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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 4
  • 1
    O'connell, Daniel James
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2010-12-21 ~ now
    OF - Director → CIF 0
    Mr Daniel James O'connell
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sheraton, Roy
    Director born in April 1944
    Individual (187 offsprings)
    Officer
    2010-12-21 ~ 2010-12-21
    OF - Director → CIF 0
  • 3
    O'connell, Stephanie
    Born in September 1957
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 4
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    2, Cathedral Road, Derby, United Kingdom
    Dissolved Corporate (3 parents, 1699 offsprings)
    Officer
    2010-12-21 ~ 2010-12-21
    OF - Director → CIF 0
parent relation
Company in focus

MCCALLAN MEDICAL LIMITED

Period: 2010-12-21 ~ now
Company number: 07474866
Registered name
MCCALLAN MEDICAL LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Fixed Assets
175 GBP2024-12-31
0 GBP2023-12-31
Current Assets
12,455 GBP2024-12-31
13,691 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,930 GBP2024-12-31
Net Current Assets/Liabilities
-8,475 GBP2024-12-31
-6,184 GBP2023-12-31
Total Assets Less Current Liabilities
-8,300 GBP2024-12-31
-6,184 GBP2023-12-31
Net Assets/Liabilities
-8,300 GBP2024-12-31
-6,184 GBP2023-12-31
Equity
-8,300 GBP2024-12-31
-6,184 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • MCCALLAN MEDICAL LIMITED
    Info
    Registered number 07474866
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2010-12-21 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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