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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
Active 2
  • 1
    Ford, Kevin Lee
    Ceo born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Gillen, John Nicholas, Mr.
    Manager born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Barnes, Rex Warwick, Mr.
    Manager born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Barton, Robert William
    Recruitment Consultant born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Clark, Chesney
    Consultant born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-10 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Chesney Clark
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Barton, Sarah Julia
    Recruitment Consultant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Mack, Jonathan David
    Management Consultant born in May 1977
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Chaganis, Howard
    Consultant born in April 1982
    Individual
    Officer
    icon of calendar 2015-08-27 ~ 2020-10-30
    OF - Director → CIF 0
    Howard Chaganis
    Born in April 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Dannatt, Richard Francis, Lord
    Regular Army Retired born in December 1950
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    CALINA GROUP LTD
    icon of address770, 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 - 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

09349330 UK LTD

Previous names
CALIAN UK LTD - 2025-05-06
CADENCE CONSULTANCY LTD - 2022-03-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
21 GBP2024-12-31
765 GBP2023-12-31
Fixed Assets
21 GBP2024-12-31
765 GBP2023-12-31
Debtors
55,135 GBP2024-12-31
143,837 GBP2023-12-31
Cash at bank and in hand
276,282 GBP2024-12-31
373,119 GBP2023-12-31
Current Assets
331,417 GBP2024-12-31
516,956 GBP2023-12-31
Net Current Assets/Liabilities
173,541 GBP2024-12-31
325,991 GBP2023-12-31
Total Assets Less Current Liabilities
173,562 GBP2024-12-31
326,756 GBP2023-12-31
Net Assets/Liabilities
173,562 GBP2024-12-31
326,565 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
173,560 GBP2024-12-31
326,563 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,412 GBP2024-12-31
9,682 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-2,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,391 GBP2024-12-31
8,917 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
744 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
21 GBP2024-12-31
765 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
54,903 GBP2024-12-31
143,581 GBP2023-12-31
Prepayments/Accrued Income
Current
186 GBP2024-12-31
186 GBP2023-12-31
Other Debtors
Current
46 GBP2024-12-31
46 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
24 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,106 GBP2024-12-31
11,802 GBP2023-12-31
Amount of value-added tax that is payable
Current
1,428 GBP2024-12-31
1,703 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,502 GBP2024-12-31
17,472 GBP2023-12-31
Amounts owed to group undertakings
Current
127,840 GBP2024-12-31
159,988 GBP2023-12-31

  • 09349330 UK LTD
    Info
    CALIAN UK LTD - 2025-05-06
    CADENCE CONSULTANCY LTD - 2025-05-06
    Registered number 09349330
    icon of addressTeignbridge Business Centre Cavalier Road, Heathfield Industrial Estate, Newton Abbot TQ12 6TZ
    Private Limited Company incorporated on 2014-12-10 (10 years 10 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 26 August 2025 and licensed under the Open Government Licence v3.0.