Carallon Ltd
Company 05047798 · Active · incorporated 18/02/2004 · London W4 5QB · Private Limited Company
Nature of business: 27900 - Manufacture of other electrical equipment | 62012 - Business and domestic software development
Latest accounts held to 2024-07-31; total assets £10,711,934; net assets £10,660,455; 132 employees.
Who controls it
- Carallon Holdings Limited (company, registered 07325596 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06 - Mr Nicholas Edward Archdale (person, born 12/1965, British, resident England)
significant influence or control · from 2017-02-01, ceased 2017-02-01 - Mr Christopher Hunt (person, born 06/1968, British, resident England)
significant influence or control · from 2017-02-01, ceased 2017-02-01 - Mr Richard John Mead (person, born 11/1975, British, resident England)
significant influence or control · from 2017-02-01, ceased 2017-02-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Carallon Holdings Limited (07325596, Active)
- Carallon Group Holdings Limited (11465212, Active)
- Carallon Eot Trustee Limited (12621185, Active)
What else sits under the same owner
- Carallon Group Holdings Limited (11465212, Active)
- Carallon Holdings Limited (07325596, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Intellectual property
4 trademarks at the Intellectual Property Office, 4 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Property on the register
1 title on the register, around £5,580,000 by latest value.
- Title AGL568701 · Leasehold · HOUNSLOW GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Caleon Ltd (14538165)
- Caradvisor Ltd (16944160)
- Charle London Limited (11863407)
- Chronolex Ltd (16247118)
- Corelay Technologies Ltd (17190185)
- Charnette Ltd (17167712)
- Paralo Ltd (16920170)
- Contrail Digital Limited (09353128)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.