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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 2
  • 1
    Hine, William John
    Building Surveyor born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
    Mr William John Hine
    Born in September 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Callon Hine, Heidi
    Interior Designer born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
    Mrs Heidi Vanessa Hine
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CALLON HINE INVESTMENTS LTD

Previous names
MAD DOG CONSTRUCTION LIMITED - 2017-04-20
CALLON HINE PROPERTIES LTD - 2017-04-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
429,944 GBP2024-01-31
358,572 GBP2023-01-31
Debtors
9,091 GBP2024-01-31
Cash at bank and in hand
3,734 GBP2024-01-31
25,311 GBP2023-01-31
Creditors
Current
615 GBP2024-01-31
2,720 GBP2023-01-31
Net Current Assets/Liabilities
12,210 GBP2024-01-31
Total Assets Less Current Liabilities
442,154 GBP2024-01-31
381,163 GBP2023-01-31
Net Assets/Liabilities
147,366 GBP2024-01-31
103,888 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Equity
147,366 GBP2024-01-31
103,888 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31

  • CALLON HINE INVESTMENTS LTD
    Info
    MAD DOG CONSTRUCTION LIMITED - 2017-04-20
    CALLON HINE PROPERTIES LTD - 2017-04-20
    Registered number 09243573
    icon of addressBrook House, Sherborne, Cheltenham GL54 3DR
    Private Limited Company incorporated on 2014-10-01 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 26 August 2025 and licensed under the Open Government Licence v3.0.