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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 4
  • 1
    Vanhoonacker, Michel Rene Luc
    Company Director born in November 1968
    Individual (117 offsprings)
    Officer
    2021-04-12 ~ 2021-07-06
    OF - Director → CIF 0
  • 2
    Maelfait, Thierry Andre Godelieve
    Born in August 1967
    Individual (1 offspring)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
    Thierry Andre Godelieve Maelfait
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2021-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Kustlaan 11/72, Be-8300 Knokke-heist, Belgium
    Corporate (1 offspring)
    Person with significant control
    2021-04-08 ~ 2021-04-08
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    MYUKOFFICE LTD
    05312324
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 257 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CALLENS AFRICAN WOODS LTD

Period: 2021-04-08 ~ now
Company number: 13323544
Registered name
CALLENS AFRICAN WOODS LTD - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
54,070 GBP2024-12-31
94,261 GBP2023-12-31
Cash at bank and in hand
25,524 GBP2024-12-31
14,909 GBP2023-12-31
Current Assets
79,594 GBP2024-12-31
109,170 GBP2023-12-31
Creditors
Current
118,932 GBP2024-12-31
131,443 GBP2023-12-31
Net Current Assets/Liabilities
-39,338 GBP2024-12-31
-22,273 GBP2023-12-31
Total Assets Less Current Liabilities
-39,338 GBP2024-12-31
-22,273 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-39,438 GBP2024-12-31
-22,373 GBP2023-12-31
Equity
-39,338 GBP2024-12-31
-22,273 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
54,070 GBP2024-12-31
94,261 GBP2023-12-31
Amounts owed to group undertakings
Current
72,012 GBP2024-12-31
106,370 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,781 GBP2024-12-31
25,073 GBP2023-12-31
Other Creditors
Current
10,139 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-17,065 GBP2024-01-01 ~ 2024-12-31

  • CALLENS AFRICAN WOODS LTD
    Info
    Registered number 13323544
    Westwood House, Annie Med Lane, South Cave, Brough HU15 2HG
    PRIVATE LIMITED COMPANY incorporated on 2021-04-08 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.