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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Donoghue, George Martin
    Director born in June 1974
    Individual (41 offsprings)
    Officer
    2018-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (40 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Bateman, Matthew James
    Born in October 1968
    Individual (63 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Ratcliffe, Kimberley
    Born in June 1979
    Individual (40 offsprings)
    Officer
    2024-06-19 ~ 2025-12-18
    OF - Director → CIF 0
  • 5
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (75 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (71 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Gibbs, Timothy Robert
    Accountant born in June 1972
    Individual (26 offsprings)
    Officer
    2016-05-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Rennet, Brandon James
    Born in November 1972
    Individual (93 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Pijls, Henricus Lambertus
    Chief Executive Officer born in December 1965
    Individual (51 offsprings)
    Officer
    2017-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Blanchard, Carolyn
    Individual (37 offsprings)
    Officer
    2023-02-16 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 11
    Latus, Sean
    Investment Officer born in April 1969
    Individual (91 offsprings)
    Officer
    2016-05-11 ~ 2025-07-11
    OF - Director → CIF 0
  • 12
    Fernandes, Milton Anthony
    Company Director born in December 1961
    Individual (256 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Elliott, Paul
    Individual (33 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 14
    Johal, Sandeep Kaur
    Born in April 1977
    Individual (52 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 15
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (137 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Gibson, Alan Robert
    Director born in July 1960
    Individual (27 offsprings)
    Officer
    2016-05-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 17
    Taylor, David Michael
    Director born in October 1975
    Individual (78 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Blackburn, Sarah Ann
    Born in November 1980
    Individual (60 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    2016-05-11 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 19
    Macdonald, James Thomas
    Chief Executive Officer born in May 1959
    Individual (40 offsprings)
    Officer
    2016-05-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 20
    Powell, Jayne Patricia
    Individual (44 offsprings)
    Officer
    2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 21
    CALISEN HOLDCO 2 LIMITED
    - now 10174142
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13 10174142
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-05-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CALISEN HOLDCO 3 LIMITED

Period: 2019-12-13 ~ now
Company number: 10174809
Registered names
CALISEN HOLDCO 3 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CALISEN HOLDCO 3 LIMITED
    Info
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    Registered number 10174809
    5th Floor 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2016-05-11 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • CALISEN HOLDCO 3 LIMITED
    S
    Registered number 10174809
    5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ADVIZZO LTD
    - now 09622961
    DELUGENERGY LIMITED - 2015-10-02
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (18 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CALISEN HOLDCO 4 LIMITED
    - now 06312174
    CALVIN CAPITAL UK LIMITED
    - 2023-12-12 06312174
    CALVIN CAPITAL HOLDINGS LIMITED
    - 2016-06-26 06312174
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-05-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CALISEN METERING HOLDINGS LIMITED
    - now 04347790
    LOWRI BECK HOLDINGS LIMITED
    - 2023-12-12 04347790
    BV HOLDINGS LIMITED
    - 2019-08-19 04347790
    FLEETNESS 318 LIMITED - 2003-01-15
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2019-08-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CALISEN SMART 360 LIMITED
    - now 13440495
    CALVIN MANAGED SERVICES LIMITED
    - 2023-12-12 13440495
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (15 parents)
    Person with significant control
    2021-06-07 ~ now
    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
  • 5
    PLUG ME IN (INVESTMENTS) LIMITED
    - now 13585057
    CHARGE FIT LIMITED
    - 2023-08-08 13585057
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2021-08-25 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.