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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
    Barclay, Fitzalbert
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2025-05-24 ~ now
    OF - Director → CIF 0
    2007-04-24 ~ 2009-01-30
    OF - Director → CIF 0
    2009-05-21 ~ 2018-09-27
    OF - Director → CIF 0
    Mr Fitzalbert Barclay
    Born in June 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilson, Christeen Ann
    Individual (5 offsprings)
    Officer
    2007-04-24 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 3
    Gardner, Valerie
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2009-01-30 ~ 2009-05-21
    OF - Director → CIF 0
    Gardner, Valerie Delores
    Individual (11 offsprings)
    Officer
    2009-05-21 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 4
    Barclay, Claire Elizabeth
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Crooks, Claudette
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2007-04-24 ~ 2007-04-24
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2007-04-24 ~ 2007-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLOW ESSE LIMITED

Period: 2007-04-24 ~ now
Company number: 06224109
Registered name
CALLOW ESSE LIMITED - now
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
16,380 GBP2025-04-30
12,380 GBP2024-04-30
Cash at bank and in hand
532 GBP2025-04-30
4,936 GBP2024-04-30
Current Assets
16,912 GBP2025-04-30
17,316 GBP2024-04-30
Net Current Assets/Liabilities
16,912 GBP2025-04-30
17,316 GBP2024-04-30
Total Assets Less Current Liabilities
16,912 GBP2025-04-30
17,316 GBP2024-04-30
Net Assets/Liabilities
16,912 GBP2025-04-30
17,316 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
16,812 GBP2025-04-30
17,216 GBP2024-04-30
Equity
16,912 GBP2025-04-30
17,316 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • CALLOW ESSE LIMITED
    Info
    Registered number 06224109
    Unit 1 Britannia Industrial Estate, Cherry Holt Road, Bourne, Lincolnshire PE10 9LA
    PRIVATE LIMITED COMPANY incorporated on 2007-04-24 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.