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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 6
  • 1
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (3237 offsprings)
    Officer
    2009-05-29 ~ 2009-05-29
    OF - Director → CIF 0
  • 2
    Pennington, Harry
    Accountant
    Individual (11 offsprings)
    Officer
    2009-05-29 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 3
    Fletcher, John Joseph
    Born in January 1949
    Individual (8 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
    Mr John Joseph Fletcher
    Born in January 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-14
    PE - Has significant influence or controlCIF 0
  • 4
    Fletcher, Steven John
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
    Mr Steven John Fletcher
    Born in May 1972
    Individual (14 offsprings)
    Person with significant control
    2025-11-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Cosgrove, Thomas Joseph
    Engineer born in March 1951
    Individual (10 offsprings)
    Officer
    2009-05-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2009-05-29 ~ 2009-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CALLOW PROCESS SYSTEMS LIMITED

Period: 2009-05-29 ~ now
Company number: 06918956
Registered name
CALLOW PROCESS SYSTEMS LIMITED - now
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
    J.fletcher Works James Nasmyth Way, Nasmyth Business Park, Eccles, Manchester M30 0SF
    PRIVATE LIMITED COMPANY incorporated on 2009-05-29 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 March 2026 and licensed under the Open Government Licence v3.0.