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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 6
  • 1
    Howard, Paul Arthur
    Director born in January 1969
    Individual (14 offsprings)
    Officer
    2025-07-17 ~ 2025-10-02
    OF - Director → CIF 0
  • 2
    Shah, Mihir
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Olmsted, Christine Marie
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Patrick
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
    Mr Patrick O'connor
    Born in July 1971
    Individual (8 offsprings)
    Person with significant control
    2025-04-17 ~ 2025-10-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 6
    SYNECHRON LIMITED
    - now 04551868
    FUSION INFOTECH LIMITED - 2004-08-13
    Seventh Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2025-10-02 ~ now
    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
parent relation
Company in focus

CALITII HOLDINGS LTD

Period: 2025-04-17 ~ now
Company number: 16394437
Registered name
CALITII HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CALITII HOLDINGS LTD
    Info
    Registered number 16394437
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2025-04-17 (1 year). The status of the company number is Active.
    CIF 0
  • CALITII HOLDINGS LTD
    S
    Registered number 16394437
    Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALITII LTD
    14968361
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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