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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 4
  • 1
    Sheppard, Eloise Charlotte
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
    Ms Eloise Charlotte Sheppard
    Born in June 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Ashley Deane Sheppard
    Born in November 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Adrian Peter Hutchinson
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CALL SYSTEMS HOLDINGS (UK) LTD
    11429504 09506511
    50, Seymour Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-08-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALL SYSTEMS HOLDINGS LIMITED

Period: 2015-03-24 ~ now
Company number: 09506511 11429504
Registered name
CALL SYSTEMS HOLDINGS LIMITED - now 11429504
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
102024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,797,385 GBP2025-03-31
1,797,385 GBP2024-03-31
Cash at bank and in hand
2,751 GBP2025-03-31
70 GBP2024-03-31
Net Current Assets/Liabilities
-439,551 GBP2025-03-31
-275,074 GBP2024-03-31
Total Assets Less Current Liabilities
1,357,834 GBP2025-03-31
1,522,311 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
958,411 GBP2025-03-31
958,411 GBP2024-03-31
Retained earnings (accumulated losses)
399,323 GBP2025-03-31
563,800 GBP2024-03-31
Equity
1,357,834 GBP2025-03-31
1,522,311 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,797,385 GBP2024-03-31
Investments in Group Undertakings
1,797,385 GBP2025-03-31
1,797,385 GBP2024-03-31
Amounts owed to group undertakings
Current
438,452 GBP2025-03-31
271,294 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,850 GBP2025-03-31
3,850 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
35,523 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
35,523 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-200,000 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CALL SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 09506511
    50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2015-03-24 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • CALL SYSTEMS HOLDINGS LIMITED
    S
    Registered number 09506511
    C/o Civvals Limited, 50 Seymour Street, London, England, W1H 7JG
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALL SYSTEMS TECHNOLOGY LIMITED
    - now 04025235
    JTECH COMMUNICATIONS LIMITED - 2000-10-27
    Civvals Limited, 50 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.