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 1
  • Morris, Karen
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2003-11-14 ~ now
    OF - Director → CIF 0
    Mrs Karen Morris
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Morris, Karen
    Director
    Individual (3 offsprings)
    Officer
    2008-08-29 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 2
    Pike, Pamela
    Born in October 1949
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2003-11-14
    OF - Nominee Director → CIF 0
  • 3
    Sanderson, Sinead
    Clerk born in July 1987
    Individual
    Officer
    2008-08-29 ~ 2008-11-14
    OF - Director → CIF 0
  • 4
    Morris, Philip
    Solicitor born in May 1961
    Individual (42 offsprings)
    Officer
    2003-11-14 ~ 2008-07-02
    OF - Director → CIF 0
    Morris, Philip
    Individual (42 offsprings)
    Officer
    2003-11-14 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 5
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2003-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCLUSIVES LTD

Previous name
CALLANETICS INTERNATIONAL LIMITED - 2004-08-18
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Fixed Assets
4,065 GBP2021-11-30
7,335 GBP2020-11-30
Current Assets
11,094 GBP2021-11-30
10,924 GBP2020-11-30
Creditors
Amounts falling due within one year
-58,031 GBP2021-11-30
-64,234 GBP2020-11-30
Net Current Assets/Liabilities
-46,704 GBP2021-11-30
-48,624 GBP2020-11-30
Total Assets Less Current Liabilities
-42,639 GBP2021-11-30
-41,289 GBP2020-11-30
Creditors
Amounts falling due after one year
-6,619 GBP2021-11-30
-8,687 GBP2020-11-30
Net Assets/Liabilities
-51,463 GBP2021-11-30
-52,169 GBP2020-11-30
Equity
-51,463 GBP2021-11-30
-52,169 GBP2020-11-30
Average Number of Employees
32020-12-01 ~ 2021-11-30
Average number of employees in administration and support functions
32019-12-01 ~ 2020-11-30

  • EXCLUSIVES LTD
    Info
    CALLANETICS INTERNATIONAL LIMITED - 2004-08-18
    Registered number 04964808
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL
    Private Limited Company incorporated on 2003-11-14 (21 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-14
    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.