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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 32
  • 1
    Chladek, Mark Peter
    Born in February 1973
    Individual (78 offsprings)
    Officer
    2012-12-18 ~ 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
    2012-12-18 ~ 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
    2010-07-26 ~ 2015-04-27
    OF - Director → CIF 0
  • 6
    Fernanades, 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
    King, Paul
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2012-07-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 10
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (73 offsprings)
    Officer
    2010-07-26 ~ 2012-12-18
    OF - Director → CIF 0
  • 11
    Blackburn, Sarah
    Individual (31 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Seymour, Michael John
    Born in September 1949
    Individual (168 offsprings)
    Officer
    2010-05-07 ~ 2010-07-26
    OF - Director → CIF 0
  • 13
    Cox, Joanne Margaret
    Born in August 1973
    Individual (35 offsprings)
    Officer
    2020-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Elliott, Paul
    Individual (33 offsprings)
    Officer
    2025-07-11 ~ 2026-06-18
    OF - Secretary → CIF 0
  • 15
    Powell, Jayne Patricia
    Individual (44 offsprings)
    Officer
    2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 16
    Taylor, David Michael
    Born in October 1975
    Individual (155 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Gibbs, Timothy Robert
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2014-01-28 ~ 2018-10-01
    OF - Director → CIF 0
    Gibbs, Timothy Robert
    Individual (26 offsprings)
    Officer
    2011-11-17 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 18
    Pijls, Henricus Lambertus
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2017-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Dellacha, Maria Georgina
    Born in January 1975
    Individual (61 offsprings)
    Officer
    2014-07-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 20
    Latus, Sean
    Investment Officer born in April 1969
    Individual (61 offsprings)
    Officer
    2015-06-24 ~ 2025-07-11
    OF - Director → CIF 0
  • 21
    Macdonald, James Thomas
    Born in May 1959
    Individual (43 offsprings)
    Officer
    2012-09-18 ~ 2017-12-14
    OF - Director → CIF 0
  • 22
    Gibson, Alan Robert
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2016-04-22 ~ 2017-12-14
    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
    Weir, Mhairi Margaret
    Individual (1 offspring)
    Officer
    2011-08-23 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 27
    Johal, Sandeep Kaur
    Born in April 1977
    Individual (53 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 28
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (138 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 29
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2010-05-07 ~ 2010-07-26
    OF - Director → CIF 0
  • 30
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2010-05-07 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 31
    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
    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
  • 32
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2010-05-07 ~ 2010-07-26
    OF - Director → CIF 0
parent relation
Company in focus

CALISEN ASSET MANAGEMENT LIMITED

Period: 2023-12-12 ~ now
Company number: 07246723
Registered names
CALISEN ASSET MANAGEMENT LIMITED - now
3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11 07343471... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CALISEN ASSET MANAGEMENT LIMITED
    Info
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2023-12-12
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2023-12-12
    Registered number 07246723
    5th Floor 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2010-05-07 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    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.