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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
    Callen, Heri Sustiyanti
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Callen, Nicholas Edward
    Chartered Accountant born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas Edward Callen
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-10-25 ~ 2005-10-27
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-10-25 ~ 2005-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALLEN COMPANY SECRETARIAL SERVICES LTD

Previous name
WAVEMAX LIMITED - 2009-03-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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 GBP2019-10-31
1 GBP2018-10-31
Net Assets/Liabilities
1 GBP2019-10-31
1 GBP2018-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-11-01 ~ 2019-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-11-01 ~ 2019-10-31
Equity
1 GBP2019-10-31
1 GBP2018-10-31

Related profiles found in government register
  • CALLEN COMPANY SECRETARIAL SERVICES LTD
    Info
    WAVEMAX LIMITED - 2009-03-20
    Registered number 05602944
    icon of address146 Bath Road, Longwell Green, Bristol BS30 9DB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 and dissolved on 2021-04-27 (15 years 6 months). The company status is Dissolved.
    CIF 0
  • CALLEN COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number 05602944
    icon of address146, Bath Road, Longwell Green, Bristol, Avon, United Kingdom, BS30 9DB
    146, BATH ROAD, LONGWELL GREEN, BRISTOL BS30 9DB
    CIF 1
    BRISTOL, UK
    CIF 2
  • CALLEN COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number 05602944
    icon of address146, Bath Road, Longwell Green, Bristol, United Kingdom, BS30 9DB
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address51 Frome Road, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    THE OAKHOUSE OF BATH LTD - 2005-02-10
    icon of addressDunsdon Barn, West Littleton Road, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 1
  • icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    182,600 GBP2024-12-31
    Officer
    icon of calendar 2012-06-29 ~ 2013-06-26
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.