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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 1
  • 1
    Mccallan, Ian
    Born in September 1974
    Individual (1 offspring)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
    Mr Ian Mccallan
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2017-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCCALLAN LTD

Period: 2015-04-22 ~ now
Company number: 09554696
Registered name
MCCALLAN LTD - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Current Assets
12,984 GBP2025-04-30
54,516 GBP2024-04-30
Creditors
Amounts falling due within one year
-9,586 GBP2025-04-30
-46,408 GBP2024-04-30
Net Current Assets/Liabilities
3,398 GBP2025-04-30
8,108 GBP2024-04-30
Total Assets Less Current Liabilities
3,398 GBP2025-04-30
8,108 GBP2024-04-30
Net Assets/Liabilities
1,618 GBP2025-04-30
6,328 GBP2024-04-30
Equity
1,618 GBP2025-04-30
6,328 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • MCCALLAN LTD
    Info
    Registered number 09554696
    6 Meridian Way, Bramley Green, Stockton On Tees TS18 4QH
    PRIVATE LIMITED COMPANY incorporated on 2015-04-22 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • MCCALLAN LTD
    S
    Registered number 09554696
    Yoden House, 30 Yoden Way, Peterlee, Co Durham, United Kingdom, SR8 1AL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROADGATE WEALTH CLIENT SERVICING LLP
    OC421982
    Swan House Westpoint Road, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2018-04-12 ~ 2023-07-07
    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.