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
4
- 1
Winetroube, Howard Stephen
Born in February 1956Individual (11 offsprings)Officer
2016-04-09 ~ nowOF - Director → CIF 0Winetroube, Howard Stephen
Individual (11 offsprings)Officer 2016-04-09 ~ nowOF - Secretary → CIF 0 - 2
Dukes, Carol Sarah
Born in March 1962Individual (7 offsprings)Officer 2016-04-09 ~ nowOF - Director → CIF 0 - 3
Case, Richard John
Born in March 1962Individual (9 offsprings)Officer 2015-12-09 ~ nowOF - Director → CIF 0 - 4
Unit 705 The Chandlery, 50 Westminster Bridge Road, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2025-08-01 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased
2
- 1
Case, Brigitta Elizabeth, Dr
Director born in October 1962IndividualOfficer 2015-12-09 ~ 2025-07-31OF - Director → CIF 0Dr Brigitta Elizabeth Case
Born in October 1962IndividualPerson with significant control 2016-04-08 ~ 2025-07-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Richard John Case
Born in March 1962Individual (9 offsprings)Person with significant control 2016-04-08 ~ 2025-08-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CALLAN METHOD GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
420,417 GBP2024-12-31
420,417 GBP2023-12-31
Fixed Assets
420,417 GBP2024-12-31
420,417 GBP2023-12-31
Debtors
20,000 GBP2023-12-31
Cash at bank and in hand
58 GBP2024-12-31
190 GBP2023-12-31
Current Assets
58 GBP2024-12-31
20,190 GBP2023-12-31
Net Current Assets/Liabilities
-140,451 GBP2024-12-31
-68,285 GBP2023-12-31
Total Assets Less Current Liabilities
279,966 GBP2024-12-31
352,132 GBP2023-12-31
Equity
Called up share capital
125,000 GBP2024-12-31
345,000 GBP2023-12-31
Retained earnings (accumulated losses)
154,966 GBP2024-12-31
7,132 GBP2023-12-31
Equity
279,966 GBP2024-12-31
352,132 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
20,000 GBP2023-12-31
Amounts owed to group undertakings
Current
129,730 GBP2024-12-31
70,781 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,517 GBP2024-12-31
Other Creditors
Current
5,262 GBP2024-12-31
17,694 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2024-12-31
Class 2 ordinary share
220,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
158,328 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,494 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 09909630
CALLAN METHOD GROUP LIMITED
InfoUnit 705 The Chandlery 50 Westminster Bridge Road, London, London SE1 7QYPRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years). The company status is Active.The last date of confirmation statement was made at 2024-12-08CIF 0 CALLAN METHOD GROUP LIMITED
SRegistered number 09909630702 The Chandlery, 50 Westminster Bridge Road, London, England, SE1 7QYLimited Company in England & Wales, UkCIF 1 CIF 2CALLAN METHOD GROUP LIMITED
SRegistered number 09909630702 The Chandlery, 50 Westminster Bridge Road, London, United Kingdom, SE1 7QYLimited Company in England & Wales, UkCIF 3
Offspring entities and appointments
Active
4
- 1Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2CALLAN PUBLISHING LIMITED - 2012-10-04Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, EnglandActive Corporate (4 parents)Equity (Company account)176,339 GBP2024-12-31Person with significant control 2016-04-08 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, EnglandActive Corporate (4 parents)Equity (Company account)112,597 GBP2024-12-31Person with significant control 2016-04-08 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-08 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Has significant influence or control → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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