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
Dukes, Carol Sarah
Company Director born in March 1962Individual (7 offsprings)Officer
2016-04-09 ~ nowOF - director → CIF 0 - 2
Winetroube, Howard Stephen
Company Director born in February 1956Individual (10 offsprings)Officer 2016-04-09 ~ nowOF - director → CIF 0Winetroube, Howard Stephen
Individual (10 offsprings)Officer 2016-04-09 ~ nowOF - secretary → CIF 0 - 3
Case, Richard John
Director born in March 1962Individual (7 offsprings)Officer 2015-12-09 ~ nowOF - director → CIF 0Mr Richard John Case
Born in March 1962Individual (7 offsprings)Person with significant control 2016-04-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Case, Brigitta Elizabeth, Dr
Director born in October 1962Individual (2 offsprings)Officer 2015-12-09 ~ nowOF - director → CIF 0Dr Brigitta Elizabeth Case
Born in October 1962Individual (2 offsprings)Person with significant control 2016-04-08 ~ nowPE - 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
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
420,417 GBP2023-12-31
420,417 GBP2022-12-31
Fixed Assets
420,417 GBP2023-12-31
420,417 GBP2022-12-31
Debtors
20,000 GBP2023-12-31
57,977 GBP2022-12-31
Cash at bank and in hand
190 GBP2023-12-31
100,572 GBP2022-12-31
Current Assets
20,190 GBP2023-12-31
158,549 GBP2022-12-31
Net Current Assets/Liabilities
-68,285 GBP2023-12-31
41,253 GBP2022-12-31
Total Assets Less Current Liabilities
352,132 GBP2023-12-31
461,670 GBP2022-12-31
Equity
Called up share capital
345,000 GBP2023-12-31
455,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,132 GBP2023-12-31
6,670 GBP2022-12-31
Equity
352,132 GBP2023-12-31
461,670 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
420,417 GBP2022-12-31
Other Investments Other Than Loans
420,417 GBP2023-12-31
420,417 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2023-12-31
57,977 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
20,000 GBP2023-12-31
57,977 GBP2022-12-31
Amounts owed to group undertakings
Current
70,781 GBP2023-12-31
92,724 GBP2022-12-31
Other Creditors
Current
17,694 GBP2023-12-31
24,572 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2023-12-31
Class 2 ordinary share
220,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
21,210 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-20,748 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 09909630
CALLAN METHOD GROUP LIMITED
Info
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London SE1 7QYPrivate Limited Company incorporated on 2015-12-09 (9 years 6 months). 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, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Person 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, EnglandCorporate (5 parents)Equity (Company account)176,424 GBP2023-12-31Person with significant control 2016-04-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)73,190 GBP2023-12-31Person with significant control 2016-04-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, EnglandCorporate (4 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2016-04-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.