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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
Active 2
  • 1
    Guillermo Miguel Nano
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-08 ~ 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
  • 2
    Nano, Federico Guillermo, Mr.
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Director → CIF 0
    Federico Guillermo Nano
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    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
Ceased 6
  • 1
    Gunning, Alastair Bond
    Director born in June 1936
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Maltby, Colin Neil
    Born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ 2025-11-03
    OF - Director → CIF 0
  • 3
    Ellis, Colin Leslie
    Director born in November 1961
    Individual (88 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ 2025-02-13
    OF - Director → CIF 0
  • 4
    Barbuzzi, Pasquale
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2019-09-05
    OF - Director → CIF 0
  • 5
    May, Graham Philip
    Individual
    Officer
    icon of calendar 2022-07-19 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 6
    CORPAG SERVICES DIRECTORS (UK) LIMITED - now
    icon of addressPotton Road, Gransden Business Park, Potton Rd, Abbotsley, Saint Neots, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2017-11-08 ~ 2019-09-05
    PE - Director → CIF 0
parent relation
Company in focus

EL CALLAO HOLDING LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
12,202 USD2022-12-31
Intangible Assets
1,075,354 USD2023-12-31
1,809,822 USD2022-12-31
Fixed Assets - Investments
5,132,489 USD2023-12-31
7,116,184 USD2022-12-31
Fixed Assets
6,207,843 USD2023-12-31
8,926,006 USD2022-12-31
Debtors
467,506 USD2023-12-31
1,132,005 USD2022-12-31
Cash at bank and in hand
9,792 USD2023-12-31
126,292 USD2022-12-31
Current Assets
477,298 USD2023-12-31
1,258,297 USD2022-12-31
Net Current Assets/Liabilities
-4,054,762 USD2023-12-31
-4,683,064 USD2022-12-31
Total Assets Less Current Liabilities
2,153,081 USD2023-12-31
4,255,144 USD2022-12-31
Equity
Called up share capital
30,655 USD2023-12-31
30,655 USD2022-12-31
Share premium
2,715,978 USD2023-12-31
2,715,978 USD2022-12-31
Retained earnings (accumulated losses)
-593,552 USD2023-12-31
1,508,511 USD2022-12-31
Equity
2,153,081 USD2023-12-31
4,255,144 USD2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,937,872 USD2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,862,518 USD2023-12-31
1,128,050 USD2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
734,468 USD2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,075,354 USD2023-12-31
1,809,822 USD2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
499,960 USD2022-12-31
Amounts Owed by Group Undertakings
Current
455,841 USD2023-12-31
330,895 USD2022-12-31
Other Debtors
Amounts falling due within one year, Current
11,665 USD2023-12-31
Current, Amounts falling due within one year
301,150 USD2022-12-31
Debtors
Amounts falling due within one year, Current
467,506 USD2023-12-31
Current, Amounts falling due within one year
1,132,005 USD2022-12-31
Trade Creditors/Trade Payables
Current
387,273 USD2023-12-31
235,812 USD2022-12-31
Amounts owed to group undertakings
Current
966,717 USD2023-12-31
379,353 USD2022-12-31
Other Taxation & Social Security Payable
Current
7,462 USD2023-12-31
346,478 USD2022-12-31
Other Creditors
Current
3,170,608 USD2023-12-31
4,979,718 USD2022-12-31

  • EL CALLAO HOLDING LTD
    Info
    Registered number 11054750
    icon of addressAmelia House, Crescent Road, Worthing BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.