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.
Callaghan, Damien John
Director born in August 1978Individual (8 offsprings)Officer
2019-07-02 ~ nowOF - Director → CIF 0Mr Damien Callaghan
Born in August 1978Individual (8 offsprings)Person with significant control 2019-07-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
CALLAGHAN INVESTMENT GROUP LIMITED
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Standard Industrial Classification
Brief company account
Cash at bank and in hand
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CALLAGHAN INVESTMENT GROUP LIMITED
InfoSTONE PEAK EQUITY UK LIMITED - 2021-08-09CALLAGHAN INVESTMENT GROUP LIMITED - 2021-08-09Registered number 12078966
12078966 - Companies House Default Address, Cardiff CF14 8LHPrivate Limited Company incorporated on 2019-07-02 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2022-07-01CIF 0CALLAGHAN INVESTMENT GROUP LIMITED
SRegistered number 1207896634, Carisbrooke Crescent, Etherley Dene, Bishop Auckland, England, DL14 0RWENGLANDCIF 1CALLAGHAN INVESTMENT GROUP LIMITED
SRegistered number 1207899634, Carisbrooke Crescent, Bishop Auckland, Co Durham, United Kingdom, DL14 0RWENGLAND & WALESCIF 2CALLAGHAN INVESTMENT GROUP LTD
SRegistered number 1207896634, Carisbrooke Crescent, Etherley Dene, Bishop Auckland, England, DL14 0RWENGLANDCIF 3
- 2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)500 GBP2020-10-31Person with significant control 2019-10-16 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)500 GBP2020-10-31Officer 2019-10-16 ~ 2020-08-01CIF 2 - Director → ME
- 2
NEWPAL (UK) LTD
- nowJ & G SAMUEL LTD - 2015-08-1768 Cedar Road, Hythe, SouthamptonActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2019-08-16 ~ 2019-12-14CIF 1 - Director → ME 2019-07-29 ~ 2019-08-16CIF 3 - Director → ME
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