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
  • Howarth, Simon Charles
    Telecoms born in July 1965
    Individual (9 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Howarth
    Born in July 1965
    Individual (9 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 2
  • 1
    Mr Simon Charles Howarth
    Born in July 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2021-07-27
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Peter Roscoe Scott
    Born in March 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    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

THE CALLS WAREHOUSE LIMITED

Previous name
CALLS MANAGEMENT LTD - 2014-03-25
Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Fixed Assets
4,807 GBP2024-02-28
6,131 GBP2023-02-28
Current Assets
164,144 GBP2024-02-28
217,572 GBP2023-02-28
Creditors
Current
-152,525 GBP2024-02-28
-153,060 GBP2023-02-28
Net Current Assets/Liabilities
34,619 GBP2024-02-28
64,512 GBP2023-02-28
Total Assets Less Current Liabilities
39,426 GBP2024-02-28
70,643 GBP2023-02-28
Creditors
Non-current
-11,174 GBP2024-02-28
-41,667 GBP2023-02-28
Accrued Liabilities/Deferred Income
-41,041 GBP2024-02-28
Net Assets/Liabilities
-12,789 GBP2024-02-28
28,976 GBP2023-02-28
Equity
-12,789 GBP2024-02-28
28,976 GBP2023-02-28
Average Number of Employees
62023-03-01 ~ 2024-02-28
192022-03-01 ~ 2023-02-28

  • THE CALLS WAREHOUSE LIMITED
    Info
    CALLS MANAGEMENT LTD - 2014-03-25
    Registered number 08897065
    Tall Trees 268 Tottington Road, Harwood, Bolton BL2 4DN
    Private Limited Company incorporated on 2014-02-17 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.