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
    Stern, Aaron
    Director born in August 1995
    Individual (22 offsprings)
    Officer
    2022-01-27 ~ now
    OF - director → CIF 0
    Mr Aaron Stern
    Born in August 1995
    Individual (22 offsprings)
    Person with significant control
    2022-01-27 ~ now
    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
    Honig, David
    Company Director born in February 1994
    Individual (17 offsprings)
    Officer
    2021-04-14 ~ now
    OF - director → CIF 0
    Mr David Honig
    Born in February 1994
    Individual (17 offsprings)
    Person with significant control
    2021-04-14 ~ now
    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
parent relation
Company in focus

CALLAN INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
900,974 GBP2024-04-30
901,098 GBP2023-04-30
Current Assets
3,711 GBP2024-04-30
8,742 GBP2023-04-30
Creditors
Amounts falling due within one year
-278,373 GBP2024-04-30
-274,629 GBP2023-04-30
Net Current Assets/Liabilities
-274,662 GBP2024-04-30
-265,887 GBP2023-04-30
Total Assets Less Current Liabilities
626,312 GBP2024-04-30
635,211 GBP2023-04-30
Creditors
Amounts falling due after one year
-759,975 GBP2024-04-30
-749,688 GBP2023-04-30
Net Assets/Liabilities
-133,663 GBP2024-04-30
-114,477 GBP2023-04-30
Equity
-133,663 GBP2024-04-30
-114,477 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • CALLAN INVESTMENTS LTD
    Info
    Registered number 13332801
    36 Ravensdale Road, London N16 6SH
    Private Limited Company incorporated on 2021-04-14 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.