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
    Tolia, Sanjeev Shah
    Consultant born in December 1974
    Individual (13 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 2
    29, Cunard Court, Brightwen Grove, Stanmore, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Portillo, Moises Michan
    Company Director born in February 1979
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    Petrocheilos, Markos
    Company Director born in January 1977
    Individual (3 offsprings)
    Officer
    2024-09-20 ~ 2024-10-04
    OF - Director → CIF 0
  • 3
    Mokashi, Swapnil
    Finance born in October 1968
    Individual (1 offspring)
    Officer
    2019-01-22 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Mr Sanjeev Shah Tolia
    Born in December 1974
    Individual (13 offsprings)
    Person with significant control
    2018-12-13 ~ 2021-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    809, Hing Wah Centre, 82-84 To Kwa Wan Road, Hung Hom, Hong Kong
    Corporate
    Person with significant control
    2018-12-13 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CALLAN PARTNERS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
34 GBP2019-12-31
Current Assets
99 GBP2019-12-31
Creditors
Amounts falling due within one year
-34 GBP2019-12-31
Net Current Assets/Liabilities
65 GBP2019-12-31
Total Assets Less Current Liabilities
99 GBP2019-12-31
Net Assets/Liabilities
99 GBP2019-12-31
Equity
99 GBP2019-12-31
Related profiles found in government register
  • CALLAN PARTNERS LIMITED
    Info
    Registered number 11726224
    29 Cunard Court Brightwen Grove, Stanmore HA7 4WY
    Private Limited Company incorporated on 2018-12-13 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • CALLAN PARTNERS LIMITED
    S
    Registered number 11726224
    22a, St. James's Square, London, England, SW1Y 4JH
    Limited Company in Companies House, United Kingdom
    CIF 1
  • CALLAN PARTNERS LIMITED
    S
    Registered number 11726224
    29, Brightwen Grove, Stanmore, England, HA7 4WY
    Limited Company in Companies House England, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • REKTRON AQ PLC - 2023-03-28
    REKTRON PLC - 2023-03-28
    REKTRON LIMITED - 2023-01-20
    REKTRON AQ LIMITED - 2023-01-20
    120 New Cavendish Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-01-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    DEALOIL LIMITED - 2018-07-19
    120 New Cavendish Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-07-31 ~ 2022-11-03
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    DLH RIVER BUNKER LIMITED - 2022-02-07
    120 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-07-12 ~ 2020-07-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → 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.