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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 3
  • 1
    Mckay, David James
    Born in September 1984
    Individual (13 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Howard Paul Hawkeswood
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    TELCOSWITCH LIMITED - 2024-11-01
    Unit 4, Walnut Tree Close, Guildford, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -19,384,667 GBP2024-12-31
    Person with significant control
    2021-07-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Lux, Russell Carey
    Ceo born in March 1977
    Individual (5 offsprings)
    Officer
    2019-06-05 ~ 2023-03-28
    OF - Director → CIF 0
    Mr Russell Carey Lux
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    2019-06-05 ~ 2020-06-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mansell, Matthew Stephen
    Company Director born in July 1976
    Individual (12 offsprings)
    Officer
    2023-01-27 ~ 2024-11-13
    OF - Director → CIF 0
  • 3
    Kaye, Barry Andrew
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2022-05-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    Landsman, Paul Stewart
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2022-05-30 ~ 2023-01-27
    OF - Director → CIF 0
  • 5
    Kahan, Ryan
    Ceo born in February 1972
    Individual
    Officer
    2019-06-05 ~ 2020-06-10
    OF - Director → CIF 0
  • 6
    CALLSWITCH LIMITED - now
    CALL CABINET LIMITED - 2023-03-21
    951 Nw, 51st Street, Ste 204, Boca Raton, Florida, United States
    Active Corporate (3 parents)
    Equity (Company account)
    -82,753 GBP2024-12-31
    Person with significant control
    2019-06-05 ~ 2020-06-10
    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

CALLSWITCH LIMITED

Previous name
CALL CABINET LIMITED - 2023-03-21
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
1,530 GBP2023-12-31
Debtors
464 GBP2024-12-31
5,249 GBP2023-12-31
Cash at bank and in hand
5,727 GBP2024-12-31
11,988 GBP2023-12-31
Current Assets
6,191 GBP2024-12-31
17,237 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-68,605 GBP2023-12-31
Net Current Assets/Liabilities
-77,345 GBP2024-12-31
-51,368 GBP2023-12-31
Total Assets Less Current Liabilities
-77,345 GBP2024-12-31
-49,838 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,408 GBP2024-12-31
Net Assets/Liabilities
-82,753 GBP2024-12-31
-65,861 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-83,753 GBP2024-12-31
-66,861 GBP2023-12-31
Equity
-82,753 GBP2024-12-31
-65,861 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
4,666 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,666 GBP2024-12-31
3,136 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
1,530 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
464 GBP2024-12-31
5,249 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,616 GBP2024-12-31
10,354 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,767 GBP2024-12-31
10,938 GBP2023-12-31
Amounts owed to group undertakings
Current
61,677 GBP2024-12-31
6,427 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,976 GBP2024-12-31
40,886 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
500 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
83,536 GBP2024-12-31
68,605 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,408 GBP2024-12-31
16,023 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Related profiles found in government register
  • CALLSWITCH LIMITED
    Info
    CALL CABINET LIMITED - 2023-03-21
    Registered number 12034251
    Unit 4 Walnut Tree Close, Guildford GU1 4UG
    PRIVATE LIMITED COMPANY incorporated on 2019-06-05 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • CALL CABINET CORPORATION
    S
    Registered number missing
    951 Nw, 51st Street, Ste 204, Boca Raton, Florida, United States, 33431
    Overseas Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CALL CABINET LIMITED - 2023-03-21
    Unit 4 Walnut Tree Close, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -82,753 GBP2024-12-31
    Person with significant control
    2019-06-05 ~ 2020-06-10
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.