Company · Cardiff
Calan Retail Limited
Real estate agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Phil Lake Williams 2006-2021 View profile
- Nicolas Terrance Carter 2006-2025 View profile
- Joanne Carter 2021-2025 View profile
- Paul Young 2006-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Real estate agencies
- Incorporated
- 21/09/2006
- Registered office
- Cardiff
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas Julian Golunski
75-100% voting · notified 2024-11-18 - Paul Young ceased 2019-08-09
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Phil Lake Williams ceased 2021-06-30
25-50% shares · notified 2016-04-06
Group
- Calan Retail Limited
is controlled by Nicholas Julian Golunski
Evidence
active 75-100% voting · notified 2024-11-18 · source: Companies House PSC register
Ultimately controlled by Nicholas Julian Golunski.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £118,032
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas Julian Golunski Director · appointed 2024
- Andrew Sturrock Director · appointed 2008
Directors past 6 years
- Andrew Sturrock Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Andrew Sturrock Director · appointed 2008
Portfolio (1)
- Nicholas Julian Golunski Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05942926
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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