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 3
  • 1
    Byrne, Sally Elizabeth
    Human Resources Business Partner born in May 1991
    Individual (1 offspring)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Goldwater, Daniel Eliot
    Solicitor born in December 1944
    Individual (10 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcwatt, Tessa Anita, Professor
    Writer/Lecturer born in November 1959
    Individual (1 offspring)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Peterson, Kristin
    Teacher born in July 1965
    Individual
    Officer
    1999-02-16 ~ 1999-10-29
    OF - Director → CIF 0
  • 2
    Nugent, Julian
    Artist Manager born in May 1965
    Individual
    Officer
    1999-10-29 ~ 2000-03-17
    OF - Director → CIF 0
  • 3
    Wilson, Jamie, Dr
    Psychiatrist born in February 1978
    Individual (1 offspring)
    Officer
    2007-06-16 ~ 2019-08-09
    OF - Director → CIF 0
  • 4
    Fugler, Jonathan Howard
    Musician born in October 1962
    Individual
    Officer
    2000-03-17 ~ 2007-05-10
    OF - Director → CIF 0
    Fugler, Jonathan Howard
    Musician
    Individual
    Officer
    2002-09-12 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 5
    Dakin, Catherine Louise
    Sales born in January 1964
    Individual
    Officer
    1999-02-16 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    Flanagan, Patrick Joseph
    Manage Freehold
    Individual
    Officer
    1999-02-16 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 7
    Maleedy, Christian Andrew
    Actuary born in April 1980
    Individual
    Officer
    2002-09-13 ~ 2009-08-26
    OF - Director → CIF 0
    Maleedy, Christian Andrew
    Actuary
    Individual
    Officer
    2007-05-10 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-02-16 ~ 1999-02-16
    PE - Nominee Secretary → CIF 0
  • 9
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-02-16 ~ 1999-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

17 CALLCOTT ROAD LIMITED

Previous name
17 CALCOTT ROAD LIMITED - 1999-06-17
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28

  • 17 CALLCOTT ROAD LIMITED
    Info
    17 CALCOTT ROAD LIMITED - 1999-06-17
    Registered number 03713947
    17 Callcott Road, London NW6 7EB
    Private Limited Company incorporated on 1999-02-16 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.