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 4
  • 1
    Kawa, Ajay
    Commercial Director born in March 1971
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Selli, Sumit Kumar
    Director born in October 1986
    Individual (18 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
    Selli, Sumit
    Individual (18 offsprings)
    Officer
    2023-09-05 ~ now
    OF - secretary → CIF 0
  • 3
    Kumar, Mary Fiona
    Company Director born in May 1967
    Individual (14 offsprings)
    Officer
    2024-02-14 ~ now
    OF - director → CIF 0
  • 4
    SELCAP LIMITED - 2023-09-13
    Calder House, Ellismuir Way, Uddingston, Glasgow, Scotland
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -4,269 GBP2023-04-30
    Person with significant control
    2023-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mrs Helen Camille Hanlon
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2022-12-13 ~ 2023-01-12
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Docherty, William
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2023-09-18 ~ 2023-09-18
    OF - director → CIF 0
  • 3
    Kumar, Rajinder
    Director born in December 1965
    Individual (76 offsprings)
    Officer
    2022-01-14 ~ 2022-12-02
    OF - director → CIF 0
    Mr Rajinder Kumar
    Born in December 1965
    Individual (76 offsprings)
    Person with significant control
    2022-01-14 ~ 2022-12-13
    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
  • 4
    Hanlon, Christopher
    Director born in March 1964
    Individual (13 offsprings)
    Officer
    2021-11-19 ~ 2023-08-31
    OF - director → CIF 0
    Mr Christopher Hanlon
    Born in March 1964
    Individual (13 offsprings)
    Person with significant control
    2021-11-19 ~ 2022-01-14
    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
    2022-12-13 ~ 2023-01-12
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHANLON GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
0 GBP2024-02-28
0 GBP2023-03-01
Net Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-03-01
Number of shares allotted
Class 1 ordinary share
80 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Equity
0 GBP2024-02-28
0 GBP2023-03-01

Related profiles found in government register
  • CHANLON GROUP LIMITED
    Info
    Registered number SC715575
    Calder House Ellismuir Way, Uddingston, Glasgow G71 5PW
    Private Limited Company incorporated on 2021-11-19 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CHANLON GROUP LIMITED
    S
    Registered number Sc715575
    Calder House, Ellismuir Way, Uddingston, Glasgow, Scotland, G71 5PW
    Private Limited Company in Scotland Companies Registry, Scotland
    CIF 1
  • CHANLON GROUP LIMITED
    S
    Registered number Sc715575
    Chanlon Group, Calder House, Ellismuir Way, Uddingston, Glasgow, United Kingdom, G71 5PW
    Limited Company in Companies House, United Kingdom
    CIF 2
  • CHANLON GROUP
    S
    Registered number Sc715575
    Calder House, Ellismuir Way, Uddingston, Glasgow, Scotland, G71 5PW
    Limited in United Kingdom, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Corporate (2 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    C HANLON LTD - 2020-06-18
    C & H LTD - 2010-07-29
    Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-01-14 ~ 2025-03-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CHANLON GROUP (LONDON) LIMITED - 2022-08-02
    CATO SERVICES LIMITED - 2022-05-13
    22-25 Portman Close, S3, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -443,181 GBP2023-02-28
    Person with significant control
    2023-10-19 ~ 2023-11-18
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.