logo
explain how to read the page

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
    Bathgate, Haig Robbie
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
    Mr Haig Robbie Bathgate
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kyle, Laura
    Born in December 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Oliver Donald Kenneth
    Born in March 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Steedman, Jason Chandler
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Mr Oliver Donald Kenneth Murray
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-17 ~ 2024-03-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
373 GBP2025-03-31
1,120 GBP2024-03-31
Fixed Assets - Investments
150,368 GBP2025-03-31
160,368 GBP2024-03-31
Fixed Assets
150,741 GBP2025-03-31
161,488 GBP2024-03-31
Cash at bank and in hand
19 GBP2024-03-31
Current Assets
19 GBP2024-03-31
Net Current Assets/Liabilities
-11,995 GBP2025-03-31
-4,971 GBP2024-03-31
Total Assets Less Current Liabilities
138,746 GBP2025-03-31
156,517 GBP2024-03-31
Net Assets/Liabilities
138,746 GBP2025-03-31
149,517 GBP2024-03-31
Equity
Called up share capital
123,012 GBP2025-03-31
123,012 GBP2024-03-31
Retained earnings (accumulated losses)
15,734 GBP2025-03-31
26,505 GBP2024-03-31
Equity
138,746 GBP2025-03-31
149,517 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,986 GBP2025-03-31
2,986 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
2,986 GBP2025-03-31
2,986 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,613 GBP2025-03-31
1,866 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,613 GBP2025-03-31
1,866 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
747 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
747 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
373 GBP2025-03-31
Investments in Subsidiaries
Cost valuation
150,368 GBP2025-03-31
160,368 GBP2024-04-01
Investments in Subsidiaries
150,368 GBP2025-03-31
160,368 GBP2024-03-31
Amounts invested in assets
150,368 GBP2025-03-31
160,368 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9 GBP2025-03-31
Loans received from directors
Amounts falling due within one year
3,546 GBP2025-03-31
3,550 GBP2024-03-31
Other Creditors
Amounts falling due within one year
7,000 GBP2025-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,440 GBP2025-03-31
1,440 GBP2024-03-31

Related profiles found in government register
  • CALLANISH PARTNERS LTD
    Info
    ODKM CONSULTANTS LIMITED - 2020-11-27
    Registered number 12886117
    icon of address45 Pont Street, London SW1X 0BD
    PRIVATE LIMITED COMPANY incorporated on 2020-09-17 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • CALLANISH PARTNERS LTD
    S
    Registered number 12886117
    icon of address45, Pont Street, London, England, SW1X 0BD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address45 Pont Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    241,843 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.