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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 7
  • 1
    Ross, Steve
    Individual (3 offsprings)
    Officer
    2004-10-18 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 2
    Moore, Helen
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2020-03-12
    OF - Secretary → CIF 0
  • 3
    Heselwood, Jane Elizabeth
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 4
    Hilder Darling, Lesley Heather
    Born in February 1955
    Individual (10 offsprings)
    Officer
    2000-02-08 ~ now
    OF - Director → CIF 0
    Hilder Darling, Lesley Heather
    Marketing Director
    Individual (10 offsprings)
    Officer
    2000-02-08 ~ 2004-10-18
    OF - Secretary → CIF 0
    Hilder Darling, Lesley Heather
    Managing Director
    Individual (10 offsprings)
    2005-06-22 ~ 2007-09-01
    OF - Secretary → CIF 0
    Mrs Lesley Heather Hilder Darling
    Born in February 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hilder, Robert William
    Land Consultant born in February 1955
    Individual (6 offsprings)
    Officer
    2000-02-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-02-08 ~ 2000-02-08
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2000-02-08 ~ 2000-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLAWAYS LIMITED

Period: 2015-03-12 ~ now
Company number: 03921411
Registered names
CALLAWAYS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects
Brief company account
Fixed Assets
4,613 GBP2024-12-31
6,263 GBP2023-12-31
Current Assets
12,535 GBP2024-12-31
21,009 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-386,267 GBP2024-12-31
Net Current Assets/Liabilities
-372,158 GBP2024-12-31
-288,075 GBP2023-12-31
Total Assets Less Current Liabilities
-367,545 GBP2024-12-31
-281,812 GBP2023-12-31
Net Assets/Liabilities
-367,545 GBP2024-12-31
-281,812 GBP2023-12-31
Equity
-367,545 GBP2024-12-31
-281,812 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
2,120 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CALLAWAYS LIMITED
    Info
    R W HILDER & CO LIMITED - 2015-03-12
    Registered number 03921411
    B1 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-08 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • R W HILDER & CO LIMITED
    S
    Registered number 03921411
    B1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom, BN13 3QZ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAND & BRAND NEW HOMES (NORTH) LLP
    - now OC364317
    LAND & BRAND NEW HOMES LLP
    - 2015-03-17 OC364317
    B1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2011-05-05 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.