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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
Active 2
  • 1
    Barclay, Fitzalbert
    Ceo born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-24 ~ now
    OF - Director → CIF 0
    Mr Fitzalbert Barclay
    Born in June 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Barclay, Claire Elizabeth
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Barclay, Fitzalbert
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2009-01-30
    OF - Director → CIF 0
    Barclay, Fitzalbert
    Company Director born in June 1954
    Individual (5 offsprings)
    icon of calendar 2009-05-21 ~ 2018-09-27
    OF - Director → CIF 0
  • 2
    Gardner, Valerie
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2009-05-21
    OF - Director → CIF 0
    Gardner, Valerie Delores
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-21 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 3
    Wilson, Christeen Ann
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-24 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 4
    Crooks, Claudette
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-04-24 ~ 2007-04-24
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-04-24 ~ 2007-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLOW ESSE LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
12,380 GBP2024-04-30
10,862 GBP2023-04-30
Cash at bank and in hand
4,936 GBP2024-04-30
4,203 GBP2023-04-30
Current Assets
17,316 GBP2024-04-30
15,065 GBP2023-04-30
Net Current Assets/Liabilities
17,316 GBP2024-04-30
15,065 GBP2023-04-30
Total Assets Less Current Liabilities
17,316 GBP2024-04-30
15,065 GBP2023-04-30
Net Assets/Liabilities
17,316 GBP2024-04-30
15,065 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
17,216 GBP2024-04-30
14,965 GBP2023-04-30
Equity
17,316 GBP2024-04-30
15,065 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • CALLOW ESSE LIMITED
    Info
    Registered number 06224109
    icon of addressUnit 1 Britannia Industrial Estate, Cherry Holt Road, Bourne, Lincolnshire PE10 9LA
    Private Limited Company incorporated on 2007-04-24 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.