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
    Walters, Eric
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2015-05-15 ~ dissolved
    OF - Director → CIF 0
    Mr Eric Walters
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Curo House, Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2016-02-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Whelan, John Philip
    Accountant
    Individual (3 offsprings)
    Officer
    2009-06-15 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 2
    Archer, Nigel
    Commercial Director born in August 1970
    Individual
    Officer
    2013-11-01 ~ 2017-03-23
    OF - Director → CIF 0
  • 3
    Holding, Colin
    Company Director born in November 1959
    Individual
    Officer
    2013-11-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 4
    Wood, Tara Hazel
    Director born in October 1978
    Individual
    Officer
    2008-03-26 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    SABLE ACCOUNTING LTD - now
    DIAL27 LIMITED - 2002-04-24
    KHAPISH ACCOUNTING SOLUTIONS LIMITED - 2000-05-31
    Unit 7, Commodore House, Battersea Reach, Juniper Drive, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    6,072 GBP2023-09-30
    Officer
    2008-03-26 ~ 2009-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CALLOWELL LIMITED

Previous name
WILDFITNESS LIMITED - 2020-03-31
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2020-03-31
02018-01-01 ~ 2018-12-31
Fixed Assets - Investments
412,020 GBP2018-12-31
Creditors
Current
411,020 GBP2018-12-31
Net Current Assets/Liabilities
-411,020 GBP2018-12-31
Total Assets Less Current Liabilities
1,000 GBP2018-12-31
Equity
Called up share capital
412,020 GBP2020-03-31
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
-412,020 GBP2020-03-31
Equity
1,000 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
412,020 GBP2018-12-31
Investments in Group Undertakings
412,020 GBP2018-12-31
Other Creditors
Current
411,020 GBP2018-12-31

Related profiles found in government register
  • CALLOWELL LIMITED
    Info
    WILDFITNESS LIMITED - 2020-03-31
    Registered number 06545205
    Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire B60 4AL
    Private Limited Company incorporated on 2008-03-26 and dissolved on 2020-11-10 (12 years 7 months). The company status is Dissolved.
    CIF 0
  • WILDFITNESS LTD
    S
    Registered number 06545205
    Curo House, Weston Hall Road, Stoke Prior, Bromsgrove, England, B60 4AL
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -289,469 GBP2018-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 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.