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 7
  • 1
    Clement, Paul
    Company Secretary/Director born in January 1965
    Individual (15 offsprings)
    Officer
    2017-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kalbraier, Graeme Richard
    Director born in April 1954
    Individual (28 offsprings)
    Officer
    2003-07-16 ~ dissolved
    OF - Director → CIF 0
    Mr Graeme Richard Kalbraier
    Born in April 1954
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pestell, Paul David
    Chartered Accountant born in February 1969
    Individual (7 offsprings)
    Officer
    2009-12-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jones, Judy Linnell
    Business Manager born in December 1953
    Individual (5 offsprings)
    Officer
    2004-04-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    Collis, Stephen
    It Director born in March 1968
    Individual (6 offsprings)
    Officer
    2004-10-22 ~ dissolved
    OF - Director → CIF 0
  • 6
    Marriage, Simon Charles
    Chartered Accountant born in March 1954
    Individual (6 offsprings)
    Officer
    2004-04-15 ~ dissolved
    OF - Director → CIF 0
  • 7
    Ward, Andrew
    Manager born in April 1968
    Individual (4 offsprings)
    Officer
    2009-03-10 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Clement, Paul
    Non Executive Director born in January 1965
    Individual (15 offsprings)
    Officer
    2004-04-15 ~ 2017-05-06
    OF - Director → CIF 0
  • 2
    Hames, Neil Gregory
    Insurance Manager born in December 1949
    Individual
    Officer
    2004-04-15 ~ 2017-07-14
    OF - Director → CIF 0
  • 3
    Goulborn, Andrew Simon
    Commercial Director born in January 1962
    Individual (1 offspring)
    Officer
    2010-05-17 ~ 2016-05-27
    OF - Director → CIF 0
  • 4
    Mcpherson, Steven Robert
    Sales Director born in January 1966
    Individual (8 offsprings)
    Officer
    2013-06-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Dunn, Alexander
    Non Executive Director born in April 1953
    Individual
    Officer
    2005-10-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Dagger, John Michael Wilkinson
    Chartered Accountant born in January 1951
    Individual (3 offsprings)
    Officer
    2004-04-15 ~ 2016-07-22
    OF - Director → CIF 0
    Dagger, John Michael Wilkinson
    Individual (3 offsprings)
    Officer
    2003-07-16 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-16 ~ 2003-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALL CONNECTION LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
82200 - Activities Of Call Centres
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CALL CONNECTION LIMITED
    Info
    Registered number 04834010
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2003-07-16 and dissolved on 2022-10-20 (19 years 3 months). The company status is Dissolved.
    CIF 0
  • CALL CONNECTION LTD
    S
    Registered number 4834010
    1 Saxon House, Cromwell Square, Ipswich, Suffolk, England, IP1 1TS
    Private Limited Company in British Companies Register, England
    CIF 1
    Private Limited Company in British Company Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Saxon House, Cromwell Square, Ipswich, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Saxon House, 1 Cromwell Square, Ipswich
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.