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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
    Mcgregor, Beverley Anne
    Housewife
    Individual (6 offsprings)
    Officer
    2007-05-02 ~ 2023-05-31
    OF - Secretary → CIF 0
    Mrs Beverley Anne Mcgregor
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcgregor, Colin
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2007-05-02 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Colin Mcgregor
    Born in August 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Handford, Jonathan
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Handford, Philippa
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2007-04-25 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2007-04-25 ~ 2007-04-25
    OF - Nominee Director → CIF 0
  • 7
    HBI FALCON HOLDINGS LIMITED
    12999932
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OTHER CALL LIMITED

Period: 2007-04-25 ~ now
Company number: 06227404
Registered name
OTHER CALL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
109,760 GBP2024-12-31
109,760 GBP2023-12-31
Debtors
486,899 GBP2024-12-31
480,000 GBP2023-12-31
Cash at bank and in hand
1,526 GBP2024-12-31
9,604 GBP2023-12-31
Current Assets
488,425 GBP2024-12-31
489,604 GBP2023-12-31
Creditors
Current
1,050 GBP2024-12-31
870 GBP2023-12-31
Net Current Assets/Liabilities
487,375 GBP2024-12-31
488,734 GBP2023-12-31
Total Assets Less Current Liabilities
597,135 GBP2024-12-31
598,494 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
597,035 GBP2024-12-31
598,394 GBP2023-12-31
Equity
597,135 GBP2024-12-31
598,494 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
486,899 GBP2024-12-31
480,000 GBP2023-12-31
Other Creditors
Current
1,050 GBP2024-12-31
870 GBP2023-12-31

Related profiles found in government register
  • OTHER CALL LIMITED
    Info
    Registered number 06227404
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2007-04-25 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • OTHER CALL LIMITED
    S
    Registered number 06227404
    1, Parkview Court, St. Pauls Road, Shipley, England, BD18 3DZ
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILBEST ENGINEERING COMPANY LIMITED
    00848755
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.