CARALLON LTD
CARALLON LTD is a Private limited company (Ltd.) registered in United Kingdom under 05047798, and its current status with Companies House is active. The company was incorporated on 18 February 2004 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CARALLON LTD, 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for CARALLON LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CARALLON HOLDINGS LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| CARALLON HOLDINGS LIMITED | 100% | Companies House |
Officers
5
The Director of CARALLON LTD currently on record is Richard Mead; five officers are currently on record for CARALLON LTD, filed with Companies House.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CARALLON LTD 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
CARALLON LTD sits 2 levels below its ultimate parent, CARALLON GROUP HOLDINGS LIMITED, registered in United Kingdom. Immediately above CARALLON LTD is CARALLON HOLDINGS LIMITED, holding 100% as filed in CARALLON LTD's own shareholder record with Companies House. CARALLON GROUP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
CARALLON GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CARALLON LTD?
One shareholder is currently on record for CARALLON LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARALLON HOLDINGS LIMITED, holding 100% — a majority holding. Because the 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 CARALLON LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CARALLON LTD 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 CARALLON LTD have on record?
1 shareholder is shown on record for CARALLON LTD.
What is CARALLON LTD's company registration number?
CARALLON LTD's registration number is 05047798, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CARALLON LTD still an active company?
CARALLON LTD's status on Companies House is listed as active.
When was CARALLON LTD incorporated?
CARALLON LTD was incorporated on 18 February 2004, according to Companies House.
What is CARALLON LTD's registered address?
The registered address on file for CARALLON LTD is London, United Kingdom.
What legal structure is CARALLON LTD registered as?
CARALLON LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CARALLON LTD?
The Director of CARALLON LTD currently on record is Richard Mead; five officers are currently on record for CARALLON LTD, filed with Companies House. Management authority at CARALLON LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARALLON LTD have a parent company or subsidiaries?
CARALLON LTD sits 2 levels below its ultimate parent, CARALLON GROUP HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CARALLON LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARALLON LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CARALLON LTD'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 CARALLON LTD'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 15 October 2026.