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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
    Mitchell, Charles Edward James
    Born in July 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
    Mr Charles Edward James Mitchell
    Born in July 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mitchell, Emily Margaret Anne
    Born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
    Mrs Emily Margaret Anne Mitchell
    Born in March 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wiehe, Xenia Alexandra
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2022-01-04
    OF - Director → CIF 0
    Wiehe, Xenia Alexandra
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2022-01-04
    OF - Secretary → CIF 0
    Mrs Xenia Alexandra Wiehe
    Born in September 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Xenia Alexandra Wiehe
    Born in April 2016
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wiehe, Marc Daniel Louis
    Estate Agent born in August 1970
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Marc Daniel Louis Wiehe
    Born in August 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2024-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bernard, Douglas
    Branch Manager born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2024-01-25
    OF - Director → CIF 0
    Mr Douglas Bernard
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2005-04-18 ~ 2005-04-27
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2005-04-18 ~ 2005-04-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLFORCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,313 GBP2024-12-31
2,119 GBP2024-04-30
Current Assets
127,780 GBP2024-12-31
56,447 GBP2024-04-30
Creditors
Amounts falling due within one year
-80,546 GBP2024-12-31
-47,125 GBP2024-04-30
Net Current Assets/Liabilities
47,234 GBP2024-12-31
11,471 GBP2024-04-30
Total Assets Less Current Liabilities
49,547 GBP2024-12-31
13,590 GBP2024-04-30
Creditors
Amounts falling due after one year
-9,197 GBP2024-12-31
-15,914 GBP2024-04-30
Accrued Liabilities/Deferred Income
-2,520 GBP2024-12-31
-3,975 GBP2024-04-30
Net Assets/Liabilities
37,830 GBP2024-12-31
-6,299 GBP2024-04-30
Equity
37,830 GBP2024-12-31
-6,299 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2024-12-31
82023-05-01 ~ 2024-04-30

  • CALLFORCE LIMITED
    Info
    Registered number 05427271
    icon of address46-50 Streatham Hill Streatham, London SW2 4RD
    PRIVATE LIMITED COMPANY incorporated on 2005-04-18 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.