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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 16
  • 1
    Shamovsky, Oleg Igorevich
    Director born in July 1982
    Individual (25 offsprings)
    Officer
    2016-11-30 ~ 2020-02-12
    OF - Director → CIF 0
  • 2
    Powell, Jayne Patricia
    Individual (44 offsprings)
    Officer
    2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 3
    Latus, Sean
    Chief Financial Officer born in April 1969
    Individual (91 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Mr George Rosenberg Roberts
    Born in September 1943
    Individual (33 offsprings)
    Person with significant control
    2016-11-30 ~ 2020-02-19
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Taylor, David Michael
    Director born in October 1975
    Individual (78 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Rennet, Brandon James
    Chartered Accountant/Cfo born in November 1972
    Individual (93 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (63 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Johal, Sandeep Kaur
    Director born in April 1977
    Individual (52 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Donoghue, George Martin
    Director born in June 1974
    Individual (41 offsprings)
    Officer
    2020-02-25 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Blanchard, Carolyn
    Individual (37 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Dr Henry Kravis
    Born in January 1944
    Individual (27 offsprings)
    Person with significant control
    2016-11-30 ~ 2020-02-19
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (137 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Blackburn, Sarah Ann
    Solicitor born in November 1980
    Individual (60 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    2020-02-25 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 14
    Davies, Tara Courtney
    Director born in August 1977
    Individual (42 offsprings)
    Officer
    2016-11-30 ~ 2020-02-12
    OF - Director → CIF 0
  • 15
    Pijls, Henricus Lambertus
    Chief Executive Officer born in December 1965
    Individual (51 offsprings)
    Officer
    2017-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    CALISEN GROUP (HOLDINGS) LIMITED
    - now 12383518 10504539... (more)
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29 12383518 10504539... (more)
    CALISEN PLC - 2021-03-29 12383518 13058627
    ARTHUR FLOATCO PLC - 2020-01-07
    5th Floor, 1, Marsden Street, Manchester, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2020-02-19 ~ dissolved
    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

CGH2 DORMANT COMPANY LIMITED

Period: 2022-01-25 ~ 2024-12-31
Company number: 10504539 12410272... (more)
Registered names
CGH2 DORMANT COMPANY LIMITED - Dissolved 12410272... (more)
CCH1 LIMITED - 2019-12-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CGH2 DORMANT COMPANY LIMITED
    Info
    CALISEN GROUP (HOLDINGS 2) LIMITED - 2022-01-25
    CALISEN GROUP HOLDINGS LIMITED - 2022-01-25
    CCH1 LIMITED - 2022-01-25
    EVERGREEN MIDCO LIMITED - 2022-01-25
    Registered number 10504539
    5th Floor 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2016-11-30 and dissolved on 2024-12-31 (8 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-22
    CIF 0
  • CALISEN GROUP (HOLDINGS 2) LIMITED
    S
    Registered number 10504539
    1, Marsden Street, 5th Floor, Manchester, England, M2 1HW
    Limited Company in Companies House Registry, England
    CIF 1
  • CALISEN GROUP (HOLDINGS 2) LIMITED
    S
    Registered number 10504539
    5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CG DORMANT COMPANY LIMITED - now
    CALISEN GROUP LIMITED
    - 2022-01-25 10504732 12410272
    CALVIN CAPITAL GROUP HOLDINGS LIMITED
    - 2019-12-13 10504732 10173259... (more)
    EVERGREEN BIDCO LIMITED
    - 2018-04-06 10504732 10504539
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ 2021-12-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CG2 DORMANT COMPANY LIMITED - now
    CALISEN GROUP 2 LIMITED
    - 2022-01-25 12410272 10504732
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-01-17 ~ 2021-12-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.