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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 8
  • 1
    Ray, Susan Joy
    Born in March 1953
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
    Ray, Susan Joy
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Yeates, Paul Anthony
    Born in December 1976
    Individual (11 offsprings)
    Officer
    2019-10-01 ~ 2020-05-20
    OF - Director → CIF 0
    2020-07-01 ~ 2020-07-02
    OF - Director → CIF 0
    2020-07-29 ~ 2021-05-25
    OF - Director → CIF 0
    2021-12-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Winter, Benjamin Anthony
    Born in July 1997
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Sullman, Anthony Frederick
    Born in September 1954
    Individual (19 offsprings)
    Officer
    2019-03-20 ~ 2021-05-25
    OF - Director → CIF 0
    2021-11-09 ~ 2024-02-11
    OF - Director → CIF 0
    Mr Anthony Frederick Sullman
    Born in September 1954
    Individual (19 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Delamere, Adrian Donald
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2019-03-20 ~ 2019-06-10
    OF - Director → CIF 0
  • 6
    Mrs Dominique Lahr Sullman
    Born in October 1972
    Individual (13 offsprings)
    Person with significant control
    2019-03-20 ~ 2020-04-30
    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
  • 7
    Steele, John
    Born in November 1953
    Individual (16 offsprings)
    Officer
    2021-05-25 ~ 2021-11-09
    OF - Director → CIF 0
  • 8
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2019-03-20 ~ 2021-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CALL BRIAN.COM LIMITED

Period: 2020-09-30 ~ now
Company number: 11894282
Registered names
CALL BRIAN.COM LIMITED - now
CALL BRIAN.COM PLC - 2020-09-30
CALLBRIAN.COM PLC - 2019-03-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
151,882 GBP2023-12-31
151,882 GBP2022-12-31
Current Assets
240,788 GBP2023-12-31
240,788 GBP2022-12-31
Creditors
Amounts falling due within one year
-216,357 GBP2023-12-31
-216,357 GBP2022-12-31
Net Current Assets/Liabilities
24,431 GBP2023-12-31
24,431 GBP2022-12-31
Total Assets Less Current Liabilities
176,314 GBP2023-12-31
176,314 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
176,314 GBP2023-12-31
176,314 GBP2022-12-31
Equity
176,314 GBP2023-12-31
176,314 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31

  • CALL BRIAN.COM LIMITED
    Info
    CALL BRIAN.COM PLC - 2020-09-30
    CALLBRIAN.COM PLC - 2020-09-30
    Registered number 11894282
    11 Walton Court Walton Court, Telford TF2 6TL
    PRIVATE LIMITED COMPANY incorporated on 2019-03-20 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.