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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 7
  • 1
    Marshall, Bobby
    Born in March 1977
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Mr Bobby Sebastian Marshall
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Parry, David Robert
    Born in March 1963
    Individual (499 offsprings)
    Officer
    2009-12-02 ~ 2009-12-02
    OF - Director → CIF 0
  • 3
    Stephens, Haidee Louise
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2009-12-02 ~ 2013-01-05
    OF - Director → CIF 0
  • 4
    D3-1-15, Solaris Dutamas, 1,jalan Dutamas, Kuala Lumpur, Malaysia, Malaysia
    Corporate (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Suite 7, Provident House, Havilland Street, St Peter Port, Guernsey, Guernsey
    Corporate (4 offsprings)
    Officer
    2009-12-02 ~ 2013-01-05
    OF - Secretary → CIF 0
  • 6
    Suite 7 Provident House, Havilland Street, St. Peter Port, Guernsey, Channel Isles
    Corporate (2 offsprings)
    Officer
    2009-12-10 ~ 2013-01-04
    OF - Director → CIF 0
  • 7
    Marshall & Co, D3-1-15, Solaris Dutamas, 1, Jalan Dutamas, Kuala Lumpur, 50480, Malaysia
    Corporate (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CALLWELL PROPERTIES LIMITED

Period: 2009-12-02 ~ now
Company number: 07093663
Registered name
CALLWELL PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
80,838 GBP2025-04-05
81,976 GBP2024-04-05
Fixed Assets
80,838 GBP2025-04-05
81,976 GBP2024-04-05
Debtors
19,623 GBP2025-04-05
27,475 GBP2024-04-05
Current Assets
19,623 GBP2025-04-05
27,475 GBP2024-04-05
Net Current Assets/Liabilities
-218,479 GBP2025-04-05
-189,778 GBP2024-04-05
Total Assets Less Current Liabilities
-137,641 GBP2025-04-05
-107,802 GBP2024-04-05
Net Assets/Liabilities
-137,641 GBP2025-04-05
-107,802 GBP2024-04-05
Equity
Called up share capital
1 GBP2025-04-05
1 GBP2024-04-05
Retained earnings (accumulated losses)
-137,642 GBP2025-04-05
-107,803 GBP2024-04-05
Equity
-137,641 GBP2025-04-05
-107,802 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
93,356 GBP2025-04-05
93,356 GBP2024-04-06
Property, Plant & Equipment - Gross Cost
93,356 GBP2025-04-05
93,356 GBP2024-04-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,518 GBP2025-04-05
11,380 GBP2024-04-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,518 GBP2025-04-05
11,380 GBP2024-04-06
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,138 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Land and buildings
80,838 GBP2025-04-05
Prepayments/Accrued Income
19,623 GBP2025-04-05
27,475 GBP2024-04-05
Trade Creditors/Trade Payables
Amounts falling due within one year
212,486 GBP2025-04-05
193,637 GBP2024-04-05
Loans received from directors
Amounts falling due within one year
8,616 GBP2025-04-05
8,616 GBP2024-04-05
Other Creditors
Amounts falling due within one year
17,000 GBP2025-04-05
15,000 GBP2024-04-05

  • CALLWELL PROPERTIES LIMITED
    Info
    Registered number 07093663
    107 Stirling Road, London N22 5BN
    PRIVATE LIMITED COMPANY incorporated on 2009-12-02 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.