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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 5
  • 1
    Stephen Paul Grant
    Individual (998 offsprings)
    Insolvency
    2021-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Brasier, David
    Born in November 1942
    Individual (6 offsprings)
    Officer
    2020-05-15 ~ 2020-12-03
    OF - Director → CIF 0
    The Estate Of Mr David Brasier
    Born in November 1942
    Individual (6 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brasier, Michael Allen
    Born in September 1947
    Individual (8 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Mr Michael Allen Brasier
    Born in September 1947
    Individual (8 offsprings)
    Person with significant control
    2020-05-15 ~ now
    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
  • 4
    Brasier, Linda Cherie
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Meghan Andrews
    Individual (464 offsprings)
    Insolvency
    2021-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

CALLCOTT (NEWHOLDCO) LIMITED

Period: 2020-05-15 ~ 2026-02-11
Company number: 12604719
Registered name
CALLCOTT (NEWHOLDCO) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CALLCOTT (NEWHOLDCO) LIMITED
    Info
    Registered number 12604719
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2020-05-15 and dissolved on 2026-02-11 (5 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-05-15
    CIF 0
  • CALLCOTT (NEWHOLDCO) LIMITED
    S
    Registered number 12604719
    C/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH
    Limited in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BMD INVESTMENTS LIMITED
    12611397
    Charter House, 33 Greek Street, Stockport, England
    Active Corporate (6 parents)
    Person with significant control
    2020-05-19 ~ 2021-09-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CALLCOTT HOLDINGS LIMITED
    00792385
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-06-22 ~ 2022-09-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    FOREST END PROPERTIES LIMITED
    12611414
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-05-19 ~ 2021-09-08
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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