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

Callen, Nicholas Edward

    Related profiles found in government register
  • Callen, Nicholas Edward
    British accountant born in November 1963

    Registered addresses and corresponding companies
    • Flat 1, 70 Lower Oldfield Park, Bath, Avon, BA2 3HP

      IIF 1
  • Callen, Nicholas Edward
    British chartered accountant born in November 1963

    Registered addresses and corresponding companies
    • 18 French Close, Peasedown St. John, Bath, Avon, BA2 8SN

      IIF 2
  • Callen, Nicholas Edward
    British

    Registered addresses and corresponding companies
  • Callen, Nicholas Edward
    British chartered accountant

    Registered addresses and corresponding companies
    • 146 Bath Road, Longwell Green, Bristol, BS30 9DB

      IIF 14
  • Callen, Nicholas Edward
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 146 Bath Road, Longwell Green, Bristol, BS30 9DB

      IIF 15
    • 146, Bath Road, Longwell Green, Bristol, BS30 9DB, England

      IIF 16
    • Ground Floor, 24 Ellacombe Road, Longwell Green, Bristol, Bristol, BS30 9BA, England

      IIF 17
  • Callen, Nicholas Edward
    British accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 146, Bath Road, Longwell Green, Bristol, BS30 9DB, England

      IIF 18
  • Callen, Nicholas Edward
    British chartered accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 146 Bath Road, Longwell Green, Bristol, BS30 9DB

      IIF 19 IIF 20
  • Callen, Nicholas Edward

    Registered addresses and corresponding companies
    • 146, Bath Road, Longwell Green, Bristol, Avon, BS30 9DB, England

      IIF 21
    • 16, Bath Road, Longwell Green, Bristol, BS30 9DB, United Kingdom

      IIF 22
    • 20, Ellacombe Road, Longwell Green, Bristol, BS30 9BA, England

      IIF 23
  • Mr Nicholas Edward Callen
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 146, Bath Road, Longwell Green, Bristol, BS30 9DB

      IIF 24 IIF 25
child relation
Offspring entities and appointments 21
  • 1
    18-32 ELLACOMBE ROAD MANAGEMENT COMPANY LIMITED
    08676705
    42 Richmond Road, Mangotsfield, Bristol, South Glous
    Active Corporate (9 parents)
    Officer
    2015-11-02 ~ 2019-08-31
    IIF 16 - Director → ME
    2013-09-04 ~ 2013-11-05
    IIF 17 - Director → ME
  • 2
    25 GREAT PULTENEY STREET (BATH) LIMITED
    02123121
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    1999-02-26 ~ 2005-03-25
    IIF 2 - Director → ME
  • 3
    70 LOWER OLDFIELD PARK MANAGEMENT COMPANY LIMITED
    01724941 01811303... (more)
    70 Lower Oldfield Park, Bath
    Active Corporate (25 parents)
    Officer
    1994-12-12 ~ 2002-05-31
    IIF 1 - Director → ME
  • 4
    CALLEN COMPANY SECRETARIAL SERVICES LTD
    - now 05602944
    WAVEMAX LIMITED
    - 2009-03-20 05602944
    146 Bath Road, Longwell Green, Bristol
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2005-10-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
  • 5
    CALLEN CONSULTANTS LTD
    04520126
    146 Bath Road, Longwell Green, Bristol
    Active Corporate (4 parents)
    Officer
    2002-09-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
  • 6
    CALLEN TRADING LTD
    06009825
    146 Bath Road, Longwell Green, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 6 - Secretary → ME
  • 7
    CARSON SYSTEMS LIMITED
    05057020
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-02-07 ~ 2011-08-01
    IIF 11 - Secretary → ME
  • 8
    CARSONIFIED LTD
    06365788
    146 Bath Road, Longwell Green, Bristol, South Glos
    Dissolved Corporate (3 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 9 - Secretary → ME
  • 9
    CORDOBA CONSULTING LTD
    06867148 04589984
    Suite 301, Oriel House 26 The Quadrant, Richmond, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2009-04-02 ~ 2013-06-26
    IIF 7 - Secretary → ME
  • 10
    CORDOBA GROUP LTD
    - now 04589984
    CORDOBA CONSULTING LIMITED
    - 2007-04-23 04589984 06867148
    Suite 301, Oriel House 26 The Quadrant, Richmond, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2006-12-31 ~ 2013-06-26
    IIF 10 - Secretary → ME
  • 11
    CORDOBA HOLDINGS LTD
    06866697
    Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2013-06-26
    IIF 21 - Secretary → ME
  • 12
    CORDOBA LEASING LTD
    06193799
    20 Ellacombe Road, Longwell Green, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 13
    CORDOBA RESOURCING LTD
    06038140
    20 Ellacombe Road, Longwell Green, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-29 ~ dissolved
    IIF 3 - Secretary → ME
  • 14
    CORDOBA RESOURCING SOLUTIONS LTD
    - now 06193558
    CORDOBA RENTALS LTD
    - 2010-07-13 06193558
    20 Ellacombe Road, Longwell Green, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 8 - Secretary → ME
  • 15
    CORDOBA SERVICES LTD
    06038142 04356518
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-29 ~ 2013-06-26
    IIF 12 - Secretary → ME
  • 16
    DROPSEND LIMITED
    06682965
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-30 ~ 2020-03-31
    IIF 19 - Director → ME
    2008-08-28 ~ 2020-03-31
    IIF 22 - Secretary → ME
  • 17
    EXISTEM EVENTS LIMITED
    06532206
    1 Victoria Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-03-12 ~ 2015-06-26
    IIF 23 - Secretary → ME
  • 18
    GIGASIZE UK LIMITED
    - now 07968899
    GIGASIZE LIMITED
    - 2012-03-09 07968899
    146 Bath Road, Longwell Green, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 18 - Director → ME
  • 19
    HANDS ON ASSOCIATES LTD
    06312975
    146 Bath Road, Longwell Green, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 13 - Secretary → ME
  • 20
    SODAPOP MEDIA LIMITED
    05714354
    51 Frome Road, Bath
    Dissolved Corporate (5 parents)
    Officer
    2006-02-20 ~ 2009-04-01
    IIF 4 - Secretary → ME
  • 21
    THE OAK HOUSE OF BATH LTD
    - now 05354019
    THE OAKHOUSE OF BATH LTD - 2005-02-10
    Dunsdon Barn, West Littleton Road, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-05-15 ~ 2009-03-31
    IIF 14 - Secretary → 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.