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 3
  • 1
    Mrs Kim Rossi
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Milburn, Matthew Kenneth
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2016-12-08 ~ now
    OF - director → CIF 0
    Mr Matthew Kenneth Milburn
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2017-03-30 ~ 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
    Gould, Ronald Leonard
    Company Director born in April 1955
    Individual (11 offsprings)
    Officer
    2016-12-08 ~ now
    OF - director → CIF 0
    Mr Ronald Leonard Gould
    Born in April 1955
    Individual (11 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CALLUNA HOUSE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
765,048 GBP2024-03-31
840,048 GBP2023-03-31
Creditors
Amounts falling due within one year
-763,008 GBP2024-03-31
-838,008 GBP2023-03-31
Net Current Assets/Liabilities
2,040 GBP2024-03-31
2,040 GBP2023-03-31
Total Assets Less Current Liabilities
2,041 GBP2024-03-31
2,041 GBP2023-03-31
Net Assets/Liabilities
2,041 GBP2024-03-31
2,041 GBP2023-03-31
Equity
2,041 GBP2024-03-31
2,041 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CALLUNA HOUSE LTD
    Info
    Registered number 10516120
    15 Queens Drive, Taunton TA1 4XW
    Private Limited Company incorporated on 2016-12-08 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • CALLUNA HOUSE LTD
    S
    Registered number 10516120
    15, Queens Drive, Taunton, United Kingdom, TA1 4XW
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Queens Drive, Taunton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    294,147 GBP2024-03-31
    Person with significant control
    2017-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.