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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 5
  • 1
    Gladhaug, Sue Ann
    Managing Director born in December 1954
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2019-11-11
    OF - Director → CIF 0
    Gladhaug, Sue Ann
    Managing Director
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 2
    Gladhaug, Ole
    Chief Financial Officer born in December 1954
    Individual (3 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
    Ole Gladhaug
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yards Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2019-11-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-02-14 ~ 2002-02-14
    OF - Nominee Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-02-14 ~ 2002-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLUM, BRACEWELL & CO. LTD

Period: 2002-02-14 ~ 2023-03-14
Company number: 04374202
Registered name
CALLUM, BRACEWELL & CO. LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CALLUM, BRACEWELL & CO. LTD
    Info
    Registered number 04374202
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-14 and dissolved on 2023-03-14 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.