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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 8
  • 1
    Carter, Nicolas Terrance
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2006-09-21 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Nicholas Terence Carter
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Golunski, Nicholas Julian
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
    Golunski, Nicholas Julian
    Chartered Surveyor born in August 1979
    Individual (2 offsprings)
    2017-07-31 ~ 2022-02-20
    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
  • 3
    Carter, Joanne
    Individual (3 offsprings)
    Officer
    2021-09-23 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 4
    Williams, Phil Lake
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2006-09-21 ~ 2021-09-10
    OF - Director → CIF 0
    Mr Phil Lake Williams
    Born in September 1968
    Individual (8 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
  • 5
    Young, Paul
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ 2019-08-09
    OF - Director → CIF 0
    Young, Paul
    Director
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ 2019-08-09
    OF - Secretary → CIF 0
    Mr Paul Young
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sturrock, Andrew
    Born in March 1971
    Individual (1 offspring)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2006-09-21 ~ 2006-09-21
    OF - Nominee Director → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2006-09-21 ~ 2006-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALAN RETAIL LIMITED

Period: 2006-09-21 ~ now
Company number: 05942926
Registered name
CALAN RETAIL LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Current Assets
205,306 GBP2025-03-31
626,795 GBP2024-03-31
Creditors
Current
-87,274 GBP2025-03-31
-274,578 GBP2024-03-31
Net Current Assets/Liabilities
118,032 GBP2025-03-31
352,217 GBP2024-03-31
Total Assets Less Current Liabilities
118,032 GBP2025-03-31
352,217 GBP2024-03-31
Equity
118,032 GBP2025-03-31
352,217 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

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 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    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 2
  • 1
    ASPECT DEVELOPMENTS CARMARTHEN LTD
    10623044
    Cysgod Y Castell, Ffairfach, Llandeilo, Carmarthenshire, United Kingdom
    Active Corporate (4 parents)
    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
    JEFF DICK LIMITED
    10857205
    1 Westbourne Crescent, Cardiff, Wales
    Active Corporate (4 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.