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
    Callen, Nicholas Edward
    Chartered Accountant born in November 1963
    Individual (9 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
    Mr Nicholas Edward Callen
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Callen, Heri Sustiyanti
    Company Secretary
    Individual (2 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Secretary → CIF 0
    Mrs Heri Sustiyanti Callen
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-08-28 ~ 2002-09-02
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-08-28 ~ 2002-09-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLEN CONSULTANTS LTD

Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Fixed Assets
814 GBP2023-12-31
838 GBP2022-12-31
Current Assets
57,786 GBP2023-12-31
62,007 GBP2022-12-31
Creditors
Amounts falling due within one year
-18,621 GBP2023-12-31
-17,965 GBP2022-12-31
Net Current Assets/Liabilities
39,165 GBP2023-12-31
44,042 GBP2022-12-31
Total Assets Less Current Liabilities
39,979 GBP2023-12-31
44,880 GBP2022-12-31
Net Assets/Liabilities
39,979 GBP2023-12-31
44,880 GBP2022-12-31
Equity
39,979 GBP2023-12-31
44,880 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • CALLEN CONSULTANTS LTD
    Info
    Registered number 04520126
    146 Bath Road, Longwell Green, Bristol BS30 9DB
    Private Limited Company incorporated on 2002-08-28 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.