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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 2
  • 1
    Callaghan, Michael Brian
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2006-02-06 ~ 2026-01-23
    OF - Director → CIF 0
    Callaghan, Michael Brian
    Individual (9 offsprings)
    Officer
    2006-01-06 ~ 2026-01-23
    OF - Secretary → CIF 0
    Mr Michael Brian Callaghan
    Born in October 1972
    Individual (9 offsprings)
    Person with significant control
    2017-09-01 ~ 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
  • 2
    Callaghan, Susan Yvonne
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Director → CIF 0
    Mrs Susan Yvonne Callaghan
    Born in May 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

CALLAGHAN CONSULTANT SERVICES LIMITED

Period: 2006-01-06 ~ now
Company number: 05668342
Registered name
CALLAGHAN CONSULTANT SERVICES LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
0 GBP2025-06-30
13,808 GBP2024-03-31
Debtors
87,038 GBP2025-06-30
72,867 GBP2024-03-31
Cash at bank and in hand
9,320 GBP2025-06-30
49,078 GBP2024-03-31
Current Assets
96,358 GBP2025-06-30
121,945 GBP2024-03-31
Net Current Assets/Liabilities
26,092 GBP2025-06-30
16,814 GBP2024-03-31
Total Assets Less Current Liabilities
26,092 GBP2025-06-30
30,622 GBP2024-03-31
Creditors
Non-current
-22,224 GBP2025-06-30
-30,555 GBP2024-03-31
Net Assets/Liabilities
3,868 GBP2025-06-30
67 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-03-31
Retained earnings (accumulated losses)
3,866 GBP2025-06-30
65 GBP2024-03-31
Equity
3,868 GBP2025-06-30
67 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-06-30
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-06-30
30,357 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-30,357 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-06-30
16,549 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,819 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-19,368 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment
Other
0 GBP2025-06-30
13,808 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,456 GBP2025-06-30
50,688 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
71,582 GBP2025-06-30
Amounts falling due within one year, Current
22,179 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
87,038 GBP2025-06-30
Amounts falling due within one year, Current
72,867 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,944 GBP2025-06-30
5,556 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,627 GBP2025-06-30
6,217 GBP2024-03-31
Other Taxation & Social Security Payable
Current
54,195 GBP2025-06-30
84,721 GBP2024-03-31
Other Creditors
Current
3,500 GBP2025-06-30
8,637 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
22,224 GBP2025-06-30
30,555 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
2 shares2024-03-31

  • CALLAGHAN CONSULTANT SERVICES LIMITED
    Info
    Registered number 05668342
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2006-01-06 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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 April 2026 and licensed under the Open Government Licence v3.0.