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
    Dukes, Carol Sarah
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    2016-04-09 ~ now
    OF - director → CIF 0
  • 2
    Winetroube, Howard Stephen
    Company Director born in February 1956
    Individual (10 offsprings)
    Officer
    2016-04-09 ~ now
    OF - director → CIF 0
    Winetroube, Howard Stephen
    Individual (10 offsprings)
    Officer
    2016-04-09 ~ now
    OF - secretary → CIF 0
  • 3
    Case, Richard John
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    2016-04-08 ~ now
    OF - director → CIF 0
  • 4
    702 The Chandlery, 50 Westminster Bridge Road, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    352,132 GBP2023-12-31
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-12-20 ~ 2011-12-20
    OF - director → CIF 0
  • 2
    Callan, Robin Keith Terence
    Director born in October 1932
    Individual
    Officer
    2011-12-20 ~ 2014-04-11
    OF - director → CIF 0
  • 3
    Bunker, Charles
    Chartered Accountant born in May 1951
    Individual (8 offsprings)
    Officer
    2013-01-23 ~ 2016-04-08
    OF - director → CIF 0
  • 4
    Paris, Lee Anthony Robert
    Accountant born in April 1959
    Individual (36 offsprings)
    Officer
    2015-10-16 ~ 2016-04-08
    OF - director → CIF 0
  • 5
    Kirwan, Vivian
    Accountant born in July 1964
    Individual (6 offsprings)
    Officer
    2015-10-16 ~ 2016-04-08
    OF - director → CIF 0
  • 6
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    204,633 GBP2018-09-30
    Officer
    2011-12-20 ~ 2016-04-08
    PE - secretary → CIF 0
parent relation
Company in focus

CALLAN ONLINE LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
80,287 GBP2023-12-31
106,344 GBP2022-12-31
Cash at bank and in hand
83,371 GBP2023-12-31
27,653 GBP2022-12-31
Current Assets
163,658 GBP2023-12-31
133,997 GBP2022-12-31
Net Current Assets/Liabilities
73,290 GBP2023-12-31
37,241 GBP2022-12-31
Total Assets Less Current Liabilities
73,290 GBP2023-12-31
37,241 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
73,290 GBP2023-12-31
37,241 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
200,526 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
200,526 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,281 GBP2023-12-31
13,619 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
70,782 GBP2023-12-31
92,725 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
224 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
80,287 GBP2023-12-31
106,344 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,529 GBP2023-12-31
10,939 GBP2022-12-31
Amounts owed to group undertakings
Current
16,732 GBP2023-12-31
47,121 GBP2022-12-31
Other Taxation & Social Security Payable
Current
142 GBP2023-12-31
415 GBP2022-12-31
Other Creditors
Current
61,965 GBP2023-12-31
38,281 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Equity
Retained earnings (accumulated losses)
73,190 GBP2023-12-31
37,143 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
41,047 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2023-01-01 ~ 2023-12-31
  • CALLAN ONLINE LIMITED
    Info
    Registered number 07886867
    Unit 705 The Chandlery 50 Westminster Bridge Road, London, London SE1 7QY
    Private Limited Company incorporated on 2011-12-20 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.