---
title: "CALISEN HOLDCO 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c172002-1d55-5318-8eba-e8dcd32db9ad
json: https://whiteintel.dev/api/public/dossier/2c172002-1d55-5318-8eba-e8dcd32db9ad
identifier: oo:GB-COH-10174142
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CALISEN HOLDCO 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10174142`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2c172002-1d55-5318-8eba-e8dcd32db9ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c172002-1d55-5318-8eba-e8dcd32db9ad  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CALISEN HOLDCO 2 LIMITED** — GLEIF · `lei:213800F3VI941LUSCI42` — https://whiteintel.dev/entity/67baa246-eb0b-5686-a7b4-f58f6164b0b5

## Ownership & control

### Owners / controllers

- **CALISEN GROUP (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b1648cb-6d7c-5b71-9a90-a259d9f1f98c
- **CALISEN GROUP (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b1648cb-6d7c-5b71-9a90-a259d9f1f98c
- **Calisen Holdco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77a7a76b-46a0-4075-ae82-524370cd97eb

### Holdings / subsidiaries

- **CALISEN INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5084cc8-9570-5764-bda9-6f101a423c93
- **CALISEN HOLDCO 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/79c96d12-f9d1-5cab-adf2-6ff9bc532e93
- **CALISEN INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5084cc8-9570-5764-bda9-6f101a423c93
- **CALISEN HOLDCO 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79c96d12-f9d1-5cab-adf2-6ff9bc532e93

### UBO chain (walk to the ultimate owner)

A **49-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10174142`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-05-11
- **Registered office:** 5th Floor 1 Marsden Street, Manchester, M2 1HW, United Kingdom
- **SIC:** 64209

### Officers

- BLACKBURN, Sarah — secretary · appointed 2026-06-18
- BATEMAN, Matthew James — director · British · appointed 2022-11-16
- BLACKBURN, Sarah Ann — director · British · appointed 2018-05-01
- JOHAL, Sandeep Kaur — director · British · appointed 2024-01-23
- O'KELLY, Catherine Anne Newton — director · British · appointed 2025-10-22
- RENNET, Brandon James — director · British · appointed 2023-01-19
- BLACKBURN, Sarah Ann — secretary · appointed 2016-05-11 · resigned 2021-07-31
- BLANCHARD, Carolyn — secretary · appointed 2023-02-16 · resigned 2025-07-11
- ELLIOTT, Paul — secretary · appointed 2025-07-11 · resigned 2026-06-18
- POWELL, Jayne Patricia — secretary · appointed 2021-08-01 · resigned 2023-02-16
- CHLADEK, Mark Peter — director · British · appointed 2016-05-11 · resigned 2017-01-31
- DONOGHUE, George Martin — director · British · appointed 2018-05-01 · resigned 2021-07-31
- FERNANDES, Milton Anthony — director · British · appointed 2016-05-11 · resigned 2017-01-31
- GIBBS, Timothy Robert — director · British · appointed 2016-05-11 · resigned 2018-10-01
- GIBSON, Alan Robert — director · British · appointed 2016-05-11 · resigned 2017-12-14
- HELMORE, Max David Charles — director · British · appointed 2016-05-11 · resigned 2017-01-31
- LATUS, Sean — director · British · appointed 2016-05-11 · resigned 2025-07-11
- MACDONALD, James Thomas — director · British · appointed 2016-05-11 · resigned 2017-12-14
- MCLELLAND, Phillip Alexander — director · British · appointed 2020-02-25 · resigned 2023-12-31
- PIJLS, Henricus Lambertus — director · Dutch · appointed 2017-09-27 · resigned 2021-06-30

### Beneficial owners (Persons with Significant Control)

- [Calisen Group (Holdings) Limited](https://whiteintel.dev/entity/7b1648cb-6d7c-5b71-9a90-a259d9f1f98c) — 75–100% shares · corporate PSC · England — since 2021-12-16
- [Calisen Holdco Limited](https://whiteintel.dev/entity/77a7a76b-46a0-4075-ae82-524370cd97eb) — 75–100% shares · corporate PSC · England — ceased 2021-12-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10174142
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10174142

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CALISEN HOLDCO 2 LIMITED** — https://whiteintel.dev/entity/2c172002-1d55-5318-8eba-e8dcd32db9ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALISEN HOLDCO 2 LIMITED**. Human view: https://whiteintel.dev/entity/2c172002-1d55-5318-8eba-e8dcd32db9ad · Structured JSON: https://whiteintel.dev/api/public/dossier/2c172002-1d55-5318-8eba-e8dcd32db9ad._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._