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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Ball, Michael Edward
    Director
    Individual (13 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
    Ball, Michael Edward
    Individual (13 offsprings)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 2
    Everest, Richard John
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2014-10-20 ~ 2015-12-04
    OF - Director → CIF 0
  • 3
    Gilbert, John James
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2010-02-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    Mccann, Iain
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2015-04-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Ridley, Derek James
    Director born in June 1948
    Individual (14 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Bellamy, Reuben John
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2014-06-24 ~ 2017-03-03
    OF - Director → CIF 0
  • 7
    Antill, Matthew
    Director born in August 1972
    Individual (9 offsprings)
    Officer
    2004-10-11 ~ 2007-03-07
    OF - Director → CIF 0
  • 8
    Lambert, David Henry
    Technical Director born in September 1981
    Individual (9 offsprings)
    Officer
    2021-08-02 ~ 2025-05-01
    OF - Director → CIF 0
  • 9
    Monkman, Robert William
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2011-02-02 ~ 2015-10-09
    OF - Director → CIF 0
  • 10
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2006-06-12 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    Wilkins, Andrew Daniel
    Company Director born in July 1971
    Individual (28 offsprings)
    Officer
    2002-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Goldring, David John
    Finance Director born in November 1949
    Individual (30 offsprings)
    Officer
    1999-01-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Sabin, Gillian Weekes
    Sales & Marketing Director born in January 1965
    Individual (7 offsprings)
    Officer
    2015-12-08 ~ 2018-06-29
    OF - Director → CIF 0
  • 14
    Wright, Darren
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2011-09-14 ~ 2014-08-01
    OF - Director → CIF 0
  • 15
    Jeynes, Don Mark
    Born in March 1966
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Wright, Mark Andrew
    Managing Director born in November 1964
    Individual (14 offsprings)
    Officer
    2017-07-19 ~ 2019-12-24
    OF - Director → CIF 0
  • 17
    Rice, Michael Daniel
    Born in January 1983
    Individual (42 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Parry, Susan Caroline
    Company Director born in July 1958
    Individual (19 offsprings)
    Officer
    1995-04-18 ~ 2007-07-11
    OF - Director → CIF 0
  • 19
    Wadsworth, Stephen Victor
    Individual (5 offsprings)
    Officer
    1993-09-30 ~ 1995-03-24
    OF - Secretary → CIF 0
  • 20
    Hird, Steven Edward
    Born in April 1972
    Individual (25 offsprings)
    Officer
    2014-06-24 ~ 2016-11-21
    OF - Director → CIF 0
  • 21
    Downie, Alan Wood
    Managing Director born in February 1950
    Individual (20 offsprings)
    Officer
    ~ 2004-10-11
    OF - Director → CIF 0
  • 22
    More, Gerald Campbell
    Financial Director born in May 1961
    Individual (107 offsprings)
    Officer
    1995-04-18 ~ 1996-11-08
    OF - Director → CIF 0
  • 23
    Thompson, Jonathan
    Director born in March 1981
    Individual (5 offsprings)
    Officer
    2011-09-14 ~ 2016-11-21
    OF - Director → CIF 0
  • 24
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (88 offsprings)
    Officer
    2002-04-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 25
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (99 offsprings)
    Officer
    1995-04-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 26
    Sutton, Rob
    Commercial Director born in January 1983
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 27
    Payne, Aileen
    Company Director born in April 1969
    Individual (27 offsprings)
    Officer
    2007-01-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 28
    Humphreys, Darren William
    Housebuilder born in October 1970
    Individual (33 offsprings)
    Officer
    2006-04-20 ~ 2014-01-24
    OF - Director → CIF 0
  • 29
    Grant, John George
    Director born in April 1933
    Individual (1 offspring)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 30
    Ball, Geoffrey Arthur
    Director born in August 1943
    Individual (50 offsprings)
    Officer
    ~ 2004-10-11
    OF - Director → CIF 0
  • 31
    Forrester, Daniel Brian
    Land Director born in March 1988
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 32
    Chapple, Kevin William
    Construction born in March 1978
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 33
    Bowen, Steven Paul
    Director born in August 1960
    Individual (22 offsprings)
    Officer
    1999-01-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 34
