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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 6
  • 1
    De Ferry Foster, Thomas Henry
    Born in May 1975
    Individual (13 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Hordern, Nicola Dawn
    Chartered Accountant born in February 1971
    Individual (17 offsprings)
    Officer
    2015-04-14 ~ 2015-07-13
    OF - Director → CIF 0
  • 3
    Eric Ronald Howard, James
    Born in December 1980
    Individual (36 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Tindley, George William
    Chartered Surveyor born in November 1958
    Individual (39 offsprings)
    Officer
    2015-04-14 ~ 2023-04-05
    OF - Director → CIF 0
  • 5
    PRIME LONDON RESIDENTIAL DEVELOPMENT II GP LLP
    OC394130 OC371612... (more)
    33, Margaret Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 6
    3rd Floor Walker House, 28-34 Hill Street, St. Helier, Jersey, Channel Islands
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALLIS YARD LIMITED

Period: 2015-04-14 ~ now
Company number: 09541947 09541972
Registered name
CALLIS YARD LIMITED - now 09541972
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CALLIS YARD LIMITED
    Info
    Registered number 09541947
    33 Margaret Street, London W1G 0JD
    PRIVATE LIMITED COMPANY incorporated on 2015-04-14 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • CALLIS YARD LIMITED
    S
    Registered number 9541947
    33, Margaret Street, London, United Kingdom, W1G 0JD
    CIF 1
  • CALLIS YARD LIMITED
    S
    Registered number 09541947
    33, Margaret Street, London, United Kingdom, W1G 0JD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CALLIS YARD PROPERTY DEVELOPMENT LLP
    OC399354
    33 Margaret Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2015-04-14 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.