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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 3
  • 1
    D'arcy, David Michael
    Customer Service Consultant born in March 1969
    Individual (4 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
    D'arcy, David Michael
    Individual (4 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Secretary → CIF 0
    Mr David Michael D'arcy
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    D'arcy, Ellen Tyna
    Born in February 1970
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2017-09-18
    OF - Director → CIF 0
    Mrs Ellen Tyna D'arcy
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bijal Shah
    Individual (889 offsprings)
    Insolvency
    2018-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

CALLEN CUSTOMER MANAGEMENT LTD

Period: 2007-10-23 ~ 2018-12-02
Company number: 06407038
Registered name
CALLEN CUSTOMER MANAGEMENT LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
24,279 GBP2016-10-31
40,743 GBP2015-10-31
Cash at bank and in hand
13,868 GBP2016-10-31
6,813 GBP2015-10-31
Current Assets
38,147 GBP2016-10-31
47,556 GBP2015-10-31
Current liabilities
-36,913 GBP2016-10-31
-36,358 GBP2015-10-31
Net Current Assets/Liabilities
1,234 GBP2016-10-31
11,198 GBP2015-10-31
Net assets/liabilities excluding pension asset/liability
1,234 GBP2016-10-31
11,198 GBP2015-10-31
Called-up share capital
1,000 GBP2016-10-31
1,000 GBP2015-10-31
Retained earnings
234 GBP2016-10-31
10,198 GBP2015-10-31
Shareholder's fund
1,234 GBP2016-10-31
11,198 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
501 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
501 GBP2016-10-31
501 GBP2015-10-31
Number of shares allotted
Class 2 ordinary share
499 shares2016-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 2 ordinary share
499 GBP2016-10-31
499 GBP2015-10-31

  • CALLEN CUSTOMER MANAGEMENT LTD
    Info
    Registered number 06407038
    27 Church Street, Rickmansworth, Hertfordshire WD3 1DE
    PRIVATE LIMITED COMPANY incorporated on 2007-10-23 and dissolved on 2018-12-02 (11 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.