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
    Mccullough, Lois Alexander
    Company Director born in January 1982
    Individual (1 offspring)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
    Ms Lois Alexander Mccullough
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2023-06-02 ~ 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
    Mccullough, James
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ now
    OF - Director → CIF 0
    Mccullough, James
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Secretary → CIF 0
    Mr James Mccullough
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Magowan, Noreen
    Individual
    Officer
    2004-12-08 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 2
    Hunter, Ciaran Anthony
    Chartered Accountant born in September 1965
    Individual (18 offsprings)
    Officer
    2002-10-21 ~ 2003-11-14
    OF - Director → CIF 0
  • 3
    Dennison, Mary Dickey
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 4
    Burnside, Peter James
    Chartered Accountant born in February 1965
    Individual (49 offsprings)
    Officer
    2002-10-21 ~ 2003-11-14
    OF - Director → CIF 0
    Burnside, Peter
    Individual (49 offsprings)
    Officer
    2002-10-21 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 5
    Mckinstry, Janice
    Individual
    Officer
    2002-10-21 ~ 2003-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CALLENDER STREET PROPERTIES (NO.1) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Fixed Assets
375,964 GBP2023-10-31
224,777 GBP2022-10-31
Current Assets
126,582 GBP2023-10-31
47,513 GBP2022-10-31
Creditors
Amounts falling due within one year
-144,879 GBP2023-10-31
-71 GBP2022-10-31
Net Current Assets/Liabilities
-18,297 GBP2023-10-31
47,442 GBP2022-10-31
Total Assets Less Current Liabilities
357,667 GBP2023-10-31
272,219 GBP2022-10-31
Net Assets/Liabilities
356,267 GBP2023-10-31
272,219 GBP2022-10-31
Equity
356,267 GBP2023-10-31
272,219 GBP2022-10-31

Related profiles found in government register
  • CALLENDER STREET PROPERTIES (NO.1) LIMITED
    Info
    Registered number NI044459
    17 Raceview Manor, Broughshane, Ballymena BT42 4BB
    Private Limited Company incorporated on 2002-10-21 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • CALLENDER STREET PROPERTIES (NO.1) LTD
    S
    Registered number Ni044459
    112, Rathkeel Road, Broughshane, Ballymena, Northern Ireland, BT42 4QE
    Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MACWINDGEN LIMITED - 2019-07-04
    Scottish Provident Building, 7 Donegall Square West, Belfast
    In Administration Corporate (3 parents)
    Equity (Company account)
    874,206 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2019-06-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.