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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 David John Callaghan

    Related profiles found in government register
  • Mr David John Callaghan
    British born in September 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • 21, Neptune Court, Vanguard Way, Cardiff, Caerdydd, CF24 5PJ, Wales

      IIF 1 IIF 2
    • 21, Neptune Court, Vanguard Way, Cardiff, Cardiff, CF24 5PJ, United Kingdom

      IIF 3
  • Callaghan, David John
    British born in September 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • 21, Neptune Court, Vanguard Way, Cardiff, Caerdydd, CF24 5PJ, Wales

      IIF 4 IIF 5
    • 21, Neptune Court, Vanguard Way, Cardiff, Cardiff, CF24 5PJ, United Kingdom

      IIF 6
  • Callaghan, David John
    British director born in September 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • 3rd, Floor 14, Cathedral Road, Cardiff, CF11 9LJ, Wales

      IIF 7
    • 6 Gelli Frongoch, Pontprennau, Cardiff, CF23 8QD

      IIF 8
  • Callaghan, David John
    British managing director born in September 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • 21, Neptune Court, Vanguard Way, Cardiff, Caerdydd, CF24 5PJ, Wales

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    BROOKSON (5714E) LIMITED
    06093625 06093621... (more)
    6 Gelli Frongoch, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-05 ~ dissolved
    IIF 8 - Director → ME
  • 2
    DJC CAPITAL HOLDINGS LIMITED
    15854745
    21 Neptune Court, Vanguard Way, Cardiff, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    HLN ENGINEERING LIMITED
    - now 05056195
    BAY ASSOCIATES CONSULTING LIMITED - 2013-08-16
    21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, Wales
    Dissolved Corporate (15 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 4
    HLN HOLDINGS LIMITED
    - now 06422149
    PRINCELY HOLDINGS LIMITED - 2009-06-24
    MC420 LIMITED - 2009-02-26
    21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, Wales
    Active Corporate (9 parents)
    Officer
    2016-06-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 2 - Has significant influence or control OE
  • 5
    HLN LTD
    - now 01861619
    HLN ARCHITECTS LIMITED - 2018-05-18
    HLN ARCHITECTS (MIDLANDS) LIMITED - 2015-03-20
    SUPPORTA PROFESSIONAL SERVICES LIMITED - 2009-04-28
    SUPPORTA PROPERTY SERVICES LIMITED - 2007-03-19
    SUPPORTA PROPERTY LIMITED - 2007-02-07
    SUPPORTA PROPERTY SERVICES LIMITED - 2006-01-05
    ROGER P. DUDLEY LIMITED - 2005-08-10
    NULLBELL LIMITED - 1985-02-27
    21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-08-17 ~ now
    IIF 5 - Director → ME
  • 6
    JOHN PRYKE & PARTNERS LTD.
    - now 01906814
    POINTGUARD LIMITED - 2002-07-18
    POINTGUARD LIMITED - 2002-06-27
    The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (8 parents)
    Officer
    2012-06-01 ~ 2016-02-28
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.