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 2
  • 1
    Gillen, John Nicholas, Mr.
    Manager born in July 1967
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Kevin Lee
    Ceo born in August 1964
    Individual (1 offspring)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mack, Jonathan David
    Management Consultant born in May 1977
    Individual
    Officer
    2017-10-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Barton, Robert William
    Recruitment Consultant born in September 1957
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Dannatt, Richard Francis, Lord
    Regular Army Retired born in December 1950
    Individual
    Officer
    2017-10-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Clark, Chesney
    Consultant born in August 1978
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Chesney Clark
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Barnes, Rex Warwick, Mr.
    Manager born in April 1962
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 6
    Barton, Sarah Julia
    Recruitment Consultant born in November 1958
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Chaganis, Howard
    Consultant born in April 1982
    Individual
    Officer
    2015-08-27 ~ 2020-10-30
    OF - Director → CIF 0
    Howard Chaganis
    Born in April 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    CALINA GROUP LTD
    770, Palladium Drive, Ottawa, Ontario K2v 1c8, Canada
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    1,286 GBP2018-06-01 ~ 2019-05-31
    Person with significant control
    2020-10-30 ~ 2020-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CALIAN UK LTD

Previous name
CADENCE CONSULTANCY LTD - 2022-03-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
765 GBP2023-12-31
1,507 GBP2022-12-31
Fixed Assets
765 GBP2023-12-31
1,507 GBP2022-12-31
Debtors
143,837 GBP2023-12-31
264,716 GBP2022-12-31
Cash at bank and in hand
373,119 GBP2023-12-31
322,939 GBP2022-12-31
Current Assets
516,956 GBP2023-12-31
587,655 GBP2022-12-31
Net Current Assets/Liabilities
325,991 GBP2023-12-31
417,318 GBP2022-12-31
Total Assets Less Current Liabilities
326,756 GBP2023-12-31
418,825 GBP2022-12-31
Net Assets/Liabilities
326,565 GBP2023-12-31
418,448 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
326,563 GBP2023-12-31
418,446 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,682 GBP2023-12-31
9,682 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,917 GBP2023-12-31
8,175 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
742 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
765 GBP2023-12-31
1,507 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
143,581 GBP2023-12-31
170,450 GBP2022-12-31
Prepayments/Accrued Income
Current
186 GBP2023-12-31
75,186 GBP2022-12-31
Other Debtors
Current
46 GBP2023-12-31
1,051 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
24 GBP2023-12-31
14,080 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,786 GBP2022-12-31
Amounts owed by directors
Current
2,163 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,802 GBP2023-12-31
2,915 GBP2022-12-31
Amount of value-added tax that is payable
Current
1,703 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,472 GBP2023-12-31
7,434 GBP2022-12-31
Amounts owed to group undertakings
Current
159,988 GBP2023-12-31
159,988 GBP2022-12-31
  • CALIAN UK LTD
    Info
    CADENCE CONSULTANCY LTD - 2022-03-02
    Registered number 09349330
    Teignbridge Business Centre Cavalier Road, Heathfield Industrial Estate, Newton Abbot TQ12 6TZ
    Private Limited Company incorporated on 2014-12-10 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.