logo
explain how to read the page

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 7
  • 1
    Rennet, Brandon James
    Chartered Accountant/Cfo born in November 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blanchard, Carolyn
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Johal, Sandeep Kaur
    Director born in April 1977
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Latus, Sean
    Chief Financial Officer born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ dissolved
    OF - Director → CIF 0
  • 6
    Blackburn, Sarah Ann
    Solicitor born in November 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    OF - Director → CIF 0
  • 7
    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 2020-02-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 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
    Mr George Rosenberg Roberts
    Born in September 1943
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2020-02-19
    PE - Ownership of voting rights - 75% or moreCIF 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
    Powell, Jayne Patricia
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 5
    Shamovsky, Oleg Igorevich
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2020-02-12
    OF - Director → CIF 0
  • 6
    Donoghue, George Martin
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Davies, Tara Courtney
    Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2020-02-12
    OF - Director → CIF 0
  • 9
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 10
    Dr Henry Kravis
    Born in January 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2020-02-19
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CGH2 DORMANT COMPANY LIMITED

Previous names
CALISEN GROUP (HOLDINGS 2) LIMITED - 2022-01-25
CCH1 LIMITED - 2019-12-13
CALISEN GROUP HOLDINGS LIMITED - 2021-03-02
EVERGREEN MIDCO LIMITED - 2018-04-06
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
    CCH1 LIMITED - 2022-01-25
    CALISEN GROUP HOLDINGS LIMITED - 2022-01-25
    EVERGREEN MIDCO LIMITED - 2022-01-25
    Registered number 10504539
    icon of address5th 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 company status 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
    icon of address1, 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
    icon of address5th 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2019-12-13
    CALISEN GROUP LIMITED - 2022-01-25
    EVERGREEN BIDCO LIMITED - 2018-04-06
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2021-12-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CALISEN GROUP 2 LIMITED - 2022-01-25
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-17 ~ 2021-12-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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