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 7
  • 1
    Varnish, Steven Graham
    Cfo born in March 1967
    Individual (13 offsprings)
    Officer
    2019-08-12 ~ now
    OF - director → CIF 0
  • 2
    Chapman-walker, Harry
    Chief Executive Officer born in October 1989
    Individual (5 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 3
    Pyle, Philip James
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2009-10-30 ~ now
    OF - director → CIF 0
  • 4
    Caul, Robert Scott
    Chartered Accountant born in April 1968
    Individual (12 offsprings)
    Officer
    2000-09-01 ~ now
    OF - director → CIF 0
    Caul, Robert Scott
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2000-09-01 ~ now
    OF - secretary → CIF 0
  • 5
    Mundray, Arun
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2015-04-07 ~ now
    OF - director → CIF 0
  • 6
    KALLIDUS HOLDINGS LIMITED - 2015-02-02
    E2TRAIN HOLDINGS LIMITED - 2011-05-26
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2023-09-27 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Weston, Clive
    Director born in June 1922
    Individual (34 offsprings)
    Officer
    2000-04-26 ~ 2000-05-04
    OF - director → CIF 0
    Weston, Clive
    Individual (34 offsprings)
    Officer
    2000-04-26 ~ 2000-05-04
    OF - secretary → CIF 0
  • 2
    Luciene James Limited
    Individual
    Officer
    2000-04-26 ~ 2000-04-26
    OF - nominee-director → CIF 0
  • 3
    Foster, Stephen
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2000-05-04
    OF - director → CIF 0
  • 4
    Read, Stephen James
    Chief Executive Officer born in June 1968
    Individual (7 offsprings)
    Officer
    2021-08-16 ~ 2024-02-17
    OF - director → CIF 0
  • 5
    Ord, Kevin Barry
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2017-07-25 ~ 2017-12-21
    OF - director → CIF 0
  • 6
    Baudriller, Marine
    Trainee Solicitor born in November 1972
    Individual
    Officer
    2000-05-04 ~ 2000-05-22
    OF - director → CIF 0
  • 7
    Belton, Martin Graham
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    2004-07-30 ~ 2011-10-31
    OF - director → CIF 0
  • 8
    Brill, Christopher Jeremy George
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2000-05-22 ~ 2009-10-30
    OF - director → CIF 0
  • 9
    Slater, Iain Gordon
    Born in October 1964
    Individual
    Officer
    2015-05-01 ~ 2019-07-26
    OF - director → CIF 0
  • 10
    Eykyn, William James
    Company Director born in May 1939
    Individual (4 offsprings)
    Officer
    2000-05-22 ~ 2009-10-30
    OF - director → CIF 0
    Eykyn, William James
    Company Director
    Individual (4 offsprings)
    Officer
    2000-05-22 ~ 2000-09-01
    OF - secretary → CIF 0
  • 11
    Laithwaite, Carole Lesley
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2017-08-31
    OF - director → CIF 0
  • 12
    Williams, Sanchia
    Solicitor born in November 1971
    Individual
    Officer
    2000-05-04 ~ 2000-05-22
    OF - director → CIF 0
    Williams, Sanchia
    Individual
    Officer
    2000-05-04 ~ 2000-05-22
    OF - secretary → CIF 0
  • 13
    Fitzgerald, John Richard Broun
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2001-03-06
    OF - director → CIF 0
  • 14
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-04-26 ~ 2000-04-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KALLIDUS LIMITED

Previous names
E2TRAIN LIMITED - 2011-06-01
E2TRAIN.COM LIMITED - 2000-05-10
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • KALLIDUS LIMITED
    Info
    E2TRAIN LIMITED - 2011-06-01
    E2TRAIN.COM LIMITED - 2000-05-10
    Registered number 03984404
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2000-04-26 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.