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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
    Pearce, Alan Frank
    Director born in November 1941
    Individual (33 offsprings)
    Officer
    2002-04-18 ~ now
    OF - Director → CIF 0
  • 2
    REGENT PREMIUM SECRETARY LTD
    REGENT PREMIUM SECRETARY LTD. 04007409
    43 Nalders Road, Chesham, Buckinghamshire
    Active Corporate (6 parents, 81 offsprings)
    Officer
    2002-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    32, Sackville Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALLICLE INVESTMENTS LIMITED

Period: 2002-04-18 ~ 2017-07-04
Company number: 04419656
Registered name
CALLICLE INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CALLICLE INVESTMENTS LIMITED
    Info
    Registered number 04419656
    Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR
    PRIVATE LIMITED COMPANY incorporated on 2002-04-18 and dissolved on 2017-07-04 (15 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.