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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 16
  • 1
    Steel, Charles Richard Arklay
    Born in March 1975
    Individual (17 offsprings)
    Officer
    2014-11-07 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Gvozdenovic, Mira
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2024-05-29 ~ 2025-12-08
    OF - Director → CIF 0
  • 3
    Ricanati, David Irwin
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2019-02-11 ~ 2021-09-03
    OF - Director → CIF 0
  • 4
    Douglas, Eddie Sholto
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2019-02-11 ~ 2020-11-02
    OF - Director → CIF 0
  • 5
    Henshall, Donald Brian
    Born in March 1962
    Individual (10 offsprings)
    Officer
    2015-03-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Fernandes Henriques Rasmussen, Ana Carolina
    Born in August 1983
    Individual (12 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Davey, Anthony Patrick
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2018-04-24 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Devitt, Joe
    Born in November 1962
    Individual (16 offsprings)
    Officer
    2022-03-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Salmond, Richard Robert
    Born in December 1970
    Individual (91 offsprings)
    Officer
    2018-04-20 ~ 2022-03-15
    OF - Director → CIF 0
    Salmond, Richard Robert
    Individual (91 offsprings)
    Officer
    2016-01-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 10
    Mcdonald, Philip James
    Born in June 1972
    Individual (24 offsprings)
    Officer
    2022-03-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Akay Kemahli, Nese
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2023-08-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Spreadbury, Neil Andrew
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
    Spreadbury, Neil Andrew
    Individual (6 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Daplyn, Lyn
    Individual (9 offsprings)
    Officer
    2014-11-27 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 14
    Smith, Jordan Michael
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ 2021-09-03
    OF - Director → CIF 0
  • 15
    Dunbar, Clare Ann
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 16
    FB BRINJAL LIMITED
    09393570
    33, Uddens Trading Estate, Wimborne, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FB CALLUNA LIMITED

Period: 2015-01-13 ~ now
Company number: 09301358
Registered names
FB CALLUNA LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices

Related profiles found in government register
  • FB CALLUNA LIMITED
    Info
    ARES FB BIDCO LIMITED - 2015-01-13
    Registered number 09301358
    33 Uddens Trading Estate, Wimborne, Dorset BH21 7NL
    PRIVATE LIMITED COMPANY incorporated on 2014-11-07 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • FB CALLUNA LIMITED
    S
    Registered number 09301358
    33, Uddens Trading Estate, Wimborne, Dorset, United Kingdom, BH21 7NL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FARROW & BALL HOLDINGS LIMITED
    - now 03842163
    FARROW & BALL (HOLDINGS) LIMITED - 2002-01-30
    33 Uddens Trading Estate, Wimborne, Dorset
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.