant born in October 1946
    Individual (47 offsprings)
    Officer
    1997-12-16 ~ now
    OF - Director → CIF 0
    Hazelwood, John
    Chartered Management Accountant
    Individual (47 offsprings)
    Officer
    1997-12-16 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 4
    Hamilton, Patrick Lawrie
    Individual (42 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Andrew, Richard Russell
    Chartered Surveyor born in July 1970
    Individual (48 offsprings)
    Officer
    1997-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Andrew, Neville Henry
    Chartered Surveyor born in October 1940
    Individual (41 offsprings)
    Officer
    1997-12-16 ~ 2016-03-02
    OF - Director → CIF 0
  • 7
    HARGREAVES GROUP HOLDINGS LIMITED
    03851577
    Kingston Manor, Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (13 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1997-12-09 ~ 1997-12-16
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-12-09 ~ 1997-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLSTONE LIMITED

Period: 1997-12-09 ~ 2020-09-29
Company number: 03478129
Registered name
CALLSTONE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CALLSTONE LIMITED
    Info
    Registered number 03478129
    Kingston 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 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.