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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 1
  • Willis, Adam Mark
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
    Mr Adam Mark Willis
    Born in August 1965
    Individual (13 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Karen Willis
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2021-01-29 ~ 2023-06-04
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mr Chris Hipkiss
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2021-01-29 ~ 2023-06-04
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Campey, Robert Allon
    Born in September 2000
    Individual (4 offsprings)
    Officer
    2025-10-22 ~ 2026-02-03
    OF - Director → CIF 0
    Mr Robert Allon Campey
    Born in September 2000
    Individual (4 offsprings)
    Person with significant control
    2025-10-22 ~ 2026-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CALLNETGROUP LTD

Previous name
CALLNETGROUP LTD - 2025-10-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
600 GBP2024-01-24
600 GBP2023-01-31
Net Assets/Liabilities
600 GBP2024-01-24
600 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
600 shares2023-02-01 ~ 2024-01-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-24
Equity
600 GBP2024-01-24
600 GBP2023-01-31

Related profiles found in government register
  • CALLNETGROUP LTD
    Info
    CALLNETGROUP LTD - 2025-10-22
    Registered number 13166133
    Heddlu Tx Site, Nantyr, Llangollen LL20 7DG
    PRIVATE LIMITED COMPANY incorporated on 2021-01-29 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • CALLNETGROUP
    S
    Registered number 13166133
    Heddlu Transmitter Site, Nantyr, Llangollen, Wales, LL20 7DG
    CIF 1
  • CALLNETGROUP
    S
    Registered number 13166133
    Heddlu Tx Site, Blaenau Rd, Llangollen, United Kingdom, LL20 7DG
    CIF 2
  • CALLNETGROUP
    S
    Registered number 13166133
    Heddlu Tx Site, Heddlu Tx Site, Nantyr, Wales, LL20 7DG
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • R13 Heddlu Tx Site, Llangollen, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    600 GBP2023-04-30
    Officer
    2022-10-13 ~ dissolved
    CIF 9 - Director → ME
Ceased 7
  • 1
    Heddlu Tx Site Craig-y-dduallt, Nantyr, Llangollen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    900 GBP2024-11-30
    Officer
    2025-08-13 ~ 2025-09-23
    CIF 3 - Director → ME
    2024-06-01 ~ 2024-11-13
    CIF 4 - Director → ME
  • 2
    Heddlu Transmitter Site, Nantyr, Llangollen, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,213 GBP2024-03-31
    Officer
    2021-03-30 ~ 2025-10-13
    CIF 1 - Director → ME
    Officer
    2022-09-13 ~ 2025-10-13
    CIF 11 - Secretary → ME
  • 3
    SQUAREBAND LTD - 2025-05-27
    R1 Heddlu Tx Site, Nantyr, Llangollen, United Kingdom
    Active Corporate
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    2024-06-01 ~ 2025-10-13
    CIF 7 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-10-13
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors as a member of a firm OE
  • 4
    EQI LTD
    - now
    SQUAREWAVE LTD - 2025-05-27
    R1 Heddlu Tx Site, Nantyr, Llangollen, United Kingdom
    Active Corporate
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    2024-06-01 ~ 2025-10-13
    CIF 8 - Director → ME
  • 5
    Heddlu Tx Site, Nantyr, Llangollen, Wales
    Dissolved Corporate
    Officer
    2024-06-01 ~ 2024-11-13
    CIF 6 - Director → ME
  • 6
    Heddlu Transmitter Site, Nantyr, Llangollen, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29,938 GBP2024-10-31
    Officer
    2022-10-13 ~ 2025-09-13
    CIF 10 - Director → ME
  • 7
    SSDAB LTD
    - now
    RR NETWORK LTD - 2024-03-01
    Unit 5, Heddlu Tx Site, Nantyr, Llangollen, Wales
    Active Corporate
    Equity (Company account)
    100 GBP2024-06-23
    Officer
    2024-06-01 ~ 2024-11-13
    CIF 5 - Director → ME
    2025-01-13 ~ 2025-09-23
    CIF 2 - Director → ME
    Person with significant control
    2025-06-13 ~ 2025-09-23
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE

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