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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 9
  • 1
    Smith, Philip James
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2020-06-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Khale, Leo
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
    Mr Leo Khale
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2020-05-26 ~ 2021-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Silva, John Charles
    Born in October 1983
    Individual (1 offspring)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Christopher
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
    Hunt, Christopher
    Individual (10 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Secretary → CIF 0
    Christopher Hunt
    Born in June 1968
    Individual (10 offsprings)
    Person with significant control
    2020-05-26 ~ 2021-09-15
    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
  • 5
    Darby, Sarah Katherine
    Company Director born in November 1975
    Individual (4 offsprings)
    Officer
    2020-05-26 ~ 2022-07-28
    OF - Director → CIF 0
    Mrs Sarah Katherine Darby
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2020-05-26 ~ 2021-09-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Wood, Michael William
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Muggeridge, Joanna
    Marketing Manager born in April 1973
    Individual (1 offspring)
    Officer
    2022-07-11 ~ 2023-07-19
    OF - Director → CIF 0
  • 8
    Gehring, Tobias Andrew David
    Born in July 1995
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Silcock, Melanie
    Born in October 1986
    Individual (1 offspring)
    Officer
    2023-07-19 ~ 2025-11-26
    OF - Director → CIF 0
parent relation
Company in focus

CARALLON EOT TRUSTEE LIMITED

Period: 2020-05-26 ~ now
Company number: 12621185
Registered name
CARALLON EOT TRUSTEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31

Related profiles found in government register
  • CARALLON EOT TRUSTEE LIMITED
    Info
    Registered number 12621185
    272 Gunnersbury Avenue, London W4 5QB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-05-26 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • CARALLON EOT TRUSTEE LIMITED
    S
    Registered number 12621185
    272, Gunnersbury Avenue, London, England, W4 5QB
    Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARALLON GROUP HOLDINGS LIMITED
    11465212 07325596
    272 Gunnersbury Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.