    Vent, Bernie
    Director born in April 1989
    Individual (1 offspring)
    Officer
    2021-01-25 ~ 2022-05-16
    OF - Director → CIF 0
  • 35
    Hamar, Jeremy Stuart
    Director born in May 1951
    Individual (9 offsprings)
    Officer
    ~ 2000-06-16
    OF - Director → CIF 0
  • 36
    Downie, William Robert
    Company Director born in January 1950
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 1998-11-04
    OF - Director → CIF 0
  • 37
    Welch, Paul James
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-05-21
    OF - Director → CIF 0
  • 38
    Bignell, David James
    Land Director born in August 1983
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2017-10-09
    OF - Director → CIF 0
  • 39
    Kinghorn, Nicola Maureen
    Born in November 1966
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 40
    Jones, Graham Rumley
    Director born in September 1955
    Individual (11 offsprings)
    Officer
    1996-09-27 ~ 2003-12-08
    OF - Director → CIF 0
  • 41
    Kelley, Anthony John
    Director born in March 1944
    Individual (25 offsprings)
    Officer
    1995-04-18 ~ 1995-12-29
    OF - Director → CIF 0
  • 42
    Knight, Matthew
    Construction Director born in May 1968
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2022-07-05
    OF - Director → CIF 0
  • 43
    Dick, Robert John Westwater
    Financial Director born in July 1955
    Individual (42 offsprings)
    Officer
    1996-02-16 ~ 2002-04-05
    OF - Director → CIF 0
    Dick, Robert John Westwater
    Director born in July 1955
    Individual (42 offsprings)
    2004-10-01 ~ 2008-12-03
    OF - Director → CIF 0
  • 44
    Simpson, Neil Graeme
    Sales & Marketing Director born in January 1965
    Individual (31 offsprings)
    Officer
    2018-09-17 ~ 2025-05-01
    OF - Director → CIF 0
  • 45
    Humphries, Ian John
    Regional Land Director born in May 1965
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 46
    Freshney, Michael John
    Company Director born in February 1943
    Individual (58 offsprings)
    Officer
    2002-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 47
    Moore, Michael Thomas
    Commercial Director born in March 1985
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2021-04-05
    OF - Director → CIF 0
  • 48
    Armstrong, Kenneth Thomas
    Architect born in November 1960
    Individual (5 offsprings)
    Officer
    2017-01-30 ~ 2021-05-03
    OF - Director → CIF 0
  • 49
    Rafferty, Charles
    Land And Planning Director born in September 1989
    Individual (4 offsprings)
    Officer
    2023-04-04 ~ 2025-05-01
    OF - Director → CIF 0
  • 50
    Gill, David John
    Company Director born in March 1950
    Individual (17 offsprings)
    Officer
    2000-03-02 ~ 2000-11-15
    OF - Director → CIF 0
  • 51
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 52
    White, Richard Paul
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2014-06-24 ~ 2017-01-16
    OF - Director → CIF 0
  • 53
    Millar, Robert James
    Managing Director born in September 1953
    Individual (29 offsprings)
    Officer
    2000-07-26 ~ 2004-10-11
    OF - Director → CIF 0
  • 54
    Dicker, Andrew John
    Managing Director born in August 1974
    Individual (28 offsprings)
    Officer
    2020-09-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 55
    Gallagher, Matthew David
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    2005-05-27 ~ 2013-10-25
    OF - Director → CIF 0
  • 56
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 513 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
  • 57
    CALA LIMITED
    - now SC000610 SC194813
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Active Corporate (22 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 58
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    1995-03-24 ~ 2006-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CALA HOMES (COTSWOLDS) LIMITED

Period: 2022-08-16 ~ now
Company number: 00682410
Registered names
CALA HOMES (COTSWOLDS) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Called-up share capital (not paid)
2,976,563 GBP2022-12-31
2,976,563 GBP2021-12-31
Total Assets Less Current Liabilities
2,976,563 GBP2022-12-31
2,976,563 GBP2021-12-31
Net Assets/Liabilities
2,976,563 GBP2022-12-31
2,976,563 GBP2021-12-31
Equity
Called up share capital
3,000,000 GBP2022-12-31
3,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
-23,437 GBP2022-12-31
-23,437 GBP2021-12-31
Equity
2,976,563 GBP2022-12-31
2,976,563 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Related profiles found in government register
  • CALA HOMES (COTSWOLDS) LIMITED
    Info
    CALA HOMES (MIDLANDS) LIMITED - 2022-08-16
    DOMINION HOMES LIMITED - 2022-08-16
    TREGER & WELLS LIMITED - 2022-08-16
    ALGREY DEVELOPMENTS LIMITED - 2022-08-16
    Registered number 00682410
