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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 4
  • 1
    Callaghan, Evelyn Carmel
    Born in July 1956
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Callaghan, John Joseph
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ now
    OF - Director → CIF 0
    Callaghan, John Joseph
    Financial Advisor Mortgage Bro
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ now
    OF - Secretary → CIF 0
    Mr John Joseph Callaghan
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2016-05-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1999-05-04 ~ 1999-05-04
    OF - Nominee Secretary → CIF 0
  • 4
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1999-05-04 ~ 1999-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALLAGHAN ASSOCIATES LIMITED

Period: 1999-05-04 ~ now
Company number: 03763751
Registered name
CALLAGHAN ASSOCIATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
Brief company account
Cash at bank and in hand
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31

  • CALLAGHAN ASSOCIATES LIMITED
    Info
    Registered number 03763751
    46 Church Road, Gatley, Cheadle, Cheshire SK8 4NQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-04 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.