CALJAN LIMITED
CALJAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03223165, and its current status with Companies House is active. The company was incorporated on 11 July 1996 and lists its registered address as MILTON KEYNES, United Kingdom. 3 shareholders are on record for CALJAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
3
Three shareholders are currently on record for CALJAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CALJAN A/S, holding 41.2% — the largest recorded stake — followed by CALJAN A/S at 41.2%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CALJAN A/S | 41.2% | Companies House | |
| CALJAN A/S | 41.2% | Companies House | |
| CALJAN A/S | 17.6% | Companies House |
Officers
5
Three of the 5 officer records shown for CALJAN LIMITED are current appointments, filed with Companies House. David Mands (appointed 2025-11-04) and Eske Sorensen (appointed 2026-05-07) both serve as Director; Derek Wright (appointed 2024-02-27) serves as Company Secretary. The remaining 1 record shown (Henrik Olesen) is a former appointment that has since been resigned.
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CALJAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CALJAN LIMITED sits 3 levels below its ultimate parent, Investment AB Latour, registered in Sweden. Immediately above CALJAN LIMITED is Caljan A/S, holding 100% as filed in CALJAN LIMITED's own shareholder record with Companies House. Investment AB Latour sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Investment AB Latour
Sweden
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Frequently Asked Questions
Who owns CALJAN LIMITED?
Three shareholders are currently on record for CALJAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CALJAN A/S, holding 41.2% — the largest recorded stake — followed by CALJAN A/S at 41.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CALJAN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CALJAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CALJAN LIMITED have on record?
3 shareholders are shown on record for CALJAN LIMITED.
What is CALJAN LIMITED's company registration number?
CALJAN LIMITED's registration number is 03223165, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CALJAN LIMITED still an active company?
CALJAN LIMITED's status on Companies House is listed as active.
When was CALJAN LIMITED incorporated?
CALJAN LIMITED was incorporated on 11 July 1996, according to Companies House.
What is CALJAN LIMITED's registered address?
The registered address on file for CALJAN LIMITED is MILTON KEYNES, United Kingdom.
What legal structure is CALJAN LIMITED registered as?
CALJAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CALJAN LIMITED?
Three of the 5 officer records shown for CALJAN LIMITED are current appointments, filed with Companies House. David Mands (appointed 2025-11-04) and Eske Sorensen (appointed 2026-05-07) both serve as Director; Derek Wright (appointed 2024-02-27) serves as Company Secretary. The remaining 1 record shown (Henrik Olesen) is a former appointment that has since been resigned. Management authority at CALJAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CALJAN LIMITED have a parent company or subsidiaries?
CALJAN LIMITED sits 3 levels below its ultimate parent, Investment AB Latour, registered in Sweden.
Can Zavia monitor changes to CALJAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CALJAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CALJAN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CALJAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.