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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 31
  • 1
    Chladek, Mark Peter
    Born in February 1973
    Individual (78 offsprings)
    Officer
    2013-02-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Rennet, Brandon James
    Born in November 1972
    Individual (94 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Helmore, Max David Charles
    Born in March 1984
    Individual (71 offsprings)
    Officer
    2012-12-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Blackburn, Sarah Ann
    Born in November 1980
    Individual (61 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Blackburn, Sarah Ann
    Individual (61 offsprings)
    Officer
    2015-11-19 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 5
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2009-02-24 ~ 2015-04-27
    OF - Director → CIF 0
  • 6
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (260 offsprings)
    Officer
    2015-05-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Ratcliffe, Kimberley
    Born in June 1979
    Individual (40 offsprings)
    Officer
    2024-06-19 ~ 2025-12-18
    OF - Director → CIF 0
  • 8
    Donoghue, George Martin
    Born in June 1974
    Individual (41 offsprings)
    Officer
    2018-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (73 offsprings)
    Officer
    2009-11-06 ~ 2012-12-06
    OF - Director → CIF 0
  • 10
    Blackburn, Sarah
    Individual (31 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Cox, Joanne Margaret
    Born in August 1973
    Individual (35 offsprings)
    Officer
    2020-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Elliott, Paul
    Individual (33 offsprings)
    Officer
    2025-07-11 ~ 2026-06-18
    OF - Secretary → CIF 0
  • 13
    Powell, Jayne Patricia
    Individual (44 offsprings)
    Officer
    2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 14
    Prater, Brandon John
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2007-07-13 ~ 2009-02-24
    OF - Director → CIF 0
  • 15
    Taylor, David Michael
    Born in October 1975
    Individual (155 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Gibbs, Timothy Robert
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2016-03-21 ~ 2018-10-01
    OF - Director → CIF 0
    Gibbs, Timothy Robert
    Individual (26 offsprings)
    Officer
    2013-01-30 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 17
    Pijls, Henricus Lambertus
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2017-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Dellacha, Maria Georgina
    Born in January 1975
    Individual (61 offsprings)
    Officer
    2013-07-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 19
    Latus, Sean
    Chief Investment Officer born in April 1969
    Individual (61 offsprings)
    Officer
    2016-03-21 ~ 2025-07-11
    OF - Director → CIF 0
  • 20
    Macdonald, James Thomas
    Born in May 1959
    Individual (43 offsprings)
    Officer
    2016-03-21 ~ 2017-12-14
    OF - Director → CIF 0
  • 21
    Gibson, Alan Robert
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2016-04-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 22
    Lilley, Stephen Bernard
    Born in April 1968
    Individual (132 offsprings)
    Officer
    2007-07-13 ~ 2009-11-06
    OF - Director → CIF 0
  • 23
    Blanchard, Carolyn
    Individual (37 offsprings)
    Officer
    2023-02-16 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 24
    Bateman, Matthew James
    Born in October 1968
    Individual (64 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 25
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (41 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 26
    Johal, Sandeep Kaur
    Born in April 1977
    Individual (53 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 27
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (138 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    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, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2007-07-13 ~ 2007-07-13
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-07-13 ~ 2007-07-13
    OF - Nominee Secretary → CIF 0
  • 31
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    5 Laurence Pountney Hill, London
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2007-07-13 ~ 2013-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CALISEN HOLDCO 4 LIMITED

Period: 2023-12-12 ~ now
Company number: 06312174 10174142... (more)
Registered names
CALISEN HOLDCO 4 LIMITED - now 10174142... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CALISEN HOLDCO 4 LIMITED
    Info
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2023-12-12
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2023-12-12
    Registered number 06312174
    5th Floor 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-13 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • CALISEN HOLDCO 4 LIMITED
    S
    Registered number 06312174
    5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALISEN METER SERVE HOLDCO LIMITED
    - now 06312177
    CALVIN CAPITAL LIMITED
    - 2023-12-12 06312177
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (32 parents, 14 offsprings)
    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
  • 2
    WATER SERVE 1 LIMITED
    16346606
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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