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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
    Taylor, David Michael
    Director born in October 1975
    Individual (78 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Shamovsky, Oleg Igorevich
    Director born in July 1982
    Individual (25 offsprings)
    Officer
    2016-11-30 ~ 2020-02-12
    OF - Director → CIF 0
  • 3
    Donoghue, George Martin
    Director born in June 1974
    Individual (41 offsprings)
    Officer
    2018-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Mr George Rosenberg Roberts
    Born in September 1943
    Individual (33 offsprings)
    Person with significant control
    2016-11-30 ~ 2016-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (137 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Dr Henry Kravis
    Born in January 1944
    Individual (27 offsprings)
    Person with significant control
    2016-11-30 ~ 2016-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Pijls, Henricus Lambertus
    Chief Executive Officer born in December 1965
    Individual (51 offsprings)
    Officer
    2017-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Powell, Jayne Patricia
    Individual (44 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    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
    2018-05-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 10
    Gibbs, Timothy Robert
    Accountant born in June 1972
    Individual (26 offsprings)
    Officer
    2018-05-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Davies, Tara Courtney
    Director born in August 1977
    Individual (42 offsprings)
    Officer
    2016-11-30 ~ 2020-02-12
    OF - Director → CIF 0
  • 12
    Macdonald, James Thomas
    Director born in May 1959
    Individual (40 offsprings)
    Officer
    2018-05-01 ~ 2020-02-12
    OF - Director → CIF 0
  • 13
    Latus, Sean
    Director born in April 1969
    Individual (91 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 14
    CGH2 DORMANT COMPANY LIMITED - now
    CALISEN GROUP (HOLDINGS 2) LIMITED
    - 2022-01-25 10504539 12383518... (more)
    CALISEN GROUP HOLDINGS LIMITED - 2021-03-02 10504539 12383518... (more)
    CCH1 LIMITED - 2019-12-13 10504539
    EVERGREEN MIDCO LIMITED - 2018-04-06 10504539 10504732
    1, Marsden Street, 5th Floor, Manchester, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-11-30 ~ 2021-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    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 ~ 2020-02-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CG DORMANT COMPANY LIMITED

Period: 2022-01-25 ~ 2022-10-25
Company number: 10504732 10173259... (more)
Registered names
CG DORMANT COMPANY LIMITED - Dissolved 10173259... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CG DORMANT COMPANY LIMITED
    Info
    CALISEN GROUP LIMITED - 2022-01-25
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2022-01-25
    EVERGREEN BIDCO LIMITED - 2022-01-25
    Registered number 10504732
    5th Floor 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2016-11-30 and dissolved on 2022-10-25 (5 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • CALISEN GROUP LIMITED
    S
    Registered number 10504732
    1, Marsden Street, 5th Floor, 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
    CH DORMANT COMPANY LIMITED - now
    CALISEN HOLDCO LIMITED
    - 2022-01-25 10173259 06312174... (more)
    CALVIN CAPITAL HOLDCO LIMITED
    - 2019-12-13 10173259
    CALVIN CAPITAL GROUP HOLDINGS LIMITED
    - 2018-04-06 10173259 10504732... (more)
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-01-31 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.