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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
Active 3
  • 1
    Hunt, Christopher
    Born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Director → CIF 0
    Hunt, Christopher
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Mead, Richard John
    Born in November 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address272, Gunnersbury Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Christopher Hunt
    Born in June 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-07-16 ~ 2018-07-31
    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
  • 2
    Archdale, Nicholas Edward
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2023-06-15
    OF - Director → CIF 0
parent relation
Company in focus

CARALLON GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
10,888,350 GBP2024-07-31
3,192,645 GBP2023-07-31
4,445,696 GBP2022-07-31
Fixed Assets - Investments
3,000,000 GBP2024-07-31
3,000,000 GBP2023-07-31
Debtors
192,645 GBP2024-07-31
192,645 GBP2023-07-31
Net Current Assets/Liabilities
192,645 GBP2024-07-31
192,645 GBP2023-07-31
Total Assets Less Current Liabilities
3,192,645 GBP2024-07-31
3,192,645 GBP2023-07-31
Equity
Called up share capital
171 GBP2024-07-31
171 GBP2023-07-31
171 GBP2022-07-31
Share premium
3,192,474 GBP2024-07-31
3,192,474 GBP2023-07-31
3,192,474 GBP2022-07-31
Retained earnings (accumulated losses)
0 GBP2024-07-31
0 GBP2023-07-31
0 GBP2022-07-31
Profit/Loss
282,937 GBP2023-08-01 ~ 2024-07-31
1,131,750 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Wages/Salaries
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Investments in Subsidiaries
3,000,000 GBP2024-07-31
3,000,000 GBP2023-07-31
Trade Debtors/Trade Receivables
0 GBP2024-07-31
0 GBP2023-07-31
Amount of corporation tax that is recoverable
0 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
0 GBP2024-07-31
0 GBP2023-07-31
Prepayments/Accrued Income
Current
0 GBP2024-07-31
0 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
0 GBP2024-07-31
0 GBP2023-07-31
Creditors
Current
0 GBP2024-07-31
0 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-07-31
0 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31

Related profiles found in government register
  • CARALLON GROUP HOLDINGS LIMITED
    Info
    Registered number 11465212
    icon of address272 Gunnersbury Avenue, London W4 5QB
    PRIVATE LIMITED COMPANY incorporated on 2018-07-16 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • CARALLON GROUP HOLDINGS LIMITED
    S
    Registered number 11465212
    icon of address272, Gunnersbury Avenue, London, England, W4 5QB
    Private Limited Company in Companies House, England
    CIF 1
  • CARALLON GROUP HOLDINGS LIMITED
    S
    Registered number 11465212
    icon of addressInternational House, 7 High Street, London, England, W5 5DB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address272 Gunnersbury Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,285,250 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • VIPER VIDEO SYSTEMS LIMITED - 2012-01-20
    icon of address272 Gunnersbury Avenue, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -304,816 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-03 ~ 2018-08-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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