logo
explain how to read the page

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 23
  • 1
    Powell, Jayne Patricia
    Individual (44 offsprings)
    Officer
    2021-11-11 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 2
    Latus, Sean
    Born in April 1969
    Individual (91 offsprings)
    Officer
    2021-11-12 ~ 2025-07-11
    OF - Director → CIF 0
  • 3
    Mehta, Akhil
    Born in January 1990
    Individual (1 offspring)
    Officer
    2023-02-28 ~ 2025-03-06
    OF - Director → CIF 0
  • 4
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (646 offsprings)
    Officer
    2020-12-03 ~ 2020-12-04
    OF - Director → CIF 0
  • 5
    Skerman, Philip Arthur
    Born in February 1988
    Individual (29 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Arar, Saed Asaad Ahmed
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2020-12-07 ~ 2024-07-24
    OF - Director → CIF 0
  • 7
    Hamid, Aisha
    Born in May 1992
    Individual (25 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Rennet, Brandon James
    Born in November 1972
    Individual (93 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Koya, Kunal
    Born in November 1983
    Individual (1 offspring)
    Officer
    2020-12-07 ~ 2023-07-12
    OF - Director → CIF 0
  • 10
    Blanchard, Carolyn
    Individual (37 offsprings)
    Officer
    2023-02-16 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 11
    Florian, Mark
    Born in January 1958
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Winter, Edward
    Born in January 1983
    Individual (15 offsprings)
    Officer
    2020-12-04 ~ 2023-07-12
    OF - Director → CIF 0
  • 13
    Camu, Philippe Louis Hubert
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2020-12-07 ~ 2021-05-05
    OF - Director → CIF 0
  • 14
    Moreland, Christopher James
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ 2025-03-06
    OF - Director → CIF 0
  • 15
    Elliott, Paul Joseph
    Individual (33 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 16
    Sirohi, Sapna
    Born in June 1988
    Individual (1 offspring)
    Officer
    2021-05-05 ~ 2025-03-06
    OF - Director → CIF 0
  • 17
    Pijls, Henricus Lambertus
    Born in December 1965
    Individual (51 offsprings)
    Officer
    2021-11-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    EQUITIX MAPLE BIDCO 1 LIMITED
    12869536 12869318
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-07-12 ~ 2023-12-22
    PE - Has significant influence or controlCIF 0
  • 19
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2020-12-03 ~ 2020-12-04
    OF - Director → CIF 0
  • 20
    BLACKROCK INC LTD 13506673
    55, East 52nd Street, New York, United States
    Dissolved Corporate (1 parent, 71 offsprings)
    Person with significant control
    2020-12-04 ~ 2023-12-22
    PE - Has significant influence or controlCIF 0
  • 21
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (113 offsprings)
    Person with significant control
    2020-12-04 ~ 2023-12-22
    PE - Has significant influence or controlCIF 0
  • 22
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2020-12-03 ~ 2021-11-11
    OF - Secretary → CIF 0
    Person with significant control
    2020-12-03 ~ 2020-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2020-12-03 ~ 2020-12-04
    OF - Director → CIF 0
parent relation
Company in focus

CALISEN LIMITED

Period: 2021-07-29 ~ now
Company number: 13058627 12383518
Registered names
CALISEN LIMITED - now 12383518
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CALISEN LIMITED
    Info
    COYOTE BIDCO LIMITED - 2021-07-29
    Registered number 13058627
    5th Floor, 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2020-12-03 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • CALISEN LIMITED
    S
    Registered number 13058627
    1 Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited Company in Companies House Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALISEN GROUP (HOLDINGS) LIMITED
    - now 12383518 10504539... (more)
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC
    - 2021-03-29 12383518 13058627
    ARTHUR FLOATCO PLC - 2020-01-07
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2021-03-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.