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 5
  • 1
    Greig, Maurice Thomas
    Consultant born in October 1947
    Individual (34 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Margherita Cerretelli
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2023-05-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gecel, Ahmet
    Consultant born in December 1970
    Individual (64 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Cerretelli, Lorenzo
    Manager born in December 1984
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
    Mr Lorenzo Cerretelli
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    2023-05-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    37-38 Long Acre, London, United Kingdom
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-09-24 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Adriano Cerretelli
    Born in June 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Minnett, David Richard
    Engineer born in November 1950
    Individual (44 offsprings)
    Officer
    2015-09-24 ~ 2022-01-06
    OF - Director → CIF 0
  • 3
    Giusti, Alessandro Antonio
    Accountant born in October 1950
    Individual (1 offspring)
    Officer
    2016-02-11 ~ 2017-05-09
    OF - Director → CIF 0
  • 4
    Pasquinelli, Lucia
    Director born in December 1960
    Individual
    Officer
    2017-05-09 ~ 2023-02-08
    OF - Director → CIF 0
    2023-03-21 ~ 2023-05-18
    OF - Director → CIF 0
    Lucia Pasquinelli
    Born in December 1960
    Individual
    Person with significant control
    2017-05-09 ~ 2023-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Dyer, Mandy Frances
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    2023-03-21 ~ 2023-05-17
    OF - Director → CIF 0
  • 6
    Duffy, James William
    Consultant born in October 1949
    Individual (77 offsprings)
    Officer
    2015-09-24 ~ 2019-02-12
    OF - Director → CIF 0
  • 7
    Cerretelli, Lorenzo
    Manager born in December 1984
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ 2016-02-11
    OF - Director → CIF 0
    Lorenzo Cerretelli
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CALLM LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,536,790 GBP2023-12-31
2,200,050 GBP2022-12-31
Debtors
5,786,764 GBP2023-12-31
1,605,934 GBP2022-12-31
Cash at bank and in hand
4,065,450 GBP2023-12-31
114,632 GBP2022-12-31
Current Assets
9,852,214 GBP2023-12-31
1,720,566 GBP2022-12-31
Creditors
Current
55,885 GBP2023-12-31
311,718 GBP2022-12-31
Net Current Assets/Liabilities
9,796,329 GBP2023-12-31
1,408,848 GBP2022-12-31
Total Assets Less Current Liabilities
12,333,119 GBP2023-12-31
3,608,898 GBP2022-12-31
Creditors
Non-current
1,984,452 GBP2022-12-31
Net Assets/Liabilities
12,333,119 GBP2023-12-31
1,624,446 GBP2022-12-31
Equity
12,333,119 GBP2023-12-31
1,624,446 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
771,282 GBP2023-12-31
2,135,257 GBP2022-12-31
Other Investments Other Than Loans
1,700,715 GBP2023-12-31
Amounts invested in assets
2,536,790 GBP2023-12-31
2,200,050 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
771,282 GBP2023-12-31
2,135,257 GBP2022-12-31
Additions to investments
652,170 GBP2023-12-31
Other Investments Other Than Loans
Additions to investments
1,700,715 GBP2023-12-31
Cost valuation
1,700,715 GBP2023-12-31
Other Debtors
Current
1,475,592 GBP2023-12-31
1,475,592 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
268 GBP2023-12-31
2,845 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
10,584 GBP2023-12-31
Prepayments/Accrued Income
Current
37,563 GBP2023-12-31
120,966 GBP2022-12-31
Prepayments
Current
6,679 GBP2023-12-31
6,531 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,090,455 GBP2023-12-31
1,605,934 GBP2022-12-31
Other Debtors
Non-current
696,309 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,247 GBP2023-12-31
-1 GBP2022-12-31
Corporation Tax Payable
Current
104,229 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,107 GBP2022-12-31
Other Creditors
Current
50,918 GBP2023-12-31
51,775 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
149,192 GBP2022-12-31
Accrued Liabilities
Current
720 GBP2023-12-31
2,696 GBP2022-12-31
Other Creditors
Non-current
27,846 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,555 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,764,377 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
10,764,377 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
12,378,268 GBP2023-12-31
Revaluation reserve
-55,704 GBP2023-12-31
  • CALLM LIMITED
    Info
    Registered number 09793136
    37-38 Long Acre, London WC2E 9JT
    Private Limited Company incorporated on 2015-09-24 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.