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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 3
  • 1
    Hipkiss, Chris
    Company Director born in May 1954
    Individual (10 offsprings)
    Officer
    2018-08-03 ~ 2020-06-13
    OF - Director → CIF 0
  • 2
    Willis, Adam Mark
    Born in August 1965
    Individual (21 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
    Mr Adam Mark Willis
    Born in August 1965
    Individual (21 offsprings)
    Person with significant control
    2017-08-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Willis, Karen
    Company Director born in September 1966
    Individual (12 offsprings)
    Officer
    2018-08-13 ~ 2020-06-13
    OF - Director → CIF 0
parent relation
Company in focus

CALLNETGROUP LTD

Period: 2017-08-14 ~ 2020-10-13
Company number: 10914179 13166133
Registered name
CALLNETGROUP LTD - Dissolved 13166133
Standard Industrial Classification
70100 - Activities Of Head Offices
45190 - Sale Of Other Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-08-31
100 GBP2018-08-31
Net Assets/Liabilities
100 GBP2019-08-31
100 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
100 GBP2019-08-31
100 GBP2018-08-31

Related profiles found in government register
  • CALLNETGROUP LTD
    Info
    Registered number 10914179
    Unit 1, Ledwyche Farm, Bleathwood, Ludlow SY8 4LF
    PRIVATE LIMITED COMPANY incorporated on 2017-08-14 and dissolved on 2020-10-13 (3 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CALLNETGROUP LTD
    S
    Registered number 10914179
    Unit 1, Ledwyche Farm, Bleathwood, Ludlow, United Kingdom, SY8 4LF
    UNITED KINGDOM
    CIF 1
  • CALLNETGROUP
    S
    Registered number 10914179
    Unit 1, Ledwyche Farm, Bleathwood, Ludlow, United Kingdom, SY8 4LF
    UNITED KINGDOM
    CIF 2
  • CALLNETGROUP
    S
    Registered number 10914179
    Heddlu Tx Site, Craig-y-ddualtt, Nantyr, United Kingdom, LL20 7DG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AIRCALL COMMUNICATIONS LIMITED
    11263177
    Heddlu Transmitter Site, Nantyr, Llangollen, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-10 ~ 2020-06-13
    CIF 2 - Director → ME
  • 2
    SARCOMM LTD
    08735552
    Heddlu Transmitter Site, Nantyr, Llangollen, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2020-06-13
    CIF 1 - Director → ME
  • 3
    TRECE CYF
    12378334
    Heddlu Tx Site, Craig-y-ddualtt, Nantyr, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-27 ~ 2020-07-13
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.