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
    Sullman, Anthony Frederick
    Ceo born in September 1954
    Individual (10 offsprings)
    Officer
    2022-03-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Quantum House, C/o Mellor Oxland Llp Chartered Tax Advisors, 3-5 College Street, Nottingham, England
    Corporate (2 offsprings)
    Person with significant control
    2021-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mr Anthony Frederick Sullman
    Born in September 1954
    Individual (10 offsprings)
    Person with significant control
    2021-03-30 ~ 2021-06-01
    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
    Atkinson, Russell
    Non Executive Director born in April 1965
    Individual
    Officer
    2021-06-01 ~ 2021-11-25
    OF - director → CIF 0
  • 3
    Shaw, Colin Richard
    Chartered Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    2021-03-30 ~ 2022-03-10
    OF - director → CIF 0
  • 4
    Steele, John
    Chartered Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    2021-03-30 ~ 2021-11-09
    OF - director → CIF 0
  • 5
    Mr Oman Zulfiqar
    Born in August 1977
    Individual (19 offsprings)
    Person with significant control
    2021-03-30 ~ 2021-07-01
    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
  • 6
    Hadsley House, Lefebvre Street, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2021-07-01 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CALL BRIAN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
25,000 GBP2021-12-31
Net Assets/Liabilities
25,000 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
12,500 shares2021-03-30 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-30 ~ 2021-12-31
Number of shares allotted
Class 2 ordinary share
12,500 shares2021-03-30 ~ 2021-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2021-03-30 ~ 2021-12-31
Equity
25,000 GBP2021-12-31

  • CALL BRIAN GROUP LIMITED
    Info
    Registered number 13303077
    Grosvenor House Hollinswood Road, Central Park, Telford TF2 9TW
    Private Limited Company incorporated on 2021-03-30 and dissolved on 2023-12-19 (2 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.