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
    Middlebrook, Benjamin Daniel Louis
    Commercial Director born in August 1987
    Individual (13 offsprings)
    Officer
    2021-09-06 ~ now
    OF - director → CIF 0
    Mr Benjamin Daniel Louis Middlebrook
    Born in August 1987
    Individual (13 offsprings)
    Person with significant control
    2021-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thorpe, Rachael Jayne
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Ogden, Stephen Peter
    Director born in December 1955
    Individual
    Officer
    2011-08-26 ~ 2022-01-28
    OF - director → CIF 0
    Mr Stephen Peter Ogden
    Born in December 1955
    Individual
    Person with significant control
    2016-08-26 ~ 2021-09-06
    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
    Walker, Rachel Louise
    Individual
    Officer
    2022-01-11 ~ 2022-05-31
    OF - secretary → CIF 0
  • 3
    Barrett, Steven Paul
    Director born in July 1953
    Individual (11 offsprings)
    Officer
    2011-08-26 ~ 2021-09-06
    OF - director → CIF 0
    Mr Steven Paul Barrett
    Born in July 1953
    Individual (11 offsprings)
    Person with significant control
    2016-08-26 ~ 2021-09-06
    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
  • 4
    Davison, Daniel Fraser
    Commercial Director born in July 1967
    Individual (1 offspring)
    Officer
    2018-02-23 ~ 2022-08-09
    OF - director → CIF 0
parent relation
Company in focus

UK CALLS LTD

Previous name
PORTEL AV LIMITED - 2022-01-11
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
6,666 GBP2024-02-29
100 GBP2023-02-28
Current Assets
85,835 GBP2024-02-29
886 GBP2023-02-28
Creditors
Amounts falling due within one year
-361,201 GBP2024-02-29
-74,079 GBP2023-02-28
Net Current Assets/Liabilities
-275,366 GBP2024-02-29
-73,193 GBP2023-02-28
Total Assets Less Current Liabilities
-268,700 GBP2024-02-29
-73,093 GBP2023-02-28
Creditors
Amounts falling due after one year
-14,069 GBP2024-02-29
-17,798 GBP2023-02-28
Accrued Liabilities/Deferred Income
-1,101 GBP2024-02-29
-1,249 GBP2023-02-28
Net Assets/Liabilities
-283,870 GBP2024-02-29
-92,140 GBP2023-02-28
Equity
-283,870 GBP2024-02-29
-92,140 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

  • UK CALLS LTD
    Info
    PORTEL AV LIMITED - 2022-01-11
    Registered number 07754127
    International House, 6 South Molton St, London W1K 5QF
    Private Limited Company incorporated on 2011-08-26 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.