# Carallon Holdings Limited

## Details

- **Company number:** [07325596](https://find-and-update.company-information.service.gov.uk/company/07325596)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2010
- **Registered office:** 272 GUNNERSBURY AVENUE, LONDON, W4 5QB
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Carallon Eot Trustee Limited](/group/51791) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEAD, Richard John | director | 26 Jul 2010 | 10 Jul 2026 |
| WATSON, Paul | director | 10 Jul 2026 |  |
| HUNT, Christopher | director | 26 Jul 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Mead | significant-influence-or-control | 1 Jul 2016 | 1 Jul 2016 |
| Mr Christopher Hunt | significant-influence-or-control | 1 Jul 2016 | 1 Jul 2016 |
| Mr Nicholas Edward Archdale | significant-influence-or-control | 1 Jul 2016 | 1 Jul 2016 |
| Carallon Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2018 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Jul 2025 | 0 |
| 31 Jul 2024 | 0 |
| 31 Jul 2023 | 0 |
| 31 Jul 2022 | 0 |
| 31 Jul 2021 | 0 |



## Owned by

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



## Controls

- [Carallon Ltd](/company/05047798) (05047798)



## Directors' other companies

- [HUNT, Christopher](/person/6384060) - director at [Carallon Group Holdings Limited](/company/11465212)
- [HUNT, Christopher](/person/6384060) - director at [Brompton Technology Holdings Limited](/company/11465231)
- [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 Ltd](/company/05047798) (05047798)
- [Pharos Architectural Controls Limited](/company/05286891) (05286891)
- [Pharos Controls Limited](/company/07316088) (07316088)
- [Sixeye Limited](/company/10485970) (10485970)