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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 33
  • 1
    Atherton, Nora Margaret
    Individual (1 offspring)
    Officer
    1995-03-24 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 2
    Mcpherson, Eleanor
    Born in February 1951
    Individual (1 offspring)
    Officer
    2021-10-20 ~ 2025-10-22
    OF - Director → CIF 0
  • 3
    Vaughan, Jill
    Born in June 1941
    Individual (3 offsprings)
    Officer
    1992-02-10 ~ 1998-03-24
    OF - Director → CIF 0
    1999-03-17 ~ 2004-09-30
    OF - Director → CIF 0
    2014-04-10 ~ 2016-06-10
    OF - Director → CIF 0
    Vaughan, Jill
    Individual (3 offsprings)
    Officer
    1999-03-17 ~ 1999-04-30
    OF - Secretary → CIF 0
    2001-07-01 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 4
    Haigh, Peter John
    Born in June 1949
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2022-05-18
    OF - Director → CIF 0
    Haigh, Peter John
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2021-08-25
    OF - Secretary → CIF 0
  • 5
    Aubrey, Karl
    Born in March 1952
    Individual (1 offspring)
    Officer
    2018-04-19 ~ 2020-09-17
    OF - Director → CIF 0
  • 6
    Bevan, Valerie Elizabeth Mary
    Born in November 1926
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 1999-03-17
    OF - Director → CIF 0
    2000-03-31 ~ 2006-04-24
    OF - Director → CIF 0
    2007-04-23 ~ 2014-04-10
    OF - Director → CIF 0
  • 7
    Hughes, John David
    Born in April 1928
    Individual (12 offsprings)
    Officer
    1994-03-22 ~ 1999-06-28
    OF - Director → CIF 0
    2002-03-25 ~ 2007-04-23
    OF - Director → CIF 0
  • 8
    Jones, Elizabeth
    Individual (4 offsprings)
    Officer
    (before 1991-03-26) ~ 1995-03-24
    OF - Secretary → CIF 0
  • 9
    Billings, Edward Arthur
    Born in March 1911
    Individual (1 offspring)
    Officer
    (before 1991-03-26) ~ 1992-03-10
    OF - Director → CIF 0
  • 10
    Williams, Philip John
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2014-04-10
    OF - Director → CIF 0
  • 11
    Rolfe, Sian Eluned, Doctor
    Born in October 1961
    Individual (1 offspring)
    Officer
    2021-10-18 ~ 2025-10-22
    OF - Director → CIF 0
  • 12
    Beardsmore, Pamela Ann
    Born in April 1944
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 2001-07-01
    OF - Director → CIF 0
    Beardsmore, Pamela Ann
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 13
    Healy, Judith Margaret
    Born in August 1952
    Individual (1 offspring)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
    2022-05-18 ~ 2023-11-05
    OF - Director → CIF 0
  • 14
    Jenkins, Brian
    Born in April 1965
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2014-06-25
    OF - Director → CIF 0
  • 15
    Capel, Alan Gordon
    Born in September 1942
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2004-09-06
    OF - Director → CIF 0
    2016-07-13 ~ 2021-02-07
    OF - Director → CIF 0
    Capel, Alan Gordon
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 16
    George, Vera
    Born in October 1916
    Individual (1 offspring)
    Officer
    (before 1991-03-26) ~ 1992-03-10
    OF - Director → CIF 0
  • 17
    Scarfe, Philip Meyer
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-03-26) ~ 1993-07-19
    OF - Director → CIF 0
  • 18
    Estate Management, Clc
    Individual (1 offspring)
    Officer
    2022-03-29 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 19
    Liddell, Kenneth Robert
    Born in August 1937
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2012-04-16
    OF - Director → CIF 0
    2016-07-13 ~ 2017-12-15
    OF - Director → CIF 0
  • 20
    Nevin, Bronwen Patricia
    Born in January 1928
    Individual (2 offsprings)
    Officer
    1995-03-24 ~ 1999-03-17
    OF - Director → CIF 0
    1999-08-02 ~ 2000-03-31
    OF - Director → CIF 0
    Nevin, Bronwen Patricia
    Individual (2 offsprings)
    Officer
    1997-03-28 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 21
    Jones, Huw William
    Born in August 1923
    Individual (1 offspring)
    Officer
    (before 1991-03-26) ~ 1995-03-24
    OF - Director → CIF 0
  • 22
    Williams, Paul Martin
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 23
    Capel, Christine Mary
    Born in December 1945
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2013-04-15
    OF - Director → CIF 0
    Capel, Christine Mary
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 24
    Brown, Geoffrey Edward
    Born in August 1915
    Individual (1 offspring)
    Officer
    (before 1991-03-26) ~ 1994-08-14
    OF - Director → CIF 0
  • 25
    Edwards, Megan
    Born in April 1939
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2013-04-15
    OF - Director → CIF 0
  • 26
    Meyrick, Diana Jayne
    Born in August 1953
    Individual (1 offspring)
    Officer
    1997-03-28 ~ 1999-03-17
    OF - Director → CIF 0
    2000-03-31 ~ 2002-03-25
    OF - Director → CIF 0
    2013-04-15 ~ 2017-06-15
    OF - Director → CIF 0
    2021-10-18 ~ 2025-10-22
    OF - Director → CIF 0
  • 27
    Lewis, David Owen
    Born in January 1952
    Individual (1 offspring)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 28
    Atherton, David William, Squadron Leader Raf Ret D
    Born in August 1936
    Individual (1 offspring)
    Officer
    1994-03-22 ~ 1997-02-28
    OF - Director → CIF 0
  • 29
    Scarfe, Doris
    Born in December 1935
    Individual (1 offspring)
    Officer
    1995-03-24 ~ 1998-11-13
    OF - Director → CIF 0
    1999-03-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 30
    Townsend, Brian
    Born in July 1941
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 2000-01-21
    OF - Director → CIF 0
  • 31
    Baker, Alan Edwin
    Born in February 1939
    Individual (1 offspring)
    Officer
    2018-04-19 ~ 2025-10-22
    OF - Director → CIF 0
  • 32
    Thomas, John Arwyn
    Born in January 1928
    Individual (1 offspring)
    Officer
    1992-03-10 ~ 1994-03-22
    OF - Director → CIF 0
  • 33
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CALLENCROFT COURT MANAGEMENT LIMITED

Period: 1972-10-05 ~ now
Company number: 01075263
Registered name
CALLENCROFT COURT MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
8,649 GBP2024-12-31
8,649 GBP2023-12-31
Total Assets Less Current Liabilities
8,649 GBP2024-12-31
8,649 GBP2023-12-31
Net Assets/Liabilities
8,649 GBP2024-12-31
8,649 GBP2023-12-31
Equity
8,649 GBP2024-12-31
8,649 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • CALLENCROFT COURT MANAGEMENT LIMITED
    Info
    Registered number 01075263
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1972-10-05 (53 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.