logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Craig James Callingham

    Related profiles found in government register
  • Mr Craig James Callingham
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2, Hearsall Lane, Coventry, CV5 6QR, England

      IIF 1
    • Hearsall Lane Studios, 2 Hearsall Lane, Coventry, CV5 6QR, United Kingdom

      IIF 2
  • Callingham, Craig James
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2, Hearsall Lane, Coventry, CV5 6QR, England

      IIF 3
    • Hearsall Lane Studios, 2 Hearsall Lane, Coventry, CV5 6QR, United Kingdom

      IIF 4
  • Callingham, Craig James
    British

    Registered addresses and corresponding companies
    • Hearsall Lane Studios, 2 Hearsall Lane, Coventry, CV5 6QR, United Kingdom

      IIF 5
  • Callingham, Craig James
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Hearsall Lane, Coventry, CV5 6QR, United Kingdom

      IIF 6
    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 7
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 8
  • Callingham, Craig James
    born in April 1970

    Resident in England, West Midlands

    Registered addresses and corresponding companies
    • 2, Hearsall Lane, Coventry, West Midlands, CV5 6QR

      IIF 9
  • Callingham, Craig James
    British architect director born in April 1970

    Resident in England, West Midlands

    Registered addresses and corresponding companies
    • 90, Kelsey Lane, Balsall Common, Coventry, CV7 7GT, United Kingdom

      IIF 10
  • Callingham, Craig James
    British chartered architect born in April 1970

    Resident in England, West Midlands

    Registered addresses and corresponding companies
    • 2 Hearsall Lane, Chapelfields, Coventry, CV5 6QR

      IIF 11
  • Callingham, Craig James
    British designer born in April 1970

    Resident in England, West Midlands

    Registered addresses and corresponding companies
    • 90 Kelsey Lane, Balsall Common, Warwickshire, CV7 7GT

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    4 OPTIONS PROPERTY LLP
    OC362847
    2 Hearsall Lane, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 2
    BLUE DOOR DEVELOPMENT (MIDLANDS) LTD
    08274055
    5 The Quadrant, Coventry
    Active Corporate (3 parents)
    Officer
    2013-03-01 ~ 2015-01-19
    IIF 7 - Director → ME
  • 3
    CALLINGHAM ASSOCIATES LIMITED
    05682933
    Hearsall Lane Studios, 2 Hearsall Lane, Coventry
    Active Corporate (5 parents)
    Officer
    2006-01-21 ~ now
    IIF 4 - Director → ME
    2006-01-21 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    DESIGN CASE LIMITED
    14072177
    2 Hearsall Lane, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    FIELD FARM (WARWICKSHIRE) LIMITED
    08873860
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ 2015-01-19
    IIF 8 - Director → ME
  • 6
    LEISURE CONCEPTS DESIGN LIMITED
    04271956
    The Trading Estate, Common Lane, Kenilworth, Warwickshire
    Active Corporate (7 parents)
    Officer
    2002-02-01 ~ 2008-04-30
    IIF 12 - Director → ME
  • 7
    PROJECT PARTNERSHIP LIMITED
    02038789
    2 Hearsall Lane, Chapelfields, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2009-10-09 ~ 2011-01-01
    IIF 11 - Director → ME
    IIF 10 - Director → ME
  • 8
    SKYLINE VIDEO LIMITED
    08732495
    2 Hearsall Lane, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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