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.
- 1
Mead, Richard John
Born in November 1975Individual (10 offsprings)Officer2018-07-16 ~ nowOF - Director → CIF 0 - 2
Archdale, Nicholas Edward
Born in December 1965Individual (10 offsprings)Officer2018-08-07 ~ 2023-06-15OF - Director → CIF 0 - 3
Hunt, Christopher
Born in June 1968Individual (10 offsprings)Officer2018-07-16 ~ nowOF - Director → CIF 0Hunt, Christopher
Individual (10 offsprings)Officer2018-07-16 ~ nowOF - Secretary → CIF 0Christopher Hunt
Born in June 1968Individual (10 offsprings)Person with significant control2018-07-16 ~ 2018-07-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
CARALLON EOT TRUSTEE LIMITED
12621185272, Gunnersbury Avenue, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2020-05-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
CARALLON GROUP HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Equity
Fixed Assets - Investments
Debtors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Profit/Loss
Average Number of Employees
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
Investments in Subsidiaries
Trade Debtors/Trade Receivables
Amount of corporation tax that is recoverable
Other Debtors
Prepayments/Accrued Income
Finance Lease Liabilities - Total Present Value
Other Creditors
Creditors
Finance Lease Liabilities - Total Present Value
Minimum gross finance lease payments owing
- Registered number 11465212
CARALLON GROUP HOLDINGS LIMITED
Info272 Gunnersbury Avenue, London W4 5QBPRIVATE LIMITED COMPANY incorporated on 2018-07-16 (7 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-15CIF 0 CARALLON GROUP HOLDINGS LIMITED
SRegistered number 11465212272, Gunnersbury Avenue, London, England, W4 5QBPrivate Limited Company in Companies House, EnglandCIF 1CARALLON GROUP HOLDINGS LIMITED
SRegistered number 11465212International House, 7 High Street, London, England, W5 5DBPrivate Limited Company in Companies House, United KingdomCIF 2
- 1VIPER VIDEO SYSTEMS LIMITED - 2012-01-20272 Gunnersbury Avenue, London, EnglandActive Corporate (11 parents)Person with significant control2018-08-03 ~ 2018-08-03CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2272 Gunnersbury Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-07-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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