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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 14
  • 1
    Wilson, Jamie, Dr
    Born in February 1978
    Individual (10 offsprings)
    Officer
    2007-06-16 ~ 2019-08-09
    OF - Director → CIF 0
  • 2
    Goldwater, Daniel Eliot
    Born in December 1944
    Individual (12 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Peterson, Kristin
    Born in July 1965
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    Vassalle, Giulia
    Born in November 1991
    Individual (1 offspring)
    Officer
    2026-07-01 ~ 2026-07-04
    OF - Director → CIF 0
  • 5
    Byrne, Sally Elizabeth
    Born in May 1991
    Individual (1 offspring)
    Officer
    2019-08-09 ~ 2026-05-29
    OF - Director → CIF 0
  • 6
    Flanagan, Patrick Joseph
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 7
    Fugler, Jonathan Howard
    Born in October 1962
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2007-05-10
    OF - Director → CIF 0
    Fugler, Jonathan Howard
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 8
    Nugent, Julian
    Born in May 1965
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2000-03-17
    OF - Director → CIF 0
  • 9
    Robins, Phoebe Anna
    Born in April 1989
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Mcwatt, Tessa Anita, Professor
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
  • 11
    Maleedy, Christian Andrew
    Born in April 1980
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2009-08-26
    OF - Director → CIF 0
    Maleedy, Christian Andrew
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 12
    Dakin, Catherine Louise
    Born in January 1964
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 2004-12-01
    OF - Director → CIF 0
  • 13
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    1999-02-16 ~ 1999-02-16
    OF - Nominee Secretary → CIF 0
  • 14
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    1999-02-16 ~ 1999-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

17 CALLCOTT ROAD LIMITED

Period: 1999-06-17 ~ now
Company number: 03713947
Registered names
17 CALLCOTT ROAD LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2025-02-28
3 GBP2024-02-28
Net Assets/Liabilities
3 GBP2025-02-28
3 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
3 GBP2025-02-28
3 GBP2024-02-28

  • 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 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.