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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Deacon, Daphne Margaret
    Secretary born in December 1932
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1999-04-03
    OF - Director → CIF 0
  • 2
    De Roza, Suzanne
    Chartered Accountant born in February 1957
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2010-05-26
    OF - Director → CIF 0
  • 3
    Sillitoe, Andrew John
    Project Manager born in December 1982
    Individual (1 offspring)
    Officer
    2010-05-26 ~ 2014-06-24
    OF - Director → CIF 0
  • 4
    Powell, Heidrun Melanie
    Born in September 1943
    Individual (1 offspring)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Bond, Chloe
    Born in November 1977
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Osgerby, Ciaran Gerard
    Self Employed born in April 1968
    Individual (1 offspring)
    Officer
    2016-12-19 ~ 2018-06-27
    OF - Director → CIF 0
  • 7
    Whicher, Margeret Rosemary
    Housewife born in September 1945
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 2011-06-02
    OF - Director → CIF 0
  • 8
    Woodhead, Simon Martin
    Electronic Engineer born in January 1966
    Individual (3 offsprings)
    Officer
    1991-07-29 ~ 1996-04-26
    OF - Director → CIF 0
  • 9
    Allen, David Edwin
    Data Services Manager born in August 1969
    Individual (3 offsprings)
    Officer
    2018-06-27 ~ 2020-03-26
    OF - Director → CIF 0
  • 10
    Townend, Peter Malcolm
    Printer born in August 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 2005-09-20
    OF - Director → CIF 0
  • 11
    Gildon, Michael
    Video Tape Engineer born in October 1950
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2007-10-23
    OF - Director → CIF 0
  • 12
    Buxton, Hazel Marion
    Senior Librarian born in June 1954
    Individual (2 offsprings)
    Officer
    1993-05-06 ~ 1996-08-12
    OF - Director → CIF 0
  • 13
    Conway, Susan Elizabeth
    Clerk/Typist born in March 1968
    Individual (1 offspring)
    Officer
    (before 1993-06-20) ~ 1995-06-12
    OF - Director → CIF 0
  • 14
    Pullen, Leonard Stanley
    Retired born in June 1931
    Individual (1 offspring)
    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
  • 15
    Evans, Joanna
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2020-06-14 ~ now
    OF - Director → CIF 0
  • 16
    Gardner, Josephine Mary
    Housewife born in September 1929
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1994-07-19
    OF - Director → CIF 0
  • 17
    Philip, Andrew James
    Driver born in March 1950
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2021-02-24
    OF - Director → CIF 0
  • 18
    10 Works Road, Letchworth, Hertfordshire
    Corporate (74 offsprings)
    Officer
    (before 1991-06-20) ~ 1992-07-06
    OF - Secretary → CIF 0
    1992-07-06 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 19
    EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED
    09630246
    26, High Street, Haslemere, Surrey, England
    Active Corporate (4 parents, 94 offsprings)
    Officer
    2016-01-01 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 20
    TRINITY NOMINEES (1) LIMITED
    06799318 06799330
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 992 offsprings)
    Officer
    2015-08-25 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 21
    G.C.S. PROPