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 1
  • Callcut, James
    Property Agent born in July 1991
    Individual (12 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
    Mr James Callcut
    Born in July 1991
    Individual (12 offsprings)
    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
Ceased 1
  • Duffell, Thomas George
    Director born in April 1982
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2016-03-15
    OF - Director → CIF 0
    Mr Thomas George Duffell
    Born in April 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

CALLCUT & CO. LTD

Previous name
KARN SMITH JAMES LTD - 2020-08-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CALLCUT & CO. LTD
    Info
    KARN SMITH JAMES LTD - 2020-08-28
    Registered number 08321706
    16 Beaufort Court, Admirals Way Docklands, London E14 9XL
    Private Limited Company incorporated on 2012-12-06 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • CALLCUT & CO. LTD
    S
    Registered number 08321706
    16, Beaufort Court, Admirals Way Docklands, London, United Kingdom, E14 9XL
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • CALLCUT & CO LTD
    S
    Registered number 08321706
    16, Beaufort Court, Admirals Way, London, England, E14 9XL
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAMAIN PROPERTIES MANAGEMENT LIMITED - 1993-06-29
    12 East Street, Bromley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    243,199 GBP2024-03-31
    Person with significant control
    2024-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.