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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 7
  • 1
    Zant-boer, Ian Leslie
    Born in January 1953
    Individual (390 offsprings)
    Officer
    2007-05-04 ~ 2014-05-01
    OF - Director → CIF 0
    Zant-boer, Ian Leslie
    Individual (390 offsprings)
    Officer
    2007-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Emary, Simon Paul
    Born in August 1962
    Individual (35 offsprings)
    Officer
    2007-05-04 ~ now
    OF - Director → CIF 0
    Simon Paul Emary
    Born in August 1962
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Taylor, Andrew
    Born in November 1968
    Individual (51 offsprings)
    Officer
    2007-05-04 ~ 2007-10-15
    OF - Director → CIF 0
  • 4
    Oakes, Andrew John Bedford
    Born in November 1950
    Individual (14 offsprings)
    Officer
    2007-05-04 ~ 2017-05-22
    OF - Director → CIF 0
  • 5
    Robins, Gary John
    Born in October 1957
    Individual (61 offsprings)
    Officer
    2007-05-04 ~ 2007-10-15
    OF - Director → CIF 0
  • 6
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2007-04-23 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 7
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2007-04-23 ~ 2007-05-04
    OF - Director → CIF 0
parent relation
Company in focus

CALLIDUS PROPERTIES LIMITED

Period: 2007-05-16 ~ now
Company number: 06222364
Registered names
CALLIDUS PROPERTIES LIMITED - now
SECKLOE 333 LIMITED - 2007-05-16 04560108... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • CALLIDUS PROPERTIES LIMITED
    Info
    SECKLOE 333 LIMITED - 2007-05-16
    Registered number 06222364
    C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2007-04-23 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • CALLIDUS PROPERTIES LIMITED
    S
    Registered number 06222364
    C/o Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEPEE CAPITAL LIMITED
    - now 05389048
    THE PENSION CONSULTANCY LIMITED
    - 2018-01-15 05389048
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.