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 2
  • 1
    Murray, Oliver Donald Kenneth
    Director born in March 1989
    Individual (2 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Bathgate, Haig Robbie
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
    Mr Haig Robbie Bathgate
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Oliver Donald Kenneth Murray
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    2020-09-17 ~ 2024-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Steedman, Jason Chandler
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    2021-01-15 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

CALLANISH PARTNERS LTD

Previous name
ODKM CONSULTANTS LIMITED - 2020-11-27
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Property, Plant & Equipment
1,493 GBP2023-09-30
2,488 GBP2022-09-30
Fixed Assets - Investments
150,368 GBP2023-09-30
150,368 GBP2022-09-30
Fixed Assets
151,861 GBP2023-09-30
152,856 GBP2022-09-30
Cash at bank and in hand
12,964 GBP2022-09-30
Current Assets
12,964 GBP2022-09-30
Net Current Assets/Liabilities
-3,567 GBP2023-09-30
847 GBP2022-09-30
Total Assets Less Current Liabilities
148,294 GBP2023-09-30
153,703 GBP2022-09-30
Net Assets/Liabilities
128,343 GBP2023-09-30
153,703 GBP2022-09-30
Equity
Called up share capital
123,012 GBP2023-09-30
123,012 GBP2022-09-30
Retained earnings (accumulated losses)
5,331 GBP2023-09-30
30,691 GBP2022-09-30
Equity
128,343 GBP2023-09-30
153,703 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,986 GBP2023-09-30
2,986 GBP2022-10-01
Property, Plant & Equipment - Gross Cost
2,986 GBP2023-09-30
2,986 GBP2022-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,493 GBP2023-09-30
498 GBP2022-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,493 GBP2023-09-30
498 GBP2022-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
995 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
995 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
1,493 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
150,368 GBP2023-09-30
150,368 GBP2022-10-01
Investments in Subsidiaries
150,368 GBP2023-09-30
150,368 GBP2022-09-30
Amounts invested in assets
150,368 GBP2023-09-30
150,368 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
18 GBP2023-09-30
Taxation/Social Security Payable
8,666 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
3,549 GBP2023-09-30
3,451 GBP2022-09-30

Related profiles found in government register
  • CALLANISH PARTNERS LTD
    Info
    ODKM CONSULTANTS LIMITED - 2020-11-27
    Registered number 12886117
    45 Pont Street, London SW1X 0BD
    Private Limited Company incorporated on 2020-09-17 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • CALLANISH PARTNERS LTD
    S
    Registered number 12886117
    45, Pont Street, London, England, SW1X 0BD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 45 Pont Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    150,457 GBP2023-03-31
    Person with significant control
    2025-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.