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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
    Penny, Jens Leslie
    Finance Director born in June 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    OF - Director → CIF 0
    Penny, Jens Leslie
    Finance Director
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Botterill, Andrew Ian
    Director born in June 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Endacott, Steven
    Consultant born in March 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 2
    Picken, Kennedy
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-10-22
    OF - Director → CIF 0
  • 3
    Hawkins, Michelle
    Head Of Operations
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 4
    Smith, Roger William
    Travel Agent born in December 1946
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2005-06-01
    OF - Director → CIF 0
  • 5
    Chesterton, Stewart Richard
    Travel Systems Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2005-06-01
    OF - Director → CIF 0
    Chesterton, Stewart Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-23 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 6
    Gaines, Elizabeth Anne
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2014-09-04
    OF - Director → CIF 0
  • 7
    Herbert, Lindsey Ann
    Consultant born in March 1964
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 8
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    icon of address19, Kathleen Road, London, England
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2003-09-23 ~ 2003-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLS ONLINE LTD.

Standard Industrial Classification
79110 - Travel Agency Activities

  • CALLS ONLINE LTD.
    Info
    Registered number 04909349
    icon of addressGlendale House, Glendale Avenue, Sandycroft, Deeside CH5 2DL
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 and dissolved on 2016-01-12 (12 years 3 months). The company status is Dissolved.
    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.