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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
Active 1
  • Fletcher, John Joseph
    Born in January 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ now
    OF - Director → CIF 0
    Mr John Joseph Fletcher
    Born in January 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Cosgrove, Thomas Joseph
    Engineer born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    Pennington, Harry
    Accountant
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2009-05-29 ~ 2009-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CALLOW PROCESS SYSTEMS LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

  • CALLOW PROCESS SYSTEMS LIMITED
    Info
    Registered number 06918956
    icon of addressJ.fletcher Works James Nasmyth Way, Nasmyth Business Park, Eccles, Manchester M30 0SF
    PRIVATE LIMITED COMPANY incorporated on 2009-05-29 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.