# Carallon Ltd

## Details

- **Company number:** [05047798](https://find-and-update.company-information.service.gov.uk/company/05047798)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2004
- **Registered office:** 272 GUNNERSBURY AVENUE, LONDON, W4 5QB
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment, [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Carallon Eot Trustee Limited](/group/51791) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEAD, Richard John | director | 18 Feb 2004 | 10 Jul 2026 |
| LOCKINGTON, Richard Edward | director | 28 Aug 2026 |  |
| WATSON, Paul | director | 15 Jan 2024 |  |
| DROFIAK, Alexander Meron | director | 14 Oct 2021 |  |
| KHALE, Leo | director | 13 Oct 2021 |  |
| DARBY, Sarah Katherine | director | 13 Oct 2021 |  |
| HUNT, Christopher | director | 18 Feb 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Edward Archdale | significant-influence-or-control | 1 Feb 2017 | 1 Feb 2017 |
| Mr Richard John Mead | significant-influence-or-control | 1 Feb 2017 | 1 Feb 2017 |
| Mr Christopher Hunt | significant-influence-or-control | 1 Feb 2017 | 1 Feb 2017 |
| Carallon Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | £10,248,927 | £1,421,721 | 1 |
| 31 Jul 2024 | - | £10,660,455 | £1,113,207 | 1 |
| 31 Jul 2023 | - | £9,427,373 | £2,053,227 | 103 |
| 31 Jul 2022 | £19,599,669 | £7,410,446 | £874,244 | 77 |
| 31 Jul 2021 | £17,062,902 | - | £1,194,116 | 74 |



## Owned by

Carallon Ltd → [Carallon Holdings Limited](/company/07325596) → [Carallon Group Holdings Limited](/company/11465212) → [Carallon Eot Trustee Limited](/company/12621185)




## Directors' other companies

- [HUNT, Christopher](/person/6384060) - director at [Carallon Group Holdings Limited](/company/11465212)
- [HUNT, Christopher](/person/6384060) - director at [Carallon Holdings Limited](/company/07325596)
- [WATSON, Paul](/person/6383866) - director at [Carallon Holdings Limited](/company/07325596)
- [WATSON, Paul](/person/6383866) - director at [Carallon Group Holdings Limited](/company/11465212)



## Companies at the same address

- [Brompton Technology Holdings Limited](/company/11465231) (11465231)
- [Brompton Technology Limited](/company/07756396) (07756396)
- [Carallon Eot Trustee Limited](/company/12621185) (12621185)
- [Carallon Group Holdings Limited](/company/11465212) (11465212)
- [Carallon Holdings Limited](/company/07325596) (07325596)
- [Pharos Architectural Controls Limited](/company/05286891) (05286891)
- [Pharos Controls Limited](/company/07316088) (07316088)
- [Sixeye Limited](/company/10485970) (10485970)