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
    Pollock, Charles David
    Director born in January 1960
    Individual (40 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Dracup, Stephen David Michael
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Btesh, John Richard Mark
    Director born in August 1957
    Individual (31 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Lightfoot, Mark Roy
    Director born in February 1973
    Individual (36 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 5
    CHESS NETWORK SOLUTIONS LIMITED - 2014-08-29
    CHESS INTERNET LIMITED - 2005-01-26
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    26,391,563 GBP2023-04-30
    Person with significant control
    2023-01-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Jenkins, Antony Robert
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2023-01-06
    OF - Director → CIF 0
    Mr Antony Robert Jenkins
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    2017-10-01 ~ 2023-01-06
    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
    Gow, Neil Ford
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2020-06-10
    OF - Director → CIF 0
    Mr Neil Ford Gow
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2018-02-19 ~ 2020-06-10
    PE - Has significant influence or control → CIF 0
  • 3
    Jenkins, Mark Keith
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ 2023-01-06
    OF - Director → CIF 0
    Mr Mark Keith Jenkins
    Born in July 1962
    Individual (9 offsprings)
    Person with significant control
    2017-10-01 ~ 2023-01-06
    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
  • 4
    Parkes, Sharon Elizabeth
    Director born in April 1965
    Individual
    Officer
    2016-02-17 ~ 2023-01-06
    OF - Director → CIF 0
    Mrs Sharon Elizabeth Parkes
    Born in April 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CALLAGENIX LIMITED

Previous name
COMMICITY LIMITED - 2016-09-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
42022-03-31 ~ 2023-04-30
32021-03-31 ~ 2022-03-30
Debtors
Current
6,463 GBP2023-04-30
1,154 GBP2022-03-30
Cash at bank and in hand
195,921 GBP2023-04-30
118,183 GBP2022-03-30
Current Assets
202,384 GBP2023-04-30
119,337 GBP2022-03-30
Creditors
Current, Amounts falling due within one year
-194,459 GBP2023-04-30
-85,579 GBP2022-03-30
Net Current Assets/Liabilities
7,925 GBP2023-04-30
33,758 GBP2022-03-30
Creditors
Non-current, Amounts falling due after one year
-22,500 GBP2023-04-30
-33,333 GBP2022-03-30
Net Assets/Liabilities
-14,575 GBP2023-04-30
425 GBP2022-03-30
Equity
Called up share capital
101 GBP2023-04-30
101 GBP2022-03-30
101 GBP2021-03-31
Retained earnings (accumulated losses)
-14,676 GBP2023-04-30
324 GBP2022-03-30
1,631 GBP2021-03-31
Equity
-14,575 GBP2023-04-30
425 GBP2022-03-30
1,732 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-15,000 GBP2022-03-31 ~ 2023-04-30
-1,307 GBP2021-03-31 ~ 2022-03-30
Profit/Loss
-15,000 GBP2022-03-31 ~ 2023-04-30
-1,307 GBP2021-03-31 ~ 2022-03-30
Trade Debtors/Trade Receivables
Current
5,650 GBP2023-04-30
Other Debtors
Current
783 GBP2023-04-30
Prepayments/Accrued Income
Current
30 GBP2023-04-30
970 GBP2022-03-30
Amount of corporation tax that is recoverable
Current
184 GBP2022-03-30
Bank Borrowings
Current
10,000 GBP2023-04-30
10,007 GBP2022-03-30
Trade Creditors/Trade Payables
Current
429 GBP2022-03-30
Amounts owed to group undertakings
Current
159,398 GBP2023-04-30
Taxation/Social Security Payable
Current
21,770 GBP2023-04-30
4,461 GBP2022-03-30
Accrued Liabilities/Deferred Income
Current
3,291 GBP2023-04-30
70,682 GBP2022-03-30
Creditors
Current
194,459 GBP2023-04-30
85,579 GBP2022-03-30
Bank Borrowings
Non-current
22,500 GBP2023-04-30
33,333 GBP2022-03-30
Current, Amounts falling due within one year
10,000 GBP2023-04-30
10,000 GBP2022-03-30
Non-current, Between one and two years
20,000 GBP2023-04-30
10,000 GBP2022-03-30
Non-current, Between two and five year
2,500 GBP2023-04-30
23,333 GBP2022-03-30
Total Borrowings
32,500 GBP2023-04-30
43,333 GBP2022-03-30
  • CALLAGENIX LIMITED
    Info
    COMMICITY LIMITED - 2016-09-21
    Registered number 10010712
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire SK9 7JP
    Private Limited Company incorporated on 2016-02-17 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.