logo
explain how to read the page

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 1
  • Meninno, Marco
    Sales born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-20 ~ now
    OF - Director → CIF 0
    Mr Marco Meninno
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Meninno, Fausto
    Junior Officer
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 2
    Engles, Paul
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 3
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-11-08 ~ 2007-11-08
    PE - Nominee Secretary → CIF 0
  • 4
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-11-08 ~ 2007-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALLABA LTD

Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Turnover/Revenue
0 GBP2023-12-01 ~ 2024-11-30
7,431 GBP2022-12-01 ~ 2023-11-30
Raw materials and consumables used in the production process
-5,420 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
0 GBP2023-12-01 ~ 2024-11-30
2,011 GBP2022-12-01 ~ 2023-11-30
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-11-30
2 GBP2023-11-30
Current Assets
19,842 GBP2024-11-30
19,842 GBP2023-11-30
Net Current Assets/Liabilities
19,842 GBP2024-11-30
19,842 GBP2023-11-30
Total Assets Less Current Liabilities
19,844 GBP2024-11-30
19,844 GBP2023-11-30
Net Assets/Liabilities
19,844 GBP2024-11-30
19,844 GBP2023-11-30
Equity
19,844 GBP2024-11-30
19,844 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30

  • CALLABA LTD
    Info
    Registered number 06422191
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2007-11-08 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.