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 7
  • 1
    Varnish, Steven Graham
    Cfo born in March 1967
    Individual (13 offsprings)
    Officer
    2019-08-12 ~ now
    OF - director → CIF 0
  • 2
    Chapman-walker, Harry
    Chief Executive Officer born in October 1989
    Individual (5 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 3
    Pyle, Philip James
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2015-01-30 ~ now
    OF - director → CIF 0
  • 4
    Caul, Robert Scott
    Chartered Accountant born in April 1968
    Individual (12 offsprings)
    Officer
    2015-01-30 ~ now
    OF - director → CIF 0
  • 5
    Mundray, Arun
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2015-04-07 ~ now
    OF - director → CIF 0
  • 6
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-03-14 ~ 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
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2023-09-27 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Hawkins, John Eric
    Chairman born in October 1953
    Individual (8 offsprings)
    Officer
    2015-02-27 ~ 2019-03-14
    OF - director → CIF 0
  • 2
    Read, Stephen James
    Chief Executive Officer born in June 1968
    Individual (7 offsprings)
    Officer
    2021-08-16 ~ 2024-02-17
    OF - director → CIF 0
  • 3
    Ropner, Henry John William
    Investment Manager born in October 1981
    Individual (3 offsprings)
    Officer
    2014-10-13 ~ 2019-03-14
    OF - director → CIF 0
  • 4
    Sallitt, Henry William Baines
    Director born in July 1962
    Individual (39 offsprings)
    Officer
    2014-10-13 ~ 2019-03-14
    OF - director → CIF 0
  • 5
    Ord, Kevin Barry
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2017-07-25 ~ 2017-12-21
    OF - director → CIF 0
  • 6
    Slater, Iain Gordon
    Born in October 1964
    Individual
    Officer
    2015-05-01 ~ 2019-07-26
    OF - director → CIF 0
  • 7
    Laithwaite, Carole Lesley
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2017-08-31
    OF - director → CIF 0
  • 8
    FPE PRIVATE EQUITY LLP - 2016-04-30
    15, Suffolk Street, London, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    FF&P GENERAL PARTNER (NO. 8) LIMITED - 2011-01-14
    5th Floor, 8 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    507 GBP2024-03-31
    Person with significant control
    2018-10-30 ~ 2019-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KALLIDUS HOLDINGS LIMITED

Previous name
KALLIDUS TOPCO LIMITED - 2015-02-02
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • KALLIDUS HOLDINGS LIMITED
    Info
    KALLIDUS TOPCO LIMITED - 2015-02-02
    Registered number 09261638
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2014-10-13 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • KALLIDUS HOLDINGS LIMITED
    S
    Registered number 09261638
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    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.