    Cala House, 54 The Causeway, Staines, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 1961-02-02 (65 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • CALA HOMES (MIDLANDS) LIMITED
    S
    Registered number missing
    Cala House, 54 The Causeway, Staines-upon-thames, England, TW18 3AX
    Company Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    ABBOTTS MEADOW (BISHOPS ITCHINGTON) MANAGEMENT COMPANY LIMITED
    09645792
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    BENNETT ROAD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED
    09349364
    1 Bennett Drive, Sutton Coldfield, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-22
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    BLOSSOM MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED
    08914993
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (6 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BURROW HILL PARK MANAGEMENT COMPANY LIMITED
    11943335
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-04-12 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    CALA AT KINGSMERE MANAGEMENT COMPANY LIMITED
    12127724
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-07-29 ~ now
    CIF 19 - Has significant influence or control → OE
  • 6
    CALA AT WHITEHOUSE (PHASE TWO) MANAGEMENT COMPANY LIMITED
    12123987
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-07-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 7
    CALA AT WHITEHOUSE MANAGEMENT COMPANY LIMITED
    11393233
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 8
    COPTHORNE GRANGE MANAGEMENT COMPANY NO 1 LIMITED
    07467441 07529923
    Fisher House, 84 Fisherton Street, Salisbury
    Active Corporate (9 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    COPTHORNE GRANGE MANAGEMENT COMPANY NO 2 LIMITED
    07529923 07467441
    Fisher House, 84 Fisherton Street, Salisbury
    Active Corporate (6 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    COTON HOUSE ESTATE (RUGBY) MANAGEMENT COMPANY LIMITED
    10030191
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
  • 11
    COTSWOLD CHASE (EASTCOMBE) MANAGEMENT COMPANY LIMITED
    08313319
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (11 parents)
    Person with significant control
    2022-06-27 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    COTSWOLD GATE (MORETON) MANAGEMENT COMPANY LIMITED
    09894194
    Brook House, 47 High Street, Henley-in-arden, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    EDEN PARK (RUGBY) MANAGEMENT COMPANY LIMITED
    11860542
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-05 ~ now
    CIF 18 - Has significant influence or control → OE
  • 14
    HIGH TREES (TETBURY) MANAGEMENT COMPANY LIMITED
    10177543
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    MALVERN RISE MANAGEMENT COMPANY LIMITED
    10617123
    Minster House, Minster Pool Walk, Lichfield, England
    Active Corporate (12 parents)
    Person with significant control
    2017-02-13 ~ 2023-03-06
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    ORCHARD CHASE KIRBY MUXLOE MANAGEMENT COMPANY LIMITED
    - now 07454887
    THE FAIRWAY KIRBY MUXLOE MANAGEMENT COMPANY LIMITED - 2011-04-06
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 26 - Right to appoint or remove directors → OE
  • 17
    PADDOCK VIEW RESIDENTS MANAGEMENT COMPANY LIMITED
    08915042
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 18
    THE ARBOUR (WELFORD-ON-AVON) MANAGEMENT COMPANY LIMITED
    09659795
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 19
    THE FOXGLOVES (SHIPSTON ON STOUR) MANAGEMENT COMPANY LIMITED
    - now 10921002
    THE FOXGLOVES (SHIPTON ON STOUR) MANAGEMENT COMPANY LIMITED
    - 2017-08-24 10921002
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-08-17 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    THE HEDGEROWS RESIDENTS MANAGEMENT COMPANY LIMITED
    08915003
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (6 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 21
    WATERSIDE BOULEVARD MANAGEMENT COMPANY LIMITED
    07149259
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 22
    WILLOWBANK ROAD (ALDERTON) MANAGEMENT COMPANY LIMITED
    10502396
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-11-29 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 23
    WYCHBURY FIELDS (HAGLEY) MANAGEMENT COMPANY LIMITED
    09036769
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Person with significant control
    2022-06-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 24
    WYCHBURY FIELDS APARTMENTS (HAGLEY) MANAGEMENT COMPANY LIMITED
    10912277
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-08-11 ~ now
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 25
    WYCHBURY LAWNS (HAGLEY) MANAGEMENT COMPANY LIMITED
    09349487
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
  • 26
    WYCHBURY LAWNS APARTMENTS (HAGLEY) MANAGEMENT COMPANY LIMITED
    09349455
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.