# Carallon Group Holdings Limited

## Details

- **Company number:** [11465212](https://find-and-update.company-information.service.gov.uk/company/11465212)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2018
- **Registered office:** 272 GUNNERSBURY AVENUE, LONDON, W4 5QB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Carallon Eot Trustee Limited](/group/51791) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEAD, Richard John | director | 16 Jul 2018 | 10 Jul 2026 |
| WATSON, Paul | director | 10 Jul 2026 |  |
| HUNT, Christopher | director | 16 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Christopher Hunt | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jul 2018 | 31 Jul 2018 |
| Carallon Eot Trustee Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 May 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | £10,476,822 | £1,421,721 | 0 |
| 31 Jul 2024 | - | £10,888,350 | £1,113,207 | 0 |
| 31 Jul 2023 | - | - | - | 0 |
| 31 Jul 2022 | £19,599,668 | £7,638,341 | £874,244 | 77 |
| 31 Jul 2021 | £17,062,902 | - | - | 0 |



## Owned by

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



## Controls

- [Carallon Holdings Limited](/company/07325596) (07325596)



## Directors' other companies

- [HUNT, Christopher](/person/6384060) - director at [Carallon Holdings Limited](/company/07325596)
- [HUNT, Christopher](/person/6384060) - director at [Carallon Ltd](/company/05047798)
- [WATSON, Paul](/person/6383866) - director at [Carallon Holdings Limited](/company/07325596)
- [WATSON, Paul](/person/6383866) - director at [Carallon Ltd](/company/05047798)



## 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 Holdings Limited](/company/07325596) (07325596)
- [Carallon Ltd](/company/05047798) (05047798)
- [Pharos Architectural Controls Limited](/company/05286891) (05286891)
- [Pharos Controls Limited](/company/07316088) (07316088)
- [Sixeye Limited](/company/10485970) (10485970)