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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Taylor, David Michael
    Director born in October 1975
    Individual (78 offsprings)
    Officer
    2020-02-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Donoghue, George Martin
    Director born in June 1974
    Individual (41 offsprings)
    Officer
    2020-02-25 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Rennet, Brandon James
    Born in November 1972
    Individual (93 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Ratcliffe, Kimberley
    Born in June 1979
    Individual (40 offsprings)
    Officer
    2024-06-19 ~ 2025-12-18
    OF - Director → CIF 0
  • 5
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (137 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Blanchard, Carolyn
    Individual (37 offsprings)
    Officer
    2023-02-16 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 7
    Bateman, Matthew James
    Born in October 1968
    Individual (63 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Elliott, Paul
    Individual (33 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Walker, Christopher John
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2017-11-08
    OF - Director → CIF 0
  • 10
    Pijls, Henricus Lambertus
    Chief Executive Officer born in December 1965
    Individual (51 offsprings)
    Officer
    2019-08-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Vernon, Eileen
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2019-02-26
    OF - Director → CIF 0
  • 12
    Powell, Jayne Patricia
    Individual (44 offsprings)
    Officer
    2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 13
    Johal, Sandeep Kaur
    Born in April 1977
    Individual (52 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 14
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (40 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 15
    Blackburn, Sarah Ann
    Born in November 1980
    Individual (60 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    2020-02-25 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 16
    Vernon, John Robert William
    Director born in November 1947
    Individual (9 offsprings)
    Officer
    2002-11-29 ~ 2019-08-16
    OF - Director → CIF 0
    Mr John Robert William Vernon
    Born in November 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    Vernon, Richard Andrew
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    2006-09-08 ~ 2019-08-16
    OF - Director → CIF 0
  • 18
    Latus, Sean
    Investment Officer born in April 1969
    Individual (91 offsprings)
    Officer
    2019-08-16 ~ 2025-07-11
    OF - Director → CIF 0
  • 19
    Sanderson, Tracy Anne
    Director born in November 1981
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2017-11-08
    OF - Director → CIF 0
  • 20
    Walker, Lesley Jane
    Director born in June 1975
    Individual (9 offsprings)
    Officer
    2007-08-01 ~ 2019-08-16
    OF - Director → CIF 0
    Walker, Lesley Jane
    Director
    Individual (9 offsprings)
    Officer
    2002-11-29 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 21
    P & P SECRETARIES LIMITED
    04323421
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents, 272 offsprings)
    Officer
    2002-01-04 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 22
    CALISEN HOLDCO 3 LIMITED
    - now 10174809 10174142... (more)
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13 10174809 06312174... (more)
    5th Floor, 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2019-08-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    P & P DIRECTORS LIMITED
    04323431
    123, Deansgate, Manchester
    Dissolved Corporate (10 parents, 220 offsprings)
    Officer
    2002-01-04 ~ 2002-11-29
    OF - Director → CIF 0
parent relation
Company in focus

CALISEN METERING HOLDINGS LIMITED

Period: 2023-12-12 ~ now
Company number: 04347790
Registered names
CALISEN METERING HOLDINGS LIMITED - now
BV HOLDINGS LIMITED - 2019-08-19
FLEETNESS 318 LIMITED - 2003-01-15 03107371... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CALISEN METERING HOLDINGS LIMITED
    Info
    LOWRI BECK HOLDINGS LIMITED - 2023-12-12
    BV HOLDINGS LIMITED - 2023-12-12
    FLEETNESS 318 LIMITED - 2023-12-12
    Registered number 04347790
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex WN3 5EX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • CALISEN METERING HOLDINGS LIMITED
    S
    Registered number 4347790
    Building B, Swan Meadow Road, Wigan, England, WN3 5BB
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in The Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CALISEN METERING SERVICES LIMITED
    - now 03364728
    LOWRI BECK SERVICES LIMITED
    - 2023-12-12 03364728
    LOWRI-BECK SERVICES LIMITED - 2010-09-07
    AUTHORITY STANCE LIMITED - 1997-12-16
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CMS DORMANT COMPANY LIMITED
    - now 05234356
    CALISEN METERING SYSTEMS LIMITED
    - 2025-07-24 05234356
    LOWRI BECK SYSTEMS LIMITED
    - 2023-12-12 05234356
    COBCO 653 LIMITED - 2004-09-29
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LB DORMANT COMPANY 1 LIMITED
    - now 09225009 08465587... (more)
    LOWRI BECK DIRECT LIMITED
    - 2021-10-28 09225009
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    LB DORMANT COMPANY 2 LIMITED
    - now 08465587 09225009... (more)
    LOWRI BECK METERS LIMITED
    - 2021-10-28 08465587
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    LB DORMANT COMPANY 3 LIMITED
    - now 03822548 08465587... (more)
    LOWRI BECK SOFTWARE LIMITED
    - 2021-10-28 03822548
    LACEMEDE LIMITED - 2006-01-27
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    LB DORMANT COMPANY 4 LIMITED
    - now 06371746 09225009... (more)
    LOWRI BECK SOLUTIONS LIMITED
    - 2021-10-28 06371746
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    MB PROMO LIMITED - now
    LOWRI BECK SALES PROMOTIONS LIMITED
    - 2019-08-20 07065576
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    PLUG ME IN (HEAT) LIMITED
    - now 13048116
    ECOFIT RENEWABLES LTD
    - 2023-03-06 13048116
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    PLUG ME IN LIMITED
    - now 13515633 13267744
    SHELF COMPANY NORTH WEST LIMITED
    - 2021-08-26 13515633 13267744
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2021-07-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    RODNEY HOLDINGS LIMITED
    15129060
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-06-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    UW HOME SERVICES LIMITED
    11427082
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.