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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
    Wadeson, Warren
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Baker, Richard Lewis
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    Mr Richard Lewis Baker
    Born in June 1975
    Individual (8 offsprings)
    Person with significant control
    2017-06-18 ~ 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
  • 3
    Wadeson, Carol Anne
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2010-03-31
    OF - Director → CIF 0
    Wadeson, Carol Anne
    Company Director
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Callaway, Rosalind Jane
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    Mrs Rosalind Jane Callaway
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2017-06-18 ~ 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
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-06-18 ~ 2002-06-18
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-06-18 ~ 2002-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BACALL LTD

Period: 2010-03-30 ~ now
Company number: 04463067
Registered names
BACALL LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
4,625 GBP2025-06-30
7,808 GBP2024-06-30
Current Assets
487,739 GBP2025-06-30
470,650 GBP2024-06-30
Creditors
Amounts falling due within one year
-80,856 GBP2025-06-30
-76,846 GBP2024-06-30
Net Current Assets/Liabilities
406,883 GBP2025-06-30
393,804 GBP2024-06-30
Total Assets Less Current Liabilities
411,508 GBP2025-06-30
401,612 GBP2024-06-30
Net Assets/Liabilities
411,508 GBP2025-06-30
401,612 GBP2024-06-30
Equity
411,508 GBP2025-06-30
401,612 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30

  • BACALL LTD
    Info
    CAROL WADESON LIMITED - 2010-03-30
    Registered number 04463067
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD
    PRIVATE LIMITED COMPANY incorporated on 2002-06-18 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.