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 3
  • 1
    Hunt, Christopher
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
    Hunt, Christopher
    Individual (9 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Mead, Richard John
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 3
    272, Gunnersbury Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,192,645 GBP2023-07-31
    Person with significant control
    2018-07-31 ~ 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
Ceased 3
  • 1
    Archdale, Nicholas Edward
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2010-07-26 ~ 2023-06-15
    OF - Director → CIF 0
    Mr Nicholas Edward Archdale
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Christopher Hunt
    Born in June 1968
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Richard John Mead
    Born in November 1975
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CARALLON HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
1,250,000 GBP2023-07-31
1,250,000 GBP2022-07-31
Debtors
35,250 GBP2023-07-31
35,250 GBP2022-07-31
Net Current Assets/Liabilities
35,250 GBP2023-07-31
35,250 GBP2022-07-31
Total Assets Less Current Liabilities
1,285,250 GBP2023-07-31
1,285,250 GBP2022-07-31
Equity
Called up share capital
326 GBP2023-07-31
326 GBP2022-07-31
Share premium
35,240 GBP2023-07-31
35,240 GBP2022-07-31
Capital redemption reserve
84 GBP2023-07-31
84 GBP2022-07-31
Retained earnings (accumulated losses)
315,000 GBP2023-07-31
315,000 GBP2022-07-31
Equity
1,285,250 GBP2023-07-31
1,285,250 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Amounts invested in assets
Non-current
1,250,000 GBP2023-07-31
1,250,000 GBP2022-07-31
Amounts Owed By Related Parties
35,250 GBP2023-07-31
Current
35,250 GBP2022-07-31

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 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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
Active 1
  • 272 Gunnersbury Avenue, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    9,427,373 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.