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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
Active 2
  • 1
    Baker, Richard Lewis
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ now
    OF - Director → CIF 0
    Mr Richard Lewis Baker
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-18 ~ 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
  • 2
    Callaway, Rosalind Jane
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ now
    OF - Director → CIF 0
    Mrs Rosalind Jane Callaway
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Wadeson, Carol Anne
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-18 ~ 2010-03-31
    OF - Director → CIF 0
    Wadeson, Carol Anne
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-18 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Wadeson, Warren
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-06-18 ~ 2002-06-18
    PE - Nominee Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-06-18 ~ 2002-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BACALL LTD

Previous name
CAROL WADESON LIMITED - 2010-03-30
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
7,808 GBP2024-06-30
10,737 GBP2023-06-30
Current Assets
470,650 GBP2024-06-30
477,428 GBP2023-06-30
Creditors
Amounts falling due within one year
-76,846 GBP2024-06-30
-60,426 GBP2023-06-30
Net Current Assets/Liabilities
393,804 GBP2024-06-30
417,002 GBP2023-06-30
Total Assets Less Current Liabilities
401,612 GBP2024-06-30
427,739 GBP2023-06-30
Net Assets/Liabilities
401,612 GBP2024-06-30
427,739 GBP2023-06-30
Equity
401,612 GBP2024-06-30
427,739 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

  • BACALL LTD
    Info
    CAROL WADESON LIMITED - 2010-03-30
    Registered number 04463067
    icon of addressChestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD
    PRIVATE LIMITED COMPANY incorporated on 2002-06-18 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.