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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
Active 8
  • 1
    Rennet, Brandon James
    Born in November 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Matthew James
    Born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Ratcliffe, Kimberley
    Born in June 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Johal, Sandeep Kaur
    Born in April 1977
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Elliott, Paul
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Blackburn, Sarah Ann
    Born in November 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 8
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    icon of address5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 24
  • 1
    Taylor, David Michael
    Director born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    King, Paul
    General Management born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ 2017-08-24
    OF - Director → CIF 0
  • 3
    Blanchard, Carolyn
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 4
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Pijls, Henricus Lambertus
    Chief Executive Officer born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Gibbs, Timothy Robert
    Finance Director born in June 1972
    Individual
    Officer
    icon of calendar 2013-09-20 ~ 2018-10-01
    OF - Director → CIF 0
    Gibbs, Timothy Robert
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 8
    Bradury, Kenton Edward
    Investment Manager born in January 1970
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2015-04-27
    OF - Director → CIF 0
  • 9
    Powell, Jayne Patricia
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 10
    Donoghue, George Martin
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Cox, Joanne Margaret
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Gibson, Alan Robert
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 13
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2007-12-22
    OF - Director → CIF 0
    icon of calendar 2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Dellacha, Maria Georgina
    Asset Management born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2015-07-21
    OF - Director → CIF 0
  • 15
    Cooper, James Nigel Shelley
    Fund Manager born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2012-12-18
    OF - Director → CIF 0
  • 16
    Latus, Sean
    Investment Officer born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2025-07-11
    OF - Director → CIF 0
  • 17
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Macdonald, James Thomas
    Chief Executive Officer born in May 1959
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2017-12-14
    OF - Director → CIF 0
  • 19
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 20
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 21
    Prater, Brandon John
    Investment Manager born in November 1963
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2007-07-13
    OF - Director → CIF 0
    icon of calendar 2007-07-13 ~ 2009-02-24
    OF - Director → CIF 0
  • 22
    icon of address5 Laurence Pountney Hill, London
    Corporate (182 offsprings)
    Officer
    2007-07-13 ~ 2011-11-30
    PE - Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-07-13 ~ 2007-07-13
    PE - Nominee Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-13 ~ 2007-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALISEN METER SERVE HOLDCO LIMITED

Previous names
CALVIN CAPITAL LIMITED - 2023-12-12
MARLIN ACQUISITIONS LIMITED - 2010-09-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CALISEN METER SERVE HOLDCO LIMITED
    Info
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2023-12-12
    Registered number 06312177
    icon of address5th Floor 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-13 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • CALISEN METER SERVE HOLDCO LIMITED
    S
    Registered number 06312177
    icon of address5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
    Private Limited Company in Companies House (England & Wales), England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    CALVIN METERING LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    METER SERVE 10 LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    METER SERVE 20 LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    METER SERVE 3 LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    METER SERVE 4 LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    METER SERVE 5 LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    METER SERVE (HOLDCO) LIMITED - 2023-12-12
    icon of addressFifth Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    EVER 1756 LIMITED - 2002-05-15
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    METER SERVE 10 LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-30
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-11
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    METER SERVE 20 LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-13
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    METER SERVE 3 LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-11
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    METER SERVE 4 LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-11
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    METER SERVE 5 LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-13
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    METER SERVE (HOLDCO) LIMITED - 2023-12-12
    icon of addressFifth Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-10-23 ~ 2023-03-30
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    EVER 1756 LIMITED - 2002-05-15
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-11
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-11
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.