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
  • Borwick, Malcolm Peter
    Professional Polo Player born in January 1977
    Individual (5 offsprings)
    Officer
    2001-09-12 ~ now
    OF - director → CIF 0
    Mr Malcolm Peter Borwick
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-02-12 ~ 1998-02-12
    OF - nominee-secretary → CIF 0
  • 2
    Mccosh, James
    Individual
    Officer
    1998-02-12 ~ 2001-09-12
    OF - secretary → CIF 0
  • 3
    Borwick, Luke Malise
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    1998-02-12 ~ 2001-09-12
    OF - director → CIF 0
  • 4
    Hine, John Stanley
    Individual (2 offsprings)
    Officer
    2001-09-12 ~ 2014-12-05
    OF - secretary → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-02-12 ~ 1998-02-12
    OF - nominee-director → CIF 0
  • 6
    Borwick, Caroline Nancy
    Lecturer born in January 1950
    Individual (2 offsprings)
    Officer
    1998-02-12 ~ 2001-09-12
    OF - director → CIF 0
parent relation
Company in focus

MBEQ CONSULTING LIMITED

Previous name
CALLUM INTERNATIONAL LIMITED - 2024-03-27
Standard Industrial Classification
01430 - Raising Of Horses And Other Equines
82990 - Other Business Support Service Activities N.e.c.
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
58 GBP2023-08-28
78 GBP2022-08-28
Total Inventories
155,529 GBP2023-08-28
110,806 GBP2022-08-28
Debtors
60,109 GBP2023-08-28
50,750 GBP2022-08-28
Cash at bank and in hand
252 GBP2023-08-28
30,980 GBP2022-08-28
Creditors
Current
28,724 GBP2023-08-28
49,758 GBP2022-08-28
Net Current Assets/Liabilities
187,166 GBP2023-08-28
Total Assets Less Current Liabilities
187,224 GBP2023-08-28
142,856 GBP2022-08-28
Net Assets/Liabilities
158,935 GBP2023-08-28
105,565 GBP2022-08-28
Equity
Called up share capital
2 GBP2023-08-28
2 GBP2022-08-28
Equity
158,935 GBP2023-08-28
105,565 GBP2022-08-28
Average Number of Employees
22022-08-29 ~ 2023-08-28
Property, Plant & Equipment
Plant and equipment
58 GBP2023-08-28
78 GBP2022-08-28
Finished Goods/Goods for Resale
155,529 GBP2023-08-28
110,806 GBP2022-08-28
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-29 ~ 2023-08-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-29 ~ 2023-08-28

  • MBEQ CONSULTING LIMITED
    Info
    CALLUM INTERNATIONAL LIMITED - 2024-03-27
    Registered number SC182906
    Carriage House, Blair Estate, Dalry KA24 4ER
    Private Limited Company incorporated on 1998-02-12 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.