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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
    Houghton, Carol
    Individual (3 offsprings)
    Officer
    2010-12-20 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 2
    Caddell, Rebecca Siobhan
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Siobhan Caddell
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2010-12-10 ~ 2010-12-20
    OF - Director → CIF 0
  • 4
    Caddell, Andrew John
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2010-12-20 ~ now
    OF - Director → CIF 0
    Mr Andrew John Caddell
    Born in December 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2010-12-10 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 6
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2010-12-10 ~ 2010-12-20
    OF - Director → CIF 0
parent relation
Company in focus

MCCALLAN HOLDINGS LIMITED

Period: 2010-12-29 ~ now
Company number: 07466489
Registered names
MCCALLAN HOLDINGS LIMITED - now
ENSCO 823 LIMITED - 2010-12-29 SC378968... (more)
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
250,050 GBP2024-12-31
250,050 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Other miscellaneous reserve
245,050 GBP2024-12-31
245,050 GBP2023-12-31
Equity
250,050 GBP2024-12-31
250,050 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
250,050 GBP2024-12-31
250,050 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2024-12-31
2,500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,500 shares2024-12-31
2,500 shares2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31

Related profiles found in government register
  • MCCALLAN HOLDINGS LIMITED
    Info
    ENSCO 823 LIMITED - 2010-12-29
    Registered number 07466489
    The Old Bakery 16 Wordsworth Road, West Bridgford, Nottingham NG2 7AN
    PRIVATE LIMITED COMPANY incorporated on 2010-12-10 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • MCCALLAN HOLDINGS LIMITED
    S
    Registered number 07466489
    The Old Bakery, 16 Wordsworth Road, West Bridgford, Nottingham, United Kingdom, NG2 7AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCCALLAN MARKETING LIMITED
    - now 01696389
    THE MCCALLAN GROUP LIMITED - 2010-12-23
    BUSINESS GIFTS ASSOCIATES LIMITED - 2001-08-07
    INKAIRN LIMITED - 1983-06-17
    The Old Bakery 16 Wordsworth Road, West Bridgford, Nottingham
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.