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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 4
  • 1
    Bathgate, Haig Robbie
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 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 2021-07-19 ~ now
    OF - Director → CIF 0
  • 4
    ODKM CONSULTANTS LIMITED - 2020-11-27
    icon of address45, Pont Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    138,746 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Steedman, Jason Chandler
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Jason Chandler Steedman
    Born in March 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-07-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Haig Robbie Bathgate
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-02-26 ~ 2025-03-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Oliver Donald Kenneth Murray
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-07-19 ~ 2024-11-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALLANISH CAPITAL LTD

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Property, Plant & Equipment
1,835 GBP2025-03-31
1,267 GBP2024-03-31
Fixed Assets - Investments
111,944 GBP2025-03-31
Fixed Assets
113,779 GBP2025-03-31
1,267 GBP2024-03-31
Debtors
231,535 GBP2025-03-31
136,886 GBP2024-03-31
Cash at bank and in hand
46,015 GBP2025-03-31
112,902 GBP2024-03-31
Current Assets
277,550 GBP2025-03-31
249,788 GBP2024-03-31
Net Current Assets/Liabilities
128,064 GBP2025-03-31
177,509 GBP2024-03-31
Total Assets Less Current Liabilities
241,843 GBP2025-03-31
178,776 GBP2024-03-31
Net Assets/Liabilities
241,843 GBP2025-03-31
178,776 GBP2024-03-31
Equity
Called up share capital
150,369 GBP2025-03-31
150,369 GBP2024-03-31
Retained earnings (accumulated losses)
91,474 GBP2025-03-31
28,407 GBP2024-03-31
Equity
241,843 GBP2025-03-31
178,776 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,640 GBP2025-03-31
1,724 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
2,640 GBP2025-03-31
1,724 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
805 GBP2025-03-31
457 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
805 GBP2025-03-31
457 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
348 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
348 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,835 GBP2025-03-31
Amounts invested in assets
111,944 GBP2025-03-31
Trade Debtors/Trade Receivables
209,806 GBP2025-03-31
Amounts owed by directors
1,004 GBP2025-03-31
Other Debtors
5,000 GBP2025-03-31
12,000 GBP2024-03-31
Prepayments/Accrued Income
15,725 GBP2025-03-31
124,886 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,913 GBP2025-03-31
12,000 GBP2024-03-31
Taxation/Social Security Payable
115,716 GBP2025-03-31
42,123 GBP2024-03-31
Other Creditors
Amounts falling due within one year
11,541 GBP2025-03-31
18,156 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,316 GBP2025-03-31

  • CALLANISH CAPITAL LTD
    Info
    Registered number 13182424
    icon of address45 Pont Street, London SW1X 0BD
    PRIVATE LIMITED COMPANY incorporated on 2021-02-05 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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