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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 5
  • 1
    Powell, Jayne Patricia
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Latus, Sean
    Chief Financial Officer born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Blackburn, Sarah Ann
    Solicitor born in November 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    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 2021-12-16 ~ 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
Ceased 7
  • 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
    Pijls, Henricus Lambertus
    Chief Executive born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Shamovsky, Oleg Igorevich
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2020-02-12
    OF - Director → CIF 0
  • 4
    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
  • 5
    Davies, Tara Courtney
    Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2020-02-12
    OF - Director → CIF 0
  • 6
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 7
    CGH2 DORMANT COMPANY LIMITED - now
    CCH1 LIMITED - 2019-12-13
    CALISEN GROUP HOLDINGS LIMITED - 2021-03-02
    EVERGREEN MIDCO LIMITED - 2018-04-06
    icon of address5th Floor, 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-01-17 ~ 2021-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CG2 DORMANT COMPANY LIMITED

Previous name
CALISEN GROUP 2 LIMITED - 2022-01-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CG2 DORMANT COMPANY LIMITED
    Info
    CALISEN GROUP 2 LIMITED - 2022-01-25
    Registered number 12410272
    icon of address5th Floor 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2020-01-17 and dissolved on 2022-10-04 (2 years 8 months). The company status is Dissolved.
    CIF 0
  • CALISEN GROUP 2 LIMITED
    S
    Registered number 12410272
    icon of address5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 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 2020-01-17 ~ 2020-02-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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