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
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2014-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2007-10-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Foster, David Martin
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    2011-09-12 ~ 2014-01-15
    OF - Director → CIF 0
  • 2
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    2014-01-15 ~ 2016-01-04
    OF - Director → CIF 0
  • 3
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (18 offsprings)
    Officer
    2007-10-08 ~ 2014-01-15
    OF - Director → CIF 0
  • 4
    Roe, Peter Malcolm
    Company Director born in August 1941
    Individual
    Officer
    2007-10-08 ~ 2008-07-09
    OF - Director → CIF 0
  • 5
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2007-10-08 ~ 2011-12-08
    OF - Director → CIF 0
parent relation
Company in focus

H MCCALLUM DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • H MCCALLUM DEVELOPMENTS LIMITED
    Info
    Registered number 06392893
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2007-10-08 and dissolved on 2017-04-25 (9 years 6 months). The company status is Dissolved.
    CIF 0
  • H MCCALLUM DEVELOPMENTS LIMITED
    S
    Registered number 06392893
    6th Floor 338, Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1
  • H MCCALLUM DEVELOPMENTS LIMITED
    S
    Registered number 6392893
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    6th Floor 338 Euston Road, London
    Active Corporate (472 parents)
    Officer
    2013-12-01 ~ 2016-01-26
    CIF 3 - LLP Member → ME
  • 2
    6th Floor 338 Euston Road, London
    Active Corporate (215 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2016-01-25
    CIF 4 - LLP Member → ME
  • 3
    6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2014-01-03 ~ 2016-01-25
    CIF 2 - LLP Member → ME
  • 4
    6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2014-05-01 ~ 2016-01-25
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.