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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 3
  • 1
    Callow, James
    Born in February 1977
    Individual (12 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Callow, James David
    Director born in September 1939
    Individual (12 offsprings)
    Officer
    2021-11-15 ~ 2023-10-24
    OF - Director → CIF 0
    Callow, James David
    Individual (12 offsprings)
    Officer
    2021-11-15 ~ 2023-10-24
    OF - Secretary → CIF 0
    Mr James David Callow
    Born in September 1939
    Individual (12 offsprings)
    Person with significant control
    2021-11-15 ~ 2023-10-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Needham, Helen Louise
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Callow, Angela Margaret
    Born in November 1947
    Individual (12 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Mrs Angela Margaret Callow
    Born in November 1947
    Individual (12 offsprings)
    Person with significant control
    2021-11-15 ~ now
    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
parent relation
Company in focus

CALLOW GAS HOLDINGS LIMITED

Period: 2021-11-15 ~ now
Company number: 13743461
Registered name
CALLOW GAS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,769,566 GBP2024-09-30
8,769,566 GBP2023-09-30
Cash at bank and in hand
1,480 GBP2024-09-30
1,480 GBP2023-09-30
Total Assets Less Current Liabilities
8,771,046 GBP2024-09-30
8,771,046 GBP2023-09-30
Equity
Called up share capital
8,771,046 GBP2024-09-30
8,771,046 GBP2023-09-30
Equity
8,771,046 GBP2024-09-30
8,771,046 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
42022-12-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
8,769,566 GBP2023-09-30
Investments in Group Undertakings
8,769,566 GBP2024-09-30
8,769,566 GBP2023-09-30

Related profiles found in government register
  • CALLOW GAS HOLDINGS LIMITED
    Info
    Registered number 13743461
    Severn House, Sandy Lane Industrial Estate, Stourport-on-severn DY13 9QB
    PRIVATE LIMITED COMPANY incorporated on 2021-11-15 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • CALLOW GAS HOLDINGS LIMITED
    S
    Registered number 13743461
    Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, England, DY13 9QB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALLOW GAS LIMITED
    13743356
    Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.