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
  • Harra, Nigel Victor William
    Chartered Accountant born in October 1965
    Individual (6 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
    Mr Nigel Victor William Harra
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Lavery, Sean David
    Certified Chartered Accountant born in April 1971
    Individual (38 offsprings)
    Officer
    2018-01-31 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Sean David Lavery
    Born in April 1971
    Individual (38 offsprings)
    Person with significant control
    2018-01-31 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burnside, Peter James
    Accountant born in February 1965
    Individual (49 offsprings)
    Officer
    2017-01-31 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Peter James Burnside
    Born in February 1965
    Individual (49 offsprings)
    Person with significant control
    2017-01-31 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALLENDER STREET NOMINEES 1 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
98 GBP2024-03-31
98 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2024-03-31
Non-current
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • CALLENDER STREET NOMINEES 1 LIMITED
    Info
    Registered number NI643528
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast BT1 5JA
    Private Limited Company incorporated on 2017-01-31 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • CALLENDER STREET NOMINEES 1 LIMITED
    S
    Registered number Ni643528
    Lindsay House, 10 Callender Street, Belfast, Northern Ireland, BT1 5BN
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COLINMILL ENTERPRISES LIMITED - 2014-02-06
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.