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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 4
  • 1
    Kumar, Rajinder
    Born in December 1965
    Individual (61 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Kawa, Ajay
    Born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Kumar, Mary Fiona
    Born in May 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 4
    SELCAP LIMITED - 2023-09-13
    icon of addressCalder House, Ellismuir Way, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -13,792 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-01-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kumar, Rajinder
    Director born in December 1965
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2022-12-02
    OF - Director → CIF 0
    Mr Rajinder Kumar
    Born in December 1965
    Individual (61 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mrs Helen Camille Hanlon
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-12-13 ~ 2023-01-12
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Selli, Sumit Kumar
    Director born in October 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ 2024-11-01
    OF - Director → CIF 0
    Selli, Sumit
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 4
    Docherty, William
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-18 ~ 2023-09-18
    OF - Director → CIF 0
  • 5
    Hanlon, Christopher
    Director born in March 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Christopher Hanlon
    Born in March 1964
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-11-19 ~ 2022-01-14
    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
    icon of calendar 2022-12-13 ~ 2023-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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
Called-up share capital not yet paid and not classified as a current asset
80 GBP2025-02-28
80 GBP2024-02-28
Net Assets/Liabilities
80 GBP2025-02-28
80 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
80 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
80 GBP2025-02-28
80 GBP2024-02-28

Related profiles found in government register
  • CHANLON GROUP LIMITED
    Info
    Registered number SC715575
    icon of addressCalder House Ellismuir Way, Uddingston, Glasgow G71 5PW
    PRIVATE LIMITED COMPANY incorporated on 2021-11-19 (4 years). 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
    icon of addressCalder 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
    icon of addressChanlon 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
    icon of addressCalder House, Ellismuir Way, Uddingston, Glasgow, Scotland, G71 5PW
    Limited in United Kingdom, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressCalder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-11 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    C HANLON LTD - 2020-06-18
    C & H LTD - 2010-07-29
    icon of addressCalder House Ellismuir Way, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,936,096 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-01-14 ~ 2025-03-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CHANLON GROUP (LONDON) LIMITED - 2022-08-02
    CATO SERVICES LIMITED - 2022-05-13
    icon of address22-25 Portman Close, S3, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -902,132 GBP2024-02-29
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.