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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 15
  • 1
    Donoghue, George Martin
    Director born in June 1974
    Individual (41 offsprings)
    Officer
    2018-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (75 offsprings)
    Officer
    2016-05-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (71 offsprings)
    Officer
    2016-05-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Gibbs, Timothy Robert
    Accountant born in June 1972
    Individual (26 offsprings)
    Officer
    2016-05-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Pijls, Henricus Lambertus
    Chief Executive Officer born in December 1965
    Individual (51 offsprings)
    Officer
    2017-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Latus, Sean
    Investment Officer born in April 1969
    Individual (91 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 7
    Fernandes, Milton Anthony
    Company Director born in December 1961
    Individual (256 offsprings)
    Officer
    2016-05-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (137 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Gibson, Alan Robert
    Director born in July 1960
    Individual (27 offsprings)
    Officer
    2016-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 10
    Taylor, David Michael
    Director born in October 1975
    Individual (78 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Blackburn, Sarah Ann
    Solicitor born in November 1980
    Individual (60 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    2016-05-10 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 12
    Macdonald, James Thomas
    Chief Executive Officer born in May 1959
    Individual (40 offsprings)
    Officer
    2016-05-10 ~ 2018-05-01
    OF - Director → CIF 0
  • 13
    Powell, Jayne Patricia
    Individual (44 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 14
    CG DORMANT COMPANY LIMITED - now
    CALISEN GROUP LIMITED
    - 2022-01-25 10504732 12410272
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2019-12-13 10504732 10173259
    EVERGREEN BIDCO LIMITED - 2018-04-06 10504732 10504539
    1, Marsden Street, 5th Floor, Manchester, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-01-31 ~ 2021-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CALISEN GROUP (HOLDINGS) LIMITED
    - now 12383518 10504539... (more)
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC - 2021-03-29
    ARTHUR FLOATCO PLC - 2020-01-07
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2021-12-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CH DORMANT COMPANY LIMITED

Period: 2022-01-25 ~ 2022-10-04
Company number: 10173259
Registered names
CH DORMANT COMPANY LIMITED - Dissolved 10504732... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CH DORMANT COMPANY LIMITED
    Info
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2022-01-25
    Registered number 10173259
    5th 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 HOLDCO LIMITED
    S
    Registered number 10173259
    5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALISEN HOLDCO 2 LIMITED
    - now 10174142 06312174... (more)
    CALVIN CAPITAL GROUP LIMITED
    - 2019-12-13 10174142
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-05-11 ~ 2021-12-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.