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 6
  • 1
    Oliver, Kurtis Paul
    Sales Manager born in March 1973
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Tudge, Fiona Joy
    Retired born in February 1968
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Waddingham, Philip
    Plumber born in November 1968
    Individual (2 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Ms Susan Anne Rose
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    2017-05-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Tudge, Richard Leonard
    Retired born in August 1957
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Cockerill, Susan Joy
    Retired born in September 1960
    Individual (1 offspring)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Stewart, Stephen Scott
    Builder born in December 1974
    Individual (7 offsprings)
    Officer
    2006-04-20 ~ 2010-08-26
    OF - Director → CIF 0
  • 2
    Taylor, Colin
    Individual
    Officer
    2012-04-20 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 3
    Tagg, David Arthur
    Financial Director born in November 1954
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2024-02-08
    OF - Director → CIF 0
    Mr David Arthur Tagg
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2017-05-07 ~ 2024-02-08
    PE - Has significant influence or controlCIF 0
  • 4
    Hextall, Shaun Stuart
    Carpenter And Joiner born in July 1984
    Individual (1 offspring)
    Officer
    2012-06-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Rose, Susan Ann
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2012-04-20 ~ 2024-01-22
    OF - Director → CIF 0
  • 6
    Scott, Carly
    Individual
    Officer
    2009-07-01 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 7
    Bunney, Keith Wilson
    Chartered Accountant born in August 1947
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2012-03-20
    OF - Director → CIF 0
    Bunney, Keith Wilson
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 8
    Taylor, Gillian Mary
    Property Manager born in December 1957
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2021-11-29
    OF - Director → CIF 0
    Mrs Gillian Mary Taylor
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2017-05-07 ~ 2023-03-01
    PE - Has significant influence or controlCIF 0
  • 9
    Robinson, Greig Paul
    Property Manager born in November 1982
    Individual
    Officer
    2009-07-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 10
    Charlton, Sarah
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-04-20 ~ 2006-04-20
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-04-20 ~ 2006-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CALLIS APARTMENTS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
2,771 GBP2023-12-31
1,932 GBP2022-12-31
Creditors
Current
661 GBP2023-12-31
661 GBP2022-12-31
Net Current Assets/Liabilities
2,110 GBP2023-12-31
1,271 GBP2022-12-31
Total Assets Less Current Liabilities
2,110 GBP2023-12-31
1,271 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
2,110 GBP2023-12-31
1,271 GBP2022-12-31
Equity
2,110 GBP2023-12-31
1,271 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Other Creditors
Current
661 GBP2023-12-31
661 GBP2022-12-31

  • THE CALLIS APARTMENTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05787244
    64 High Street, Belper, Derbyshire DE56 1GF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-04-20 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.