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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 9
  • 1
    Rice, Michael Daniel
    Born in January 1983
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Capon, James Christopher
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Creed, Fiona Leigh
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Whitaker, Kevin
    Born in September 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Roderick
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Victoria
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Else, Lance
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Curry, Ian
    Technical Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-13 ~ 2025-06-06
    OF - Director → CIF 0
  • 2
    Moore, Alan Sutherland
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 3
    Deakin, Alison Jane
    Sales & Marketing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-13 ~ 2025-04-14
    OF - Director → CIF 0
  • 4
    Boyle, Gerard Peter
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-04
    OF - Director → CIF 0
  • 5
    Fyffe, Graeme Anderson
    Chartered Accountant born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-13 ~ 2025-03-20
    OF - Director → CIF 0
  • 6
    Rosier, Stephen James
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1991-12-27
    OF - Director → CIF 0
  • 7
    Allan, John
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Millar, Robert James
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-06-21 ~ 2016-01-11
    OF - Director → CIF 0
  • 9
    Dick, Robert John Westwater
    Financial Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-24 ~ 2002-04-05
    OF - Director → CIF 0
  • 10
    Webber, Freddie Samual
    Managing Director born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ 2025-04-14
    OF - Director → CIF 0
  • 11
    Date, Roger Gareth
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Ball, Geoffrey Arthur
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 2009-12-16
    OF - Director → CIF 0
  • 14
    Hardy, Tom
    Commercial Director born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-13 ~ 2025-04-14
    OF - Director → CIF 0
  • 15
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1996-02-16
    OF - Director → CIF 0
    icon of calendar 2009-12-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Parkinson, Susan Jill
    Land Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-21 ~ 1996-05-02
    OF - Director → CIF 0
  • 17
    Wilkinson, Colin
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 18
    Gilchriest, Pamela
    Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 19
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 20
    Richards, John Stuart
    Land & Planning Director born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ 2025-04-14
    OF - Director → CIF 0
  • 21
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1995-02-14 ~ 2006-04-01
    PE - Secretary → CIF 0
  • 22
    LAYTONS SOLICITORS LIMITED - now
    LAYTONS LIMITED - 2017-07-26
    MILTCHOICE LIMITED - 1990-01-15
    icon of addressTempus Court, Onslow Street, Guildford, Surrey
    Active Corporate (3 parents)
    Officer
    ~ 1995-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

CALA HOMES (SOUTHERN) LIMITED

Previous name
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
    icon of addressCala House, 54 The Causeway, Staines, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 1973-08-22 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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