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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.

Parent entities and officers
Active 5
  • 1
    Rice, Michael Daniel
    Born in January 1983
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Kevin
    Born in September 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Kinghorn, Nicola Maureen
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Director → CIF 0
  • 4
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    icon of addressAdam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 53
  • 1
    Vent, Bernie
    Director born in April 1989
    Individual
    Officer
    icon of calendar 2021-01-25 ~ 2022-05-16
    OF - Director → CIF 0
  • 2
    Wadsworth, Stephen Victor
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1995-03-24
    OF - Secretary → CIF 0
  • 3
    Freshney, Michael John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Lambert, David Henry
    Technical Director born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2025-05-01
    OF - Director → CIF 0
  • 5
    Thompson, Jonathan
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2016-11-21
    OF - Director → CIF 0
  • 6
    Hamar, Jeremy Stuart
    Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 2000-06-16
    OF - Director → CIF 0
  • 7
    Goldring, David John
    Finance Director born in November 1949
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Payne, Aileen
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 9
    Welch, Paul James
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-05-21
    OF - Director → CIF 0
  • 10
    Bowen, Steven Paul
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 11
    Jones, Graham Rumley
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-27 ~ 2003-12-08
    OF - Director → CIF 0
  • 12
    Chapple, Kevin William
    Construction born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 13
    Forrester, Daniel Brian
    Land Director born in March 1988
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 14
    Ridley, Derek James
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 15
    Wright, Darren
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2014-08-01
    OF - Director → CIF 0
  • 16
    Sutton, Rob
    Commercial Director born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 17
    Dicker, Andrew John
    Managing Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 18
    Wright, Mark Andrew
    Managing Director born in November 1964
    Individual
    Officer
    icon of calendar 2017-07-19 ~ 2019-12-24
    OF - Director → CIF 0
  • 19
    Bellamy, Reuben John
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2017-03-03
    OF - Director → CIF 0
  • 20
    Monkman, Robert William
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2015-10-09
    OF - Director → CIF 0
  • 21
    Hird, Steven Edward
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2016-11-21
    OF - Director → CIF 0
  • 22
    Gill, David John
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2000-11-15
    OF - Director → CIF 0
  • 23
    Gilbert, John James
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2010-02-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 24
    Antill, Matthew
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2007-03-07
    OF - Director → CIF 0
  • 25
    Moore, Michael Thomas
    Commercial Director born in March 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-04-05
    OF - Director → CIF 0
  • 26
    Mccann, Iain
    Born in January 1971
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 27
    Millar, Robert James
    Managing Director born in September 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2004-10-11
    OF - Director → CIF 0
  • 28
    Humphries, Ian John
    Regional Land Director born in May 1965
    Individual
    Officer
    icon of calendar 2018-01-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 29
    Dick, Robert John Westwater
    Financial Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-16 ~ 2002-04-05
    OF - Director → CIF 0
    Dick, Robert John Westwater
    Director born in July 1955
    Individual (1 offspring)
    icon of calendar 2004-10-01 ~ 2008-12-03
    OF - Director → CIF 0
  • 30
    Rafferty, Charles
    Land And Planning Director born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-04 ~ 2025-05-01
    OF - Director → CIF 0
  • 31
    White, Richard Paul
    Born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2017-01-16
    OF - Director → CIF 0
  • 32
    Gallagher, Matthew David
    Director born in March 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2013-10-25
    OF - Director → CIF 0
  • 33
    Sabin, Gillian Weekes
    Sales & Marketing Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2018-06-29
    OF - Director → CIF 0
  • 34
    Bignell, David James
    Land Director born in August 1983
    Individual
    Officer
    icon of calendar 2017-01-24 ~ 2017-10-09
    OF - Director → CIF 0
  • 35
    Armstrong, Kenneth Thomas
    Architect born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2021-05-03
    OF - Director → CIF 0
  • 36
    Downie, William Robert
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 1998-11-04
    OF - Director → CIF 0
  • 37
    Ball, Michael Edward
    Director
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
    Ball, Michael Edward
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 38
    Parry, Susan Caroline
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 2007-07-11
    OF - Director → CIF 0
  • 39
    Grant, John George
    Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 40
    Downie, Alan Wood
    Managing Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 2004-10-11
    OF - Director → CIF 0
  • 41
    Knight, Matthew
    Construction Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-07-05
    OF - Director → CIF 0
  • 42
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 43
    Ball, Geoffrey Arthur
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2004-10-11
    OF - Director → CIF 0
  • 44
    Simpson, Neil Graeme
    Sales & Marketing Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ 2025-05-01
    OF - Director → CIF 0
  • 45
    Humphreys, Darren William
    Housebuilder born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ 2014-01-24
    OF - Director → CIF 0
  • 46
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 47
    Everest, Richard John
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2015-12-04
    OF - Director → CIF 0
  • 48
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2025-09-01
    OF - Director → CIF 0
  • 49
    More, Gerald Campbell
    Financial Director born in May 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 1996-11-08
    OF - Director → CIF 0
  • 50
    Jeynes, Don Mark
    Born in March 1966
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 51
    Kelley, Anthony John
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 1995-12-29
    OF - Director → CIF 0
  • 52
    Wilkins, Andrew Daniel
    Company Director born in July 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 53
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1995-03-24 ~ 2006-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CALA HOMES (COTSWOLDS) LIMITED

Previous names
DOMINION HOMES LIMITED - 1987-02-11
CALA HOMES (MIDLANDS) LIMITED - 2022-08-16
ALGREY DEVELOPMENTS LIMITED - 1985-06-20
TREGER & WELLS LIMITED - 1986-08-21
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41202 - Construction Of Domestic Buildings
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
    DOMINION HOMES LIMITED - 1987-02-11
    CALA HOMES (MIDLANDS) LIMITED - 1987-02-11
    ALGREY DEVELOPMENTS LIMITED - 1987-02-11
    TREGER & WELLS LIMITED - 1987-02-11
    Registered number 00682410
    icon of addressCala House, 54 The Causeway, Staines, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 1961-02-02 (64 years 11 months). 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
    icon of addressCala 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
Active 24
  • 1
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    icon of addressFisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-29 ~ now
    CIF 19 - Has significant influence or control → OE
  • 5
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 6
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of addressFisher House, 84 Fisherton Street, Salisbury
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    icon of addressFisher House, 84 Fisherton Street, Salisbury
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
  • 10
    icon of addressFisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressBrook House, 47 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    icon of address8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    CIF 18 - Has significant influence or control → OE
  • 13
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-05-12 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    THE FAIRWAY KIRBY MUXLOE MANAGEMENT COMPANY LIMITED - 2011-04-06
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 26 - Right to appoint or remove directors → OE
  • 15
    icon of addressFisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    icon of addressFisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 17
    THE FOXGLOVES (SHIPTON ON STOUR) MANAGEMENT COMPANY LIMITED - 2017-08-24
    icon of addressFisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressFisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 19
    icon of addressFisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 20
    icon of addressFisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressFisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
  • 24
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address1 Bennett Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-22
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of addressMinster House, Minster Pool Walk, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    icon of calendar 2017-02-13 ~ 2023-03-06
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.