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 2
  • 1
    Caddell, Rebecca Siobhan
    Director 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
  • 2
    Caddell, Andrew John
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2010-12-20 ~ now
    OF - Director → CIF 0
    Mr Andrew John Caddell
    Born in December 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Houghton, Carol
    Individual
    Officer
    2010-12-20 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 2
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2010-12-10 ~ 2010-12-20
    OF - Director → CIF 0
  • 3
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-12-10 ~ 2010-12-20
    PE - Director → CIF 0
  • 4
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-12-10 ~ 2010-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

MCCALLAN HOLDINGS LIMITED

Previous name
ENSCO 823 LIMITED - 2010-12-29
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
250,050 GBP2023-12-31
250,050 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Other miscellaneous reserve
245,050 GBP2023-12-31
245,050 GBP2022-12-31
Equity
250,050 GBP2023-12-31
250,050 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
250,050 GBP2023-12-31
250,050 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31

  • 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 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.