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 3
  • 1
    Marshall, Bobby
    Accountant 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
    D3-1-15, Solaris Dutamas, 1,jalan Dutamas, Kuala Lumpur, Malaysia, Malaysia
    Corporate (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    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
Ceased 4
  • 1
    Stephens, Haidee Louise
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2009-12-02 ~ 2013-01-05
    OF - Director → CIF 0
  • 2
    Parry, David Robert
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2009-12-02 ~ 2009-12-02
    OF - Director → CIF 0
  • 3
    Suite 7 Provident House, Havilland Street, St. Peter Port, Guernsey, Channel Isles
    Corporate
    Officer
    2009-12-10 ~ 2013-01-04
    PE - Director → CIF 0
  • 4
    Suite 7, Provident House, Havilland Street, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Officer
    2009-12-02 ~ 2013-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CALLWELL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
81,976 GBP2024-04-05
83,114 GBP2023-04-05
Fixed Assets
81,976 GBP2024-04-05
83,114 GBP2023-04-05
Debtors
27,475 GBP2024-04-05
19,181 GBP2023-04-05
Current Assets
27,475 GBP2024-04-05
19,181 GBP2023-04-05
Net Current Assets/Liabilities
-189,778 GBP2024-04-05
-185,925 GBP2023-04-05
Total Assets Less Current Liabilities
-107,802 GBP2024-04-05
-102,811 GBP2023-04-05
Net Assets/Liabilities
-107,802 GBP2024-04-05
-102,811 GBP2023-04-05
Equity
Called up share capital
1 GBP2024-04-05
1 GBP2023-04-05
Retained earnings (accumulated losses)
-107,803 GBP2024-04-05
-102,812 GBP2023-04-05
Equity
-107,802 GBP2024-04-05
-102,811 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
93,356 GBP2024-04-05
93,356 GBP2023-04-06
Property, Plant & Equipment - Gross Cost
93,356 GBP2024-04-05
93,356 GBP2023-04-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,380 GBP2024-04-05
10,242 GBP2023-04-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,380 GBP2024-04-05
10,242 GBP2023-04-06
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,138 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Land and buildings
81,976 GBP2024-04-05
Prepayments/Accrued Income
27,475 GBP2024-04-05
19,181 GBP2023-04-05
Trade Creditors/Trade Payables
Amounts falling due within one year
193,637 GBP2024-04-05
180,289 GBP2023-04-05
Loans received from directors
Amounts falling due within one year
8,616 GBP2024-04-05
8,616 GBP2023-04-05
Other Creditors
Amounts falling due within one year
15,000 GBP2024-04-05
15,000 GBP2023-04-05
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,201 GBP2023-04-05

  • CALLWELL PROPERTIES LIMITED
    Info
    Registered number 07093663
    107 Stirling Road, London N22 5BN
    Private Limited Company incorporated on 2009-12-02 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.