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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 1
  • Callard, Leon Ian
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
    Mr Leon Ian Callard
    Born in April 1992
    Individual (2 offsprings)
    Person with significant control
    2021-12-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

THE CALLARD COMPANY LTD

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets
44,713 GBP2024-12-31
918 GBP2023-12-31
Current Assets
30,049 GBP2024-12-31
32,589 GBP2023-12-31
Creditors
Current
-13,738 GBP2024-12-31
-19,218 GBP2023-12-31
Net Current Assets/Liabilities
16,311 GBP2024-12-31
13,371 GBP2023-12-31
Total Assets Less Current Liabilities
61,024 GBP2024-12-31
14,289 GBP2023-12-31
Creditors
Non-current
-42,000 GBP2024-12-31
Net Assets/Liabilities
19,024 GBP2024-12-31
14,289 GBP2023-12-31
Equity
19,024 GBP2024-12-31
14,289 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • THE CALLARD COMPANY LTD
    Info
    Registered number 13783416
    Unit 36 Silk Mill Industrial Estate, Brook Street, Tring HP23 5EF
    PRIVATE LIMITED COMPANY incorporated on 2021-12-06 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.