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 4
  • 1
    Powell, Heidrun Melanie
    Born in September 1943
    Individual (1 offspring)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Chloe
    Osteopath born in November 1977
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Joanna
    Retired born in September 1949
    Individual (2 offsprings)
    Officer
    2020-06-14 ~ now
    OF - Director → CIF 0
  • 4
    2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Active Corporate (4 parents, 222 offsprings)
    Equity (Company account)
    1,031,287 GBP2024-04-30
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Woodhead, Simon Martin
    Electronic Engineer born in January 1966
    Individual (2 offsprings)
    Officer
    1991-07-29 ~ 1996-04-26
    OF - Director → CIF 0
  • 2
    Whicher, Margeret Rosemary
    Housewife born in September 1945
    Individual
    Officer
    1998-08-27 ~ 2011-06-02
    OF - Director → CIF 0
  • 3
    Townend, Peter Malcolm
    Printer born in August 1936
    Individual
    Officer
    ~ 2005-09-20
    OF - Director → CIF 0
  • 4
    Sillitoe, Andrew John
    Project Manager born in December 1982
    Individual
    Officer
    2010-05-26 ~ 2014-06-24
    OF - Director → CIF 0
  • 5
    Osgerby, Ciaran Gerard
    Self Employed born in April 1968
    Individual
    Officer
    2016-12-19 ~ 2018-06-27
    OF - Director → CIF 0
  • 6
    Philip, Andrew James
    Driver born in March 1950
    Individual
    Officer
    2014-10-13 ~ 2021-02-24
    OF - Director → CIF 0
  • 7
    De Roza, Suzanne
    Chartered Accountant born in February 1957
    Individual
    Officer
    2005-09-20 ~ 2010-05-26
    OF - Director → CIF 0
  • 8
    Gildon, Michael
    Video Tape Engineer born in October 1950
    Individual
    Officer
    1999-06-10 ~ 2007-10-23
    OF - Director → CIF 0
  • 9
    Deacon, Daphne Margaret
    Secretary born in December 1932
    Individual
    Officer
    ~ 1999-04-03
    OF - Director → CIF 0
  • 10
    Conway, Susan Elizabeth
    Clerk/Typist born in March 1968
    Individual
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
  • 11
    Pullen, Leonard Stanley
    Retired born in June 1931
    Individual
    Officer
    2000-10-04 ~ 2006-01-15
    OF - Director → CIF 0
    2012-09-12 ~ 2020-06-14
    OF - Director → CIF 0
    2022-01-24 ~ 2022-10-26
    OF - Director → CIF 0
  • 12
    Allen, David Edwin
    Data Services Manager born in August 1969
    Individual
    Officer
    2018-06-27 ~ 2020-03-26
    OF - Director → CIF 0
  • 13
    Buxton, Hazel Marion
    Senior Librarian born in June 1954
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1996-08-12
    OF - Director → CIF 0
  • 14
    Gardner, Josephine Mary
    Housewife born in September 1929
    Individual
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
  • 15
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 627 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-08-25 ~ 2016-01-01
    PE - Secretary → CIF 0
  • 16
    26, High Street, Haslemere, Surrey, England
    Active Corporate (3 parents, 56 offsprings)
    Equity (Company account)
    -297,184 GBP2023-10-31
    Officer
    2016-01-01 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 17
    10 Works Road, Letchworth, Hertfordshire
    Corporate
    Officer
    ~ 1992-07-06
    PE - Secretary → CIF 0
    1992-07-06 ~ 2006-10-31
    PE - Secretary → CIF 0
  • 18
    G.C.S. PROPERTY MANAGEMENT LIMITED
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-11-01 ~ 2015-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CALLUNA MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
88,899 GBP2023-12-31
88,899 GBP2022-12-31
Current Assets
1,027 GBP2023-12-31
1,027 GBP2022-12-31
Creditors
Current
-365 GBP2023-12-31
-365 GBP2022-12-31
Net Current Assets/Liabilities
662 GBP2023-12-31
662 GBP2022-12-31
Total Assets Less Current Liabilities
89,561 GBP2023-12-31
89,561 GBP2022-12-31
Net Assets/Liabilities
89,561 GBP2023-12-31
89,561 GBP2022-12-31
Equity
89,561 GBP2023-12-31
89,561 GBP2022-12-31
  • CALLUNA MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01495766
    2 Chartland House, Old Station Approach, Leatherhead, Surrey KT22 7TE
    Private Limited Company incorporated on 1980-05-08 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.