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 2
  • 1
    Carlsson, Magnus
    Finance born in March 1956
    Individual (2 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Laman, Amanda Karen Kirkland
    Medical Secretary born in October 1951
    Individual (1 offspring)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
    Ms Amanda Karen Kirkland Laman
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2000-02-01
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2000-02-01
    OF - Nominee Secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2000-02-01 ~ 2000-02-01
    OF - Nominee Director → CIF 0
  • 3
    Kendon, Emily Kate
    Individual
    Officer
    2001-06-11 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 4
    Terra, Murilo Adelson Alves
    President Citibank Columbia born in May 1941
    Individual
    Officer
    2000-02-01 ~ 2013-09-10
    OF - Director → CIF 0
  • 5
    Laman, Amanda Karen Kirkland
    Medical Secretary
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 6
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now
    BABINGTON BARNES LIMITED - 2003-02-10
    152 Fulham Road, London
    Active Corporate (4 parents, 166 offsprings)
    Equity (Company account)
    218,002 GBP2024-02-29
    Officer
    2003-06-02 ~ 2017-02-09
    PE - Secretary → CIF 0
parent relation
Company in focus

2 CALLOW STREET LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • 2 CALLOW STREET LIMITED
    Info
    Registered number 03917174
    2a Callow Street, Chelsea, London SW3 6BE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-02-01 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.