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 3
  • 1
    Handford, Jonathan
    Company Director born in June 1971
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 2
    Handford, Philippa
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 3
    Fulford House, Newbold Terrace, Leamington Spa, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    58 GBP2024-04-30
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mcgregor, Colin
    Director born in August 1947
    Individual
    Officer
    2007-05-02 ~ 2023-05-31
    OF - director → CIF 0
    Mr Colin Mcgregor
    Born in August 1947
    Individual
    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, Beverley Anne
    Housewife
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ 2023-05-31
    OF - secretary → CIF 0
    Mrs Beverley Anne Mcgregor
    Born in January 1969
    Individual (3 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
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-04-25 ~ 2007-04-25
    PE - nominee-director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-04-25 ~ 2007-04-25
    PE - secretary → CIF 0
parent relation
Company in focus

OTHER CALL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
109,760 GBP2023-12-31
109,760 GBP2022-12-31
Debtors
480,000 GBP2023-12-31
Cash at bank and in hand
9,604 GBP2023-12-31
489,708 GBP2022-12-31
Current Assets
489,604 GBP2023-12-31
489,708 GBP2022-12-31
Creditors
Current
870 GBP2023-12-31
Net Current Assets/Liabilities
488,734 GBP2023-12-31
489,708 GBP2022-12-31
Total Assets Less Current Liabilities
598,494 GBP2023-12-31
599,468 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
598,394 GBP2023-12-31
599,368 GBP2022-12-31
Equity
598,494 GBP2023-12-31
599,468 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
480,000 GBP2023-12-31
Accrued Liabilities
Current
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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
Active 1
  • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    456,859 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.