logo
explain how to read the page

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 5
  • 1
    Dukes, Carol Sarah
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2016-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Case, Brigitta Elizabeth, Dr
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2015-12-09 ~ 2025-07-31
    OF - Director → CIF 0
    Dr Brigitta Elizabeth Case
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-08 ~ 2025-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Winetroube, Howard Stephen
    Born in February 1956
    Individual (25 offsprings)
    Officer
    2016-04-09 ~ now
    OF - Director → CIF 0
    Winetroube, Howard Stephen
    Individual (25 offsprings)
    Officer
    2016-04-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Case, Richard John
    Born in March 1962
    Individual (18 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Mr Richard John Case
    Born in March 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-08 ~ 2025-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CALLAN EOT LIMITED
    16596841
    Unit 705 The Chandlery, 50 Westminster Bridge Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

CALLAN METHOD GROUP LIMITED

Period: 2015-12-09 ~ now
Company number: 09909630
Registered name
CALLAN METHOD GROUP LIMITED - now
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
  • CALLAN METHOD GROUP LIMITED
    Info
    Registered number 09909630
    Unit 705 The Chandlery 50 Westminster Bridge Road, London, London SE1 7QY
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • CALLAN METHOD GROUP LIMITED
    S
    Registered number 09909630
    702 The Chandlery, 50 Westminster Bridge Road, London, England, SE1 7QY
    Limited Company in England & Wales, Uk
    CIF 1 CIF 2
  • CALLAN METHOD GROUP LIMITED
    S
    Registered number 09909630
    702 The Chandlery, 50 Westminster Bridge Road, London, United Kingdom, SE1 7QY
    Limited Company in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CALLAN METHOD INTERNATIONAL LIMITED
    07886684
    Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CALLAN METHOD ORGANISATION LIMITED
    - now 07247355 01479886
    CALLAN PUBLISHING LIMITED - 2012-10-04
    Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    CALLAN ONLINE LIMITED
    07886867
    Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    CALLAN WORKS LIMITED
    07310498
    Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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