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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 21
  • 1
    Williams, Sanchia
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2000-05-04 ~ 2000-05-22
    OF - Director → CIF 0
    Williams, Sanchia
    Individual (7 offsprings)
    Officer
    2000-05-04 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 2
    Caul, Robert Scott
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
    Caul, Robert Scott
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pyle, Philip James
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Stephen
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2000-04-26 ~ 2000-05-04
    OF - Director → CIF 0
  • 5
    Belton, Martin Graham
    Born in July 1956
    Individual (8 offsprings)
    Officer
    2004-07-30 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Slater, Iain Gordon
    Born in October 1964
    Individual (53 offsprings)
    Officer
    2015-05-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 7
    Ord, Kevin Barry
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2017-07-25 ~ 2017-12-21
    OF - Director → CIF 0
  • 8
    Laithwaite, Carole Lesley
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2009-10-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Weston, Clive
    Born in July 1922
    Individual (542 offsprings)
    Officer
    2000-04-26 ~ 2000-05-04
    OF - Director → CIF 0
    Weston, Clive
    Individual (542 offsprings)
    Officer
    2000-04-26 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 10
    Read, Stephen James
    Chief Executive Officer born in July 1968
    Individual (24 offsprings)
    Officer
    2021-08-16 ~ 2024-02-17
    OF - Director → CIF 0
  • 11
    Baudriller, Marine
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2000-05-04 ~ 2000-05-22
    OF - Director → CIF 0
  • 12
    Brill, Christopher Jeremy George
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2000-05-22 ~ 2009-10-30
    OF - Director → CIF 0
  • 13
    Mundray, Arun
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 14
    Fitzgerald, John Richard Broun
    Born in October 1941
    Individual (3 offsprings)
    Officer
    2000-05-22 ~ 2001-03-06
    OF - Director → CIF 0
  • 15
    Eykyn, William James
    Born in May 1939
    Individual (12 offsprings)
    Officer
    2000-05-22 ~ 2009-10-30
    OF - Director → CIF 0
    Eykyn, William James
    Individual (12 offsprings)
    Officer
    2000-05-22 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 16
    Chapman-walker, Harry
    Born in October 1989
    Individual (5 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 17
    Varnish, Steven Graham
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 18
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2000-04-26 ~ 2000-04-26
    OF - Nominee Director → CIF 0
  • 19
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 20
    KALLIDUS TARGET LIMITED
    - now 07008939
    KALLIDUS HOLDINGS LIMITED - 2015-02-02
    E2TRAIN HOLDINGS LIMITED - 2011-05-26
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 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
  • 21
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2000-04-26 ~ 2000-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KALLIDUS LIMITED

Period: 2011-06-01 ~ now
Company number: 03984404
Registered names
KALLIDUS LIMITED - now
E2TRAIN LIMITED - 2011-06-01
E2TRAIN.COM LIMITED - 2000-05-10
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • KALLIDUS LIMITED
    Info
    E2TRAIN LIMITED - 2011-06-01
    E2TRAIN.COM LIMITED - 2011-06-01
    Registered number 03984404
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.