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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 16
  • 1
    Laithwaite, Carole Lesley
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2015-01-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Sallitt, Henry William Baines
    Born in July 1962
    Individual (84 offsprings)
    Officer
    2014-10-13 ~ 2019-03-14
    OF - Director → CIF 0
  • 3
    Mundray, Arun
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Ropner, Henry John William
    Born in October 1981
    Individual (12 offsprings)
    Officer
    2014-10-13 ~ 2019-03-14
    OF - Director → CIF 0
  • 5
    Pyle, Philip James
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Read, Stephen James
    Born in June 1968
    Individual (24 offsprings)
    Officer
    2021-08-16 ~ 2024-02-17
    OF - Director → CIF 0
  • 7
    Hawkins, John Eric
    Born in October 1953
    Individual (67 offsprings)
    Officer
    2015-02-27 ~ 2019-03-14
    OF - Director → CIF 0
  • 8
    Chapman-walker, Harry
    Born in October 1989
    Individual (5 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Slater, Iain Gordon
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2015-05-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 10
    Caul, Robert Scott
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Ord, Kevin Barry
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2017-07-25 ~ 2017-12-21
    OF - Director → CIF 0
  • 12
    Varnish, Steven Graham
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 13
    FF&P INVESTOR 3 GENERAL PARTNER LIMITED
    - now 05692760
    FF&P GENERAL PARTNER (NO. 8) LIMITED - 2011-01-14
    5th Floor, 8 Sackville Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    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
  • 14
    FPE CAPITAL LLP
    - now OC397582
    FPE PRIVATE EQUITY LLP - 2016-04-30 OC397582 09781260
    15, Suffolk Street, London, United Kingdom
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 16
    APOLLO KALLIDUS BIDCO LIMITED
    11859037 11858430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KALLIDUS HOLDINGS LIMITED

Period: 2015-02-02 ~ now
Company number: 09261638 07008939
Registered names
KALLIDUS HOLDINGS LIMITED - now 07008939
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 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    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 1
  • 1
    KALLIDUS INTERMEDIARY LIMITED
    09262306
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.