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
  • Stern, Joel
    Company Director born in September 1987
    Individual (36 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mr Joel Stern
    Born in September 1987
    Individual (36 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Rudzinski, Benzion Dov
    Company Director born in August 1978
    Individual (7 offsprings)
    Officer
    2019-02-20 ~ 2019-03-24
    OF - Director → CIF 0
    Mr Benzion Dov Rudzinski
    Born in August 1978
    Individual (7 offsprings)
    Person with significant control
    2019-02-20 ~ 2019-03-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rubin, Eliezer
    Individual
    Officer
    2005-10-31 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 3
    Schreiber, Jacob
    Director born in June 1974
    Individual (319 offsprings)
    Officer
    2005-07-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Levine, Daniel
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2006-12-01
    OF - Director → CIF 0
    Le Vine, Daniel
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2017-10-22
    OF - Director → CIF 0
    Levine, Daniel
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2005-08-01
    OF - Secretary → CIF 0
    Mr Daniel Le Vine
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Friedlander, Erica
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 6
    Heilpern, Aron
    Company Director born in May 1979
    Individual (38 offsprings)
    Officer
    2023-01-30 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Aron Heilpern
    Born in May 1979
    Individual (38 offsprings)
    Person with significant control
    2023-01-30 ~ 2023-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Friedlander, Azreal
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2005-10-31
    OF - Director → CIF 0
    2006-12-01 ~ 2009-11-01
    OF - Director → CIF 0
    2017-10-22 ~ 2019-02-20
    OF - Director → CIF 0
    Friedlander, Azreal
    Company Director born in March 1947
    Individual (1 offspring)
    2019-03-24 ~ 2023-01-30
    OF - Director → CIF 0
    Mr Azreal Friedlander
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    2019-03-24 ~ 2023-01-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-10-12 ~ 2004-11-17
    PE - Nominee Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-10-12 ~ 2004-11-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLINGHAM LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
490,000 GBP2023-10-31
490,000 GBP2022-10-31
Creditors
Amounts falling due within one year
-41,532 GBP2023-10-31
-41,412 GBP2022-10-31
Net Current Assets/Liabilities
-41,532 GBP2023-10-31
-41,412 GBP2022-10-31
Total Assets Less Current Liabilities
448,468 GBP2023-10-31
448,588 GBP2022-10-31
Creditors
Amounts falling due after one year
-456,400 GBP2023-10-31
-456,400 GBP2022-10-31
Net Assets/Liabilities
-7,932 GBP2023-10-31
-7,812 GBP2022-10-31
Equity
-7,932 GBP2023-10-31
-7,812 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31

  • CALLINGHAM LTD
    Info
    Registered number 05256502
    115 Castlewood Road, London N16 6DJ
    Private Limited Company incorporated on 2004-10-12 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.