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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 6
  • 1
    Hugh Francis Jesseman
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Callum, Dillon Sean Hervel
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
    2002-05-29 ~ 2013-04-01
    OF - Director → CIF 0
    Mr Dillon Sean Hervel Callum
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Roberts, Shaun Patrick
    Company Director born in February 1970
    Individual (2 offsprings)
    Officer
    2002-05-29 ~ 2015-12-21
    OF - Director → CIF 0
    Roberts, Shaun Patrick
    Company Director
    Individual (2 offsprings)
    Officer
    2002-05-29 ~ 2015-12-21
    OF - Secretary → CIF 0
    Mr Shaun Patrick Roberts
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-05-29 ~ 2002-06-06
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-05-29 ~ 2002-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLUM ROBERTS LIMITED

Period: 2002-05-29 ~ 2024-11-20
Company number: 04450205
Registered name
CALLUM ROBERTS LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-11
Commencement of winding up on 2018-12-05
Conclusion of winding up on 2024-08-12
Due to be dissolved on 2024-11-20
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets
8,109 GBP2016-09-30
10,580 GBP2015-09-30
Debtors
152,330 GBP2016-09-30
30,267 GBP2015-09-30
Cash at bank and in hand
5,976 GBP2016-09-30
17,839 GBP2015-09-30
Current Assets
158,306 GBP2016-09-30
48,106 GBP2015-09-30
Current liabilities
355,244 GBP2016-09-30
218,489 GBP2015-09-30
Net Current Assets/Liabilities
-196,938 GBP2016-09-30
-170,383 GBP2015-09-30
Total Assets Less Current Liabilities
-188,829 GBP2016-09-30
-159,803 GBP2015-09-30
Called-up share capital
100 GBP2016-09-30
100 GBP2015-09-30
Retained earnings
-188,929 GBP2016-09-30
-159,903 GBP2015-09-30
Shareholder's fund
-188,829 GBP2016-09-30
-159,803 GBP2015-09-30
Cost/valuation of tangible fixed assets
96,325 GBP2016-09-30
98,139 GBP2015-09-30
Tangible fixed assets - Disposals
-1,814 GBP2015-10-01 ~ 2016-09-30
Depreciation of tangible fixed assets
88,216 GBP2016-09-30
87,559 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
1,942 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-1,285 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-09-30
100 GBP2015-09-30

  • CALLUM ROBERTS LIMITED
    Info
    Registered number 04450205
    3 Field Court, Grays Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 and dissolved on 2024-11-20 (22 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-05-29
    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 April 2026 and licensed under the Open Government Licence v3.0.