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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
Active 4
  • 1
    Powell, Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Elaine Annette
    Secretary born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Agace, James Jonathon
    Chartered Accountant born in June 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Agace, Max Alexander
    Graphic Designer born in April 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
    Mr Max Alexander Agace
    Born in April 1992
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-09-21 ~ 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 2
  • 1
    Marks, Simon Aron
    Property Consultant born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2020-07-15
    OF - Director → CIF 0
  • 2
    Agace, Melanie Louise
    Creative Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2022-12-14
    OF - Director → CIF 0
parent relation
Company in focus

CALLIAN INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,817,433 EUR2024-12-31
1,817,433 EUR2023-12-31
Cash at bank and in hand
6,586 EUR2024-12-31
10,027 EUR2023-12-31
Creditors
Current
1,799,380 EUR2024-12-31
1,828,763 EUR2023-12-31
Net Current Assets/Liabilities
-1,792,794 EUR2024-12-31
-1,818,736 EUR2023-12-31
Total Assets Less Current Liabilities
24,639 EUR2024-12-31
-1,303 EUR2023-12-31
Equity
Called up share capital
115 EUR2024-12-31
115 EUR2023-12-31
Share premium
1,673,250 EUR2024-12-31
1,673,250 EUR2023-12-31
Retained earnings (accumulated losses)
-1,648,726 EUR2024-12-31
-1,674,668 EUR2023-12-31
Equity
24,639 EUR2024-12-31
-1,303 EUR2023-12-31
Investments in Group Undertakings
1 EUR2024-12-31
1 EUR2023-12-31
Amounts invested in assets
1,817,433 EUR2024-12-31
1,817,433 EUR2023-12-31
Investments in Group Undertakings
Cost valuation
1 EUR2023-12-31
Trade Creditors/Trade Payables
Current
359 EUR2024-12-31
1 EUR2023-12-31
Accrued Liabilities
Current
4,481 EUR2024-12-31
4,369 EUR2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • CALLIAN INVESTMENTS LTD
    Info
    Registered number 07778059
    icon of addressThe Offices, 19-21 West Street, Haslemere, Surrey GU27 2AB
    Private Limited Company incorporated on 2011-09-19 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.