logo
explain how to read the page

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
    Bond, Chloe
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Heidrun Melanie
    Born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Joanna
    Born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1,031,287 GBP2024-04-30
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Philip, Andrew James
    Driver born in March 1950
    Individual
    Officer
    icon of calendar 2014-10-13 ~ 2021-02-24
    OF - Director → CIF 0
  • 2
    Townend, Peter Malcolm
    Printer born in August 1936
    Individual
    Officer
    icon of calendar ~ 2005-09-20
    OF - Director → CIF 0
  • 3
    Gardner, Josephine Mary
    Housewife born in September 1929
    Individual
    Officer
    icon of calendar ~ 1994-07-19
    OF - Director → CIF 0
  • 4
    Whicher, Margeret Rosemary
    Housewife born in September 1945
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2011-06-02
    OF - Director → CIF 0
  • 5
    Buxton, Hazel Marion
    Senior Librarian born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-06 ~ 1996-08-12
    OF - Director → CIF 0
  • 6
    Conway, Susan Elizabeth
    Clerk/Typist born in March 1968
    Individual
    Officer
    icon of calendar ~ 1995-06-12
    OF - Director → CIF 0
  • 7
    Gildon, Michael
    Video Tape Engineer born in October 1950
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2007-10-23
    OF - Director → CIF 0
  • 8
    Sillitoe, Andrew John
    Project Manager born in December 1982
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2014-06-24
    OF - Director → CIF 0
  • 9
    Woodhead, Simon Martin
    Electronic Engineer born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-29 ~ 1996-04-26
    OF - Director → CIF 0
  • 10
    Allen, David Edwin
    Data Services Manager born in August 1969
    Individual
    Officer
    icon of calendar 2018-06-27 ~ 2020-03-26
    OF - Director → CIF 0
  • 11
    De Roza, Suzanne
    Chartered Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2010-05-26
    OF - Director → CIF 0
  • 12
    Pullen, Leonard Stanley
    Retired born in June 1931
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2006-01-15
    OF - Director → CIF 0
    icon of calendar 2012-09-12 ~ 2020-06-14
    OF - Director → CIF 0
    icon of calendar 2022-01-24 ~ 2022-10-26
    OF - Director → CIF 0
  • 13
    Deacon, Daphne Margaret
    Secretary born in December 1932
    Individual
    Officer
    icon of calendar ~ 1999-04-03
    OF - Director → CIF 0
  • 14
    Osgerby, Ciaran Gerard
    Self Employed born in April 1968
    Individual
    Officer
    icon of calendar 2016-12-19 ~ 2018-06-27
    OF - Director → CIF 0
  • 15
    G.C.S. PROPERTY MANAGEMENT LIMITED
    icon of addressSpringfield 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
  • 16
    icon of address26, High Street, Haslemere, Surrey, England
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    -297,184 GBP2023-10-31
    Officer
    2016-01-01 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 17
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 653 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-08-25 ~ 2016-01-01
    PE - Secretary → CIF 0
  • 18
    icon of address10 Works Road, Letchworth, Hertfordshire
    Corporate
    Officer
    ~ 1992-07-06
    PE - Secretary → CIF 0
    1992-07-06 ~ 2006-10-31
    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 GBP2024-12-31
88,899 GBP2023-12-31
Current Assets
1,027 GBP2024-12-31
1,027 GBP2023-12-31
Creditors
Current
-365 GBP2024-12-31
-365 GBP2023-12-31
Net Current Assets/Liabilities
662 GBP2024-12-31
662 GBP2023-12-31
Total Assets Less Current Liabilities
89,561 GBP2024-12-31
89,561 GBP2023-12-31
Net Assets/Liabilities
89,561 GBP2024-12-31
89,561 GBP2023-12-31
Equity
89,561 GBP2024-12-31
89,561 GBP2023-12-31

  • CALLUNA MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01495766
    icon of address2 Chartland House, Old Station Approach, Leatherhead, Surrey KT22 7TE
    PRIVATE LIMITED COMPANY incorporated on 1980-05-08 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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