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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 5
  • 1
    Powell, Jayne Patricia
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Latus, Sean
    Investment Officer born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Blackburn, Sarah Ann
    Solicitor born in November 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC - 2021-03-29
    ARTHUR FLOATCO PLC - 2020-01-07
    icon of address5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-12-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Taylor, David Michael
    Director born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Fernandes, Milton Anthony
    Company Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Pijls, Henricus Lambertus
    Chief Executive Officer born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Gibbs, Timothy Robert
    Accountant born in June 1972
    Individual
    Officer
    icon of calendar 2016-05-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Donoghue, George Martin
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Gibson, Alan Robert
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 7
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Macdonald, James Thomas
    Chief Executive Officer born in May 1959
    Individual
    Officer
    icon of calendar 2016-05-10 ~ 2018-05-01
    OF - Director → CIF 0
  • 9
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 11
    CH DORMANT COMPANY LIMITED - now
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALISEN HOLDCO LIMITED - 2022-01-25
    icon of address1, Marsden Street, 5th Floor, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-31 ~ 2021-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CH DORMANT COMPANY LIMITED

Previous names
CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
CALISEN HOLDCO LIMITED - 2022-01-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CH DORMANT COMPANY LIMITED
    Info
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    CALVIN CAPITAL HOLDCO LIMITED - 2018-04-06
    CALISEN HOLDCO LIMITED - 2018-04-06
    Registered number 10173259
    icon of address5th Floor 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2016-05-10 and dissolved on 2022-10-04 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • CALISEN GROUP LIMITED
    S
    Registered number 10504732
    icon of address1, Marsden Street, 5th Floor, Manchester, England, M2 1HW
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • CALISEN HOLDCO LIMITED
    S
    Registered number 10173259
    icon of address5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    icon of address5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-05-11 ~ 2021-12-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALISEN HOLDCO LIMITED - 2022-01-25
    icon of address5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-31 ~ 2021-12-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.