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
    Sturrock, Andrew
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Golunski, Nicholas Julian
    Property Consultant born in August 1979
    Individual (2 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas Julian Golunski
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2024-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Golunski, Nicholas Julian
    Chartered Surveyor born in August 1979
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2022-02-20
    OF - Director → CIF 0
  • 2
    Carter, Nicolas Terrance
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Nicholas Terence Carter
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Young, Paul
    Director born in February 1962
    Individual
    Officer
    2006-09-21 ~ 2019-08-09
    OF - Director → CIF 0
    Young, Paul
    Director
    Individual
    Officer
    2006-09-21 ~ 2019-08-09
    OF - Secretary → CIF 0
    Mr Paul Young
    Born in February 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Carter, Joanne
    Individual (2 offsprings)
    Officer
    2021-09-23 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 5
    Williams, Phil Lake
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2006-09-21 ~ 2021-09-10
    OF - Director → CIF 0
    Mr Phil Lake Williams
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-09-21 ~ 2006-09-21
    PE - Nominee Secretary → CIF 0
  • 7
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-09-21 ~ 2006-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALAN RETAIL LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • CALAN RETAIL LIMITED
    Info
    Registered number 05942926
    22 Windsor Place, Cardiff CF10 3BY
    Private Limited Company incorporated on 2006-09-21 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • CALAN RETAIL LIMITED
    S
    Registered number 05942926
    22, Windsor Place, Cardiff, United Kingdom, CF10 3BY
    Limited Company in England & Wales, Wales
    CIF 1
  • CALAN RETAIL LIMITED
    S
    Registered number 05942926
    22 Windsor, Windsor Place, Cardiff, Wales, CF10 3BY
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Cysgod Y Castell, Ffairfach, Llandeilo, Carmarthenshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,848 GBP2024-06-29
    Person with significant control
    2017-02-16 ~ 2021-06-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    1 Westbourne Crescent, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -54,069 GBP2023-07-31
    Person with significant control
    2017-07-10 ~ 2018-07-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.