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 1
  • Sheppard, Eloise Charlotte
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
    Ms Eloise Charlotte Sheppard
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    2018-08-06 ~ 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
Ceased 1
  • Sheppard, Ashley Deane
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2018-06-22 ~ 2018-08-30
    OF - Director → CIF 0
    Mr Ashley Deane Sheppard
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2018-06-22 ~ 2022-03-16
    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
parent relation
Company in focus

CALL SYSTEMS HOLDINGS (UK) LTD

Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,000,040 GBP2024-03-31
2,000,040 GBP2023-03-31
Debtors
349,418 GBP2024-03-31
351,210 GBP2023-03-31
Cash at bank and in hand
8 GBP2024-03-31
8 GBP2023-03-31
Current Assets
349,426 GBP2024-03-31
351,218 GBP2023-03-31
Creditors
Current
42 GBP2024-03-31
1,834 GBP2023-03-31
Net Current Assets/Liabilities
349,384 GBP2024-03-31
349,384 GBP2023-03-31
Total Assets Less Current Liabilities
2,349,424 GBP2024-03-31
2,349,424 GBP2023-03-31
Equity
Called up share capital
350,040 GBP2024-03-31
350,040 GBP2023-03-31
Share premium
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
-616 GBP2024-03-31
-616 GBP2023-03-31
Equity
2,349,424 GBP2024-03-31
2,349,424 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,000,040 GBP2023-03-31
Investments in Group Undertakings
2,000,040 GBP2024-03-31
2,000,040 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
349,418 GBP2024-03-31
351,210 GBP2023-03-31
Other Creditors
Current
42 GBP2024-03-31
1,834 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,500,400 shares2024-03-31

Related profiles found in government register
  • CALL SYSTEMS HOLDINGS (UK) LTD
    Info
    Registered number 11429504
    50 Seymour Street, London W1H 7JG
    Private Limited Company incorporated on 2018-06-22 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • CALL SYSTEMS HOLDINGS (UK) LTD
    S
    Registered number 11429504
    50, Seymour Street, London, England, W1H 7JG
    Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2
  • CALL SYSTEMS HOLDINGS (UK) LTD
    S
    Registered number 11429504
    50, Seymour Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Seymour Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,491 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    50 Seymour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    354,442 GBP2024-03-31
    Person with significant control
    2024-09-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 50 Seymour Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -3,080,398 GBP2018-06-22 ~ 2019-03-31
    Person with significant control
    2018-06-22 ~ 2018-08-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.