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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 4
  • 1
    Mr James Mccallan
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Polin, Jonathan
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Silk, Elliott John
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    icon of address24, Monument Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-10-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mccallan, James
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-11 ~ 2022-10-03
    OF - Director → CIF 0
parent relation
Company in focus

MCCALLAN FINANCIAL LTD

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets
609 GBP2022-02-28
Current Assets
100 GBP2022-09-30
44,403 GBP2022-02-28
Creditors
Current
-6,551 GBP2022-09-30
-44,645 GBP2022-02-28
Net Current Assets/Liabilities
100 GBP2022-09-30
-242 GBP2022-02-28
Total Assets Less Current Liabilities
100 GBP2022-09-30
367 GBP2022-02-28
Accrued Liabilities/Deferred Income
-267 GBP2022-02-28
Net Assets/Liabilities
100 GBP2022-09-30
100 GBP2022-02-28
Equity
100 GBP2022-09-30
100 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2022-09-30
12021-03-01 ~ 2022-02-28

  • MCCALLAN FINANCIAL LTD
    Info
    Registered number 11818022
    icon of address24 Monument Street, London EC3R 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-11 and dissolved on 2023-05-09 (4 years 2 months). The company status is Dissolved.
    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.