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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 3
  • 1
    Callender, John
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2005-05-03 ~ now
    OF - Director → CIF 0
    Callender, John
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 2
    Callender, Volda
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2005-07-15
    OF - Director → CIF 0
  • 3
    LONDON 1ST SECRETARIES LIMITED - now 04151412
    CRIMSON CREEK ENTERPRISES LIMITED - 2001-02-26
    70 North End Road, West Kensington, London
    Dissolved Corporate (286 offsprings)
    Officer
    2005-07-15 ~ 2007-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

05245559 LIMITED

Period: 2004-09-29 ~ now
Company number: 05245559
Registered name
05245559 LIMITED - now
Standard Industrial Classification
7487 - Other Business Activities

  • 05245559 LIMITED
    Info
    Registered number 05245559
    Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-29 (21 years 6 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.