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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 33
  • 1
    Martin, Roderick
    Born in July 1974
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Parkinson, Susan Jill
    Land Director born in September 1960
    Individual (14 offsprings)
    Officer
    1995-06-21 ~ 1996-05-02
    OF - Director → CIF 0
  • 3
    Else, Lance
    Born in November 1971
    Individual (20 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Rice, Michael Daniel
    Born in January 1983
    Individual (44 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Victoria
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Allan, John
    Director born in September 1960
    Individual (95 offsprings)
    Officer
    1997-03-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (99 offsprings)
    Officer
    (before 1991-12-21) ~ 1996-02-16
    OF - Director → CIF 0
    2009-12-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Dick, Robert John Westwater
    Financial Director born in July 1955
    Individual (42 offsprings)
    Officer
    1995-05-24 ~ 2002-04-05
    OF - Director → CIF 0
  • 11
    Marello, Alessandro
    Born in November 1991
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Curry, Ian
    Technical Director born in May 1968
    Individual (31 offsprings)
    Officer
    2024-06-13 ~ 2025-06-06
    OF - Director → CIF 0
  • 13
    Creed, Fiona Leigh
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 14
    Wilkinson, Colin
    Company Director born in February 1949
    Individual (12 offsprings)
    Officer
    (before 1991-12-21) ~ 1992-07-01
    OF - Director → CIF 0
  • 15
    Gilchriest, Pamela
    Director born in September 1938
    Individual (33 offsprings)
    Officer
    (before 1991-12-21) ~ 1992-01-31
    OF - Director → CIF 0
  • 16
    Rosier, Stephen James
    Company Director born in November 1955
    Individual (57 offsprings)
    Officer
    (before 1991-12-21) ~ 1991-12-27
    OF - Director → CIF 0
  • 17
    Date, Roger Gareth
    Company Director born in March 1947
    Individual (7 offsprings)
    Officer
    (before 1991-12-21) ~ 1997-01-31
    OF - Director → CIF 0
  • 18
    Webber, Freddie Samual
    Managing Director born in April 1988
    Individual (3 offsprings)
    Officer
    2024-06-13 ~ 2025-04-14
    OF - Director → CIF 0
  • 19
    Capon, James Christopher
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 20
    Boyle, Gerard Peter
    Company Director born in July 1949
    Individual (73 offsprings)
    Officer
    (before 1991-12-21) ~ 1996-06-04
    OF - Director → CIF 0
  • 21
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 22
    Millar, Robert James
    Director born in September 1953
    Individual (29 offsprings)
    Officer
    1995-06-21 ~ 2016-01-11
    OF - Director → CIF 0
  • 23
    Hardy, Tom
    Commercial Director born in August 1988
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ 2025-04-14
    OF - Director → CIF 0
  • 24
    Richards, John Stuart
    Land & Planning Director born in March 1982
    Individual (3 offsprings)
    Officer
    2024-06-13 ~ 2025-04-14
    OF - Director → CIF 0
  • 25
    Deakin, Alison Jane
    Sales & Marketing Director born in July 1963
    Individual (11 offsprings)
    Officer
    2024-06-13 ~ 2025-04-14
    OF - Director → CIF 0
  • 26
    Ball, Geoffrey Arthur
    Director born in August 1943
    Individual (50 offsprings)
    Officer
    1995-05-24 ~ 2009-12-16
    OF - Director → CIF 0
  • 27
    Fyffe, Graeme Anderson
    Chartered Accountant born in March 1975
    Individual (3 offsprings)
    Officer
    2024-06-13 ~ 2025-03-20
    OF - Director → CIF 0
  • 28
    Moore, Alan Sutherland
    Company Director born in February 1957
    Individual (13 offsprings)
    Officer
    (before 1991-12-21) ~ 1994-01-14
    OF - Director → CIF 0
  • 29
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (88 offsprings)
    Officer
    2002-04-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 30
    LAYTONS SOLICITORS LIMITED - now
    LAYTONS LIMITED - 2017-07-26 01401075 OC370679
    MILTCHOICE LIMITED - 1990-01-15 01401075
    Tempus Court, Onslow Street, Guildford, Surrey
    Active Corporate (16 parents, 18 offsprings)
    Officer
    (before 1991-12-21) ~ 1995-02-14
    OF - Secretary → CIF 0
  • 31
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    1995-02-14 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 32
    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 (23 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CALA HOMES (SOUTHERN) LIMITED

Period: 1983-07-20 ~ now
Company number: 01130451
Registered names
CALA HOMES (SOUTHERN) LIMITED - now
ANNS HOMES LIMITED - 1983-07-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
550,000 GBP2022-12-31
550,000 GBP2021-12-31
Net Assets/Liabilities
550,000 GBP2022-12-31
550,000 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
500,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
500,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
550,000 GBP2022-12-31
550,000 GBP2021-12-31

  • CALA HOMES (SOUTHERN) LIMITED
    Info
    ANNS HOMES LIMITED - 1983-07-20
    Registered number 01130451
    Cala House, 54 The Causeway, Staines, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 1973-08-22 (52 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.