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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
    Callis, Anthea
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Director → CIF 0
    Mrs Anthea Callis
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-02 ~ 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
    Callis, Richard
    Born in April 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Director → CIF 0
    Callis, Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Secretary → CIF 0
    Mr Richard Callis
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-04-02 ~ 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
parent relation
Company in focus

CALLIS INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,019,000 GBP2025-03-31
1,960,000 GBP2024-03-31
Cash at bank and in hand
2,013 GBP2025-03-31
2,961 GBP2024-03-31
Net Current Assets/Liabilities
-664,242 GBP2025-03-31
-673,963 GBP2024-03-31
Total Assets Less Current Liabilities
1,354,758 GBP2025-03-31
1,286,037 GBP2024-03-31
Net Assets/Liabilities
140,417 GBP2025-03-31
93,473 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
140,414 GBP2025-03-31
93,470 GBP2024-03-31
Equity
140,417 GBP2025-03-31
93,473 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,019,000 GBP2025-03-31
1,960,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,954 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
664,301 GBP2025-03-31
676,924 GBP2024-03-31
Creditors
Current
666,255 GBP2025-03-31
676,924 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,170,313 GBP2025-03-31
1,170,313 GBP2024-03-31

  • CALLIS INVESTMENTS LTD
    Info
    Registered number 11264481
    icon of address105 Peplins Way, Brookmans Park, Hertfordshire AL9 7UT
    PRIVATE LIMITED COMPANY incorporated on 2018-03-20 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.