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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 4
  • 1
    Mead, Richard John
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
    Mr Richard John Mead
    Born in November 1975
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 2
    Hunt, Christopher
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
    Hunt, Christopher
    Individual (10 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Hunt
    Born in June 1968
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 3
    Archdale, Nicholas Edward
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2010-07-26 ~ 2023-06-15
    OF - Director → CIF 0
    Mr Nicholas Edward Archdale
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 4
    CARALLON GROUP HOLDINGS LIMITED
    11465212 07325596
    272, Gunnersbury Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARALLON HOLDINGS LIMITED

Period: 2010-07-26 ~ now
Company number: 07325596
Registered name
CARALLON HOLDINGS LIMITED - now 11465212
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
1,250,000 GBP2024-07-31
1,250,000 GBP2023-07-31
Debtors
35,250 GBP2024-07-31
35,250 GBP2023-07-31
Net Current Assets/Liabilities
35,250 GBP2024-07-31
35,250 GBP2023-07-31
Total Assets Less Current Liabilities
1,285,250 GBP2024-07-31
1,285,250 GBP2023-07-31
Equity
Called up share capital
326 GBP2024-07-31
326 GBP2023-07-31
Share premium
35,240 GBP2024-07-31
35,240 GBP2023-07-31
Capital redemption reserve
84 GBP2024-07-31
84 GBP2023-07-31
Retained earnings (accumulated losses)
315,000 GBP2024-07-31
315,000 GBP2023-07-31
Equity
1,285,250 GBP2024-07-31
1,285,250 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Amounts invested in assets
Non-current
1,250,000 GBP2024-07-31
1,250,000 GBP2023-07-31
Amounts Owed By Related Parties
35,250 GBP2024-07-31
Current
35,250 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
5 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,520 shares2024-07-31
6,520 shares2023-07-31

Related profiles found in government register
  • CARALLON HOLDINGS LIMITED
    Info
    Registered number 07325596
    272 Gunnersbury Avenue, London W4 5QB
    PRIVATE LIMITED COMPANY incorporated on 2010-07-26 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • CARALLON HOLDINGS LIMITED
    S
    Registered number 07325596
    272, Gunnersbury Avenue, London, England, W4 5QB
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARALLON LTD
    05047798
    272 Gunnersbury Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.