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 3
  • 1
    Anthony, Philip John
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
    Anthony, Philip
    Individual (12 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Anthony, Marion Elizabeth
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Wolsey House Farm, Strickland Manor Hill, Yoxford, Saxmundham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    692,564 GBP2024-06-30
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Philip John Anthony
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Marion Elizabeth Anthony
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CALLENA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Fixed Assets
2,275 GBP2024-06-30
1,855 GBP2023-06-30
Current Assets
40,961 GBP2024-06-30
21,895 GBP2023-06-30
Creditors
Amounts falling due within one year
-38,254 GBP2024-06-30
-17,127 GBP2023-06-30
Net Current Assets/Liabilities
2,707 GBP2024-06-30
4,768 GBP2023-06-30
Total Assets Less Current Liabilities
4,982 GBP2024-06-30
6,623 GBP2023-06-30
Net Assets/Liabilities
4,982 GBP2024-06-30
6,623 GBP2023-06-30
Equity
4,982 GBP2024-06-30
6,623 GBP2023-06-30

  • CALLENA LIMITED
    Info
    Registered number 08706763
    Wolsey House Farm Strickland Manor Hill, Yoxford, Saxmundham, Suffolk IP17 3JF
    Private Limited Company incorporated on 2013-09-26 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.