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 4
  • 1
    Clark, John Maurice
    Chartered Surveyor born in February 1967
    Individual (13 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, Neil Matthew
    Chartered Surveyor born in November 1968
    Individual (17 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fuller, Matthew
    Chartered Surveyor born in November 1966
    Individual (15 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    BRACKEN INVESTMENTS (NORTHERN) LTD - 2000-05-03
    POLYHAZE LIMITED - 1997-10-13
    The Tannery, Kirkstall Road, Leeds, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Evans, Stephen Geoffrey
    Co Director born in September 1955
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2018-02-12
    OF - Director → CIF 0
    Evans, Stephen Geoffrey
    Co Director
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 3
    Stubbs, Norman Alan
    Director born in September 1942
    Individual (9 offsprings)
    Officer
    2005-06-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-05-27 ~ 2005-06-30
    PE - Director → CIF 0
parent relation
Company in focus

CALLS WHARF LIMITED

Previous name
GRASRANGE LIMITED - 2006-09-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • CALLS WHARF LIMITED
    Info
    GRASRANGE LIMITED - 2006-09-19
    Registered number 05465564
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire LS3 1HS
    Private Limited Company incorporated on 2005-05-27 and dissolved on 2021-05-18 (15 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.