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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 4
  • 1
    Winetroube, Howard Stephen
    Born in February 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-09 ~ now
    OF - Director → CIF 0
    Winetroube, Howard Stephen
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Dukes, Carol Sarah
    Born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Case, Richard John
    Born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 702 The Chandlery, 50 Westminster Bridge Road, Waterloo, London, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    279,966 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Paris, Lee Anthony Robert
    Accountant born in April 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2016-04-08
    OF - Director → CIF 0
  • 2
    Callan, Robin Keith Terence
    Dir born in October 1932
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2014-04-11
    OF - Director → CIF 0
  • 3
    Bunker, Charles
    Chartered Accountant born in May 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 4
    Kirwan, Vivian
    Accountant born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2016-04-08
    OF - Director → CIF 0
  • 5
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2010-07-09
    OF - Director → CIF 0
  • 6
    WOODBERRY SECRETARIAL LIMITED
    icon of addressWinnington House 2, Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents, 506 offsprings)
    Officer
    2010-07-09 ~ 2013-07-25
    PE - Secretary → CIF 0
  • 7
    icon of addressRussell House 140, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    204,633 GBP2018-09-30
    Officer
    2012-11-01 ~ 2016-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

CALLAN WORKS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
99 GBP2024-12-31
99 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • CALLAN WORKS LIMITED
    Info
    Registered number 07310498
    icon of addressUnit 705 The Chandlery 50 Westminster Bridge Road, London, London SE1 7QY
    PRIVATE LIMITED COMPANY incorporated on 2010-07-09 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.