111111111 CALLAN SERVICES LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Callan, Simone
    Businesswoman born in August 1976
    Individual (5 offsprings)
    Officer
    2006-09-13 ~ now
    OF - Director → CIF 0
    Ms Simone Callan
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    2016-09-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Worboyes, Keith Peter
    Individual (2 offsprings)
    Officer
    2006-09-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CALLAN SERVICES LIMITED

Period: 2006-09-13 ~ 2017-01-17
Company number: 05934025
Registered name
CALLAN SERVICES LIMITED - Dissolved 15475372
Standard Industrial Classification
69202 - Bookkeeping Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2016-03-31
Debtors
3,219 GBP2016-03-31
7,671 GBP2014-09-30
Cash at bank and in hand
4,832 GBP2016-03-31
11,534 GBP2014-09-30
Current Assets
8,051 GBP2016-03-31
19,205 GBP2014-09-30
Current liabilities
7,951 GBP2016-03-31
14,920 GBP2014-09-30
Net Current Assets/Liabilities
100 GBP2016-03-31
4,285 GBP2014-09-30
Total Assets Less Current Liabilities
100 GBP2016-03-31
4,285 GBP2014-09-30
Called-up share capital
100 GBP2016-03-31
100 GBP2014-09-30
Retained earnings
4,185 GBP2014-09-30
Shareholder's fund
100 GBP2016-03-31
4,285 GBP2014-09-30
Cost/valuation of tangible fixed assets
529 GBP2014-09-30
Depreciation of tangible fixed assets
529 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2014-09-30
  • CALLAN SERVICES LIMITED
    Info
    Registered number 05934025
    32 Straight Road, Boxted, Colchester CO4 5HN
    PRIVATE LIMITED COMPANY incorporated on 2006-09-13 and dissolved on 2017-01-17 (10 years 4 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.