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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 31
  • 1
    Gilchriest, Pamela
    Director born in September 1938
    Individual (33 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 2
    Capon, James Christopher
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Colin
    Company Director born in February 1949
    Individual (12 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 4
    Creed, Fiona Leigh
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Webber, Freddie Samual
    Managing Director born in April 1988
    Individual (3 offsprings)
    Officer
    2024-06-13 ~ 2025-04-14
    OF - Director → CIF 0
  • 6
    Hardy, Tom
    Commercial Director born in August 1988
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ 2025-04-14
    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
    Else, Lance
    Born in November 1971
    Individual (20 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Martin, Roderick
    Born in July 1974
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 10
    Rice, Michael Daniel
    Born in January 1983
    Individual (42 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Date, Roger Gareth
    Company Director born in March 1947
    Individual (7 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (88 offsprings)
    Officer
    2002-04-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Davis, Victoria
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (99 offsprings)
    Officer
    ~ 1996-02-16
    OF - Director → CIF 0
    2009-12-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Deakin, Alison Jane
    Sales & Marketing Director born in July 1963
    Individual (11 offsprings)
    Officer
    2024-06-13 ~ 2025-04-14
    OF - Director → CIF 0
  • 16
    Moore, Alan Sutherland
    Company Director born in February 1957
    Individual (13 offsprings)
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 17
    Ball, Geoffrey Arthur
    Director born in August 1943
    Individual (50 offsprings)
    Officer
    1995-05-24 ~ 2009-12-16
    OF - Director → CIF 0
  • 18
    Boyle, Gerard Peter
    Company Director born in July 1949
    Individual (73 offsprings)
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 19
    Parkinson, Susan Jill
    Land Director born in September 1960
    Individual (14 offsprings)
    Officer
    1995-06-21 ~ 1996-05-02
    OF - Director → CIF 0
  • 20
    Curry, Ian
    Technical Director born in May 1968
    Individual (31 offsprings)
    Officer
    2024-06-13 ~ 2025-06-06
    OF - Director → CIF 0
  • 21
    Richards, John Stuart
    Land & Planning Director born in March 1982
    Individual (3 offsprings)
    Officer
    2024-06-13 ~ 2025-04-14
    OF - Director → CIF 0
  • 22
    Allan, John
    Director born in September 1960
    Individual (95 offsprings)
    Officer
    1997-03-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Dick, Robert John Westwater
    Financial Director born in July 1955
    Individual (42 offsprings)
    Officer
    1995-05-24 ~ 2002-04-05
    OF - Director → CIF 0
  • 24
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Fyffe, Graeme Anderson
    Chartered Accountant born in March 1975
    Individual (3 offsprings)
    Officer
    2024-06-13 ~ 2025-03-20
    OF - Director → CIF 0
  • 26
    Rosier, Stephen James
    Company Director born in November 1955
    Individual (57 offsprings)
    Officer
    ~ 1991-12-27
    OF - Director → CIF 0
  • 27
    Millar, Robert James
    Director born in September 1953
    Individual (29 offsprings)
    Officer
    1995-06-21 ~ 2016-01-11
    OF - Director → CIF 0
  • 28
    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
  • 29
    LAYTONS SOLICITORS
    LAYTONS SOLICITORS LIMITED - now
    LAYTONS LIMITED - 2017-07-26 01401075
    MILTCHOICE LIMITED - 1990-01-15 01401075
    Tempus Court, Onslow Street, Guildford, Surrey
    Active Corporate (16 parents, 18 offsprings)
    Officer
    ~ 1995-02-14
    OF - Secretary → CIF 0
  • 30
    CALA LIMITED
    - now SC000610
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    LEDINGHAM CHALMERS LLP
    SO300843
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    1995-02-14 ~ 2006-04-01
    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 7 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 0
  • Not found in our database.

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