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 5
  • 1
    Harper, Jonathan
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Harper
    Born in April 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Savage, Thomas Andrew
    Administrative Assistant born in December 1983
    Individual (46 offsprings)
    Officer
    2009-01-28 ~ 2011-03-11
    OF - Director → CIF 0
  • 3
    Singh, Gurvinder
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    2011-03-11 ~ 2011-03-11
    OF - Director → CIF 0
  • 4
    Mrs Danica Mary Farran
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2009-01-28 ~ 2011-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACALLAM LTD

Period: 2009-01-28 ~ now
Company number: 06804412
Registered name
ACALLAM LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68100 - Buying And Selling Of Own Real Estate
74902 - Quantity Surveying Activities

Related profiles found in government register
  • ACALLAM LTD
    Info
    Registered number 06804412
    5th Floor Grove House 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2009-01-28 (17 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-28
    CIF 0
  • ACALLAM LTD
    S
    Registered number 06804412
    Butler & Co Llp, 3rd, Floor, 126-134 Baker Street, London, United Kingdom, W1U 6UE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVON CAPITAL ESTATES 1 LLP
    OC302417 13548069... (more)
    Lower Wield House, Lower Wield, Alresford, Hampshire
    Active Corporate (72 parents, 3 offsprings)
    Officer
    2012-07-11 ~ 2024-02-01
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

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

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