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
    O'connell, Stephanie
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - director → CIF 0
  • 2
    O'connell, Daniel James
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2010-12-21 ~ now
    OF - director → CIF 0
    Mr Daniel James O'connell
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Sheraton, Roy
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2010-12-21 ~ 2010-12-21
    OF - director → CIF 0
  • 2
    2, Cathedral Road, Derby, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2010-12-21 ~ 2010-12-21
    PE - director → CIF 0
parent relation
Company in focus

MCCALLAN MEDICAL LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Fixed Assets
0 GBP2023-12-31
54 GBP2022-12-31
Current Assets
13,691 GBP2023-12-31
10,533 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,875 GBP2023-12-31
-16,758 GBP2022-12-31
Equity
-6,184 GBP2023-12-31
-6,171 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • 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 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.