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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 8
  • 1
    Malyon, Callum Mark
    Born in February 1997
    Individual (3 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Malyon, Tracey
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2006-10-04
    OF - Director → CIF 0
    2007-08-20 ~ 2026-01-06
    OF - Director → CIF 0
    Mrs Tracey Maylon
    Born in November 1962
    Individual (5 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
  • 3
    Bush, Jennie Amanda
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ 2003-02-28
    OF - Director → CIF 0
    Bush, Jennie Amanda
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 4
    Malyon, Mark Adam
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2005-09-26 ~ now
    OF - Director → CIF 0
    2002-08-06 ~ 2003-06-30
    OF - Director → CIF 0
    Mr Mark Maylon
    Born in June 1964
    Individual (6 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
  • 5
    Creed, Anthony Christopher Stephen
    Individual (107 offsprings)
    Officer
    2003-01-01 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-08-06 ~ 2002-08-06
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-08-06 ~ 2002-08-06
    OF - Nominee Director → CIF 0
  • 8
    POMFREY ACCOUNTANTS LTD
    POMFREY CREED ACCOUNTANCY LTD - now 03764860
    POMFREY CREED ACCOUNTANTS LTD - 2020-09-09 03764860 04282043... (more)
    POMFREY ACCOUNTANTS LIMITED - 2018-07-31 03764860 06257353... (more)
    POMFREY COMPUTERS LIMITED - 2015-08-05
    The Coach House, Unit 42, St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent, England
    Active Corporate (8 parents, 442 offsprings)
    Officer
    2018-04-23 ~ 2020-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMAS CALLUM ASSOCIATES LIMITED

Period: 2003-11-19 ~ now
Company number: 04504694
Registered names
THOMAS CALLUM ASSOCIATES LIMITED - now
Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Fixed Assets
6,831 GBP2024-12-31
6,733 GBP2023-12-31
Current Assets
85,230 GBP2024-12-31
180,500 GBP2023-12-31
Creditors
Amounts falling due within one year
-52,998 GBP2024-12-31
-74,335 GBP2023-12-31
Net Current Assets/Liabilities
33,254 GBP2024-12-31
109,665 GBP2023-12-31
Total Assets Less Current Liabilities
40,085 GBP2024-12-31
116,398 GBP2023-12-31
Creditors
Amounts falling due after one year
-30,976 GBP2024-12-31
-37,532 GBP2023-12-31
Accrued Liabilities/Deferred Income
-475 GBP2024-12-31
-10,736 GBP2023-12-31
Net Assets/Liabilities
8,634 GBP2024-12-31
68,130 GBP2023-12-31
Equity
8,634 GBP2024-12-31
68,130 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31

  • THOMAS CALLUM ASSOCIATES LIMITED
    Info
    BENJAMIN PAIGE LIMITED - 2003-11-19
    Registered number 04504694
    Unit 42 The Coach House, St Marys Business Centre, 66-70 Bourne Road, Bexley Kent DA5 1LU
    PRIVATE LIMITED COMPANY incorporated on 2002-08-06 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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 March 2026 and licensed under the Open Government Licence v3.0.