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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 5
  • 1
    Sanderson, Sinead
    Clerk born in July 1987
    Individual (2 offsprings)
    Officer
    2008-08-29 ~ 2008-11-25
    OF - Director → CIF 0
  • 2
    Pike, Pamela
    Born in October 1949
    Individual (640 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Director → CIF 0
  • 3
    Morris, Karen
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    2002-11-26 ~ now
    OF - Director → CIF 0
    Morris, Karen
    Director
    Individual (7 offsprings)
    Officer
    2008-08-29 ~ 2014-11-25
    OF - Secretary → CIF 0
    Mrs Karen Morris
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Davies, Margaret Michelle
    Individual (823 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Secretary → CIF 0
  • 5
    Morris, Philip
    Solicitor born in May 1961
    Individual (43 offsprings)
    Officer
    2002-11-26 ~ 2008-07-04
    OF - Director → CIF 0
    Morris, Philip
    Solicitor
    Individual (43 offsprings)
    Officer
    2002-11-26 ~ 2008-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CALLANETICS PROPERTIES LIMITED

Period: 2002-11-26 ~ 2024-01-02
Company number: 04601021
Registered name
CALLANETICS PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
41 GBP2020-11-30
Current Assets
8,580 GBP2021-11-30
5,119 GBP2020-11-30
Creditors
Amounts falling due within one year
-42,605 GBP2021-11-30
-40,900 GBP2020-11-30
Net Current Assets/Liabilities
-33,153 GBP2021-11-30
-34,981 GBP2020-11-30
Total Assets Less Current Liabilities
-33,153 GBP2021-11-30
-34,940 GBP2020-11-30
Net Assets/Liabilities
-33,805 GBP2021-11-30
-38,150 GBP2020-11-30
Equity
-33,805 GBP2021-11-30
-38,150 GBP2020-11-30
Average Number of Employees
12020-12-01 ~ 2021-11-30
Average number of employees in administration and support functions
12019-12-01 ~ 2020-11-30

  • CALLANETICS PROPERTIES LIMITED
    Info
    Registered number 04601021
    18 Sternborough Park, Penshaw, Houghton Le Spring, Tyne & Wear DH4 7PT
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 and dissolved on 2024-01-02 (21 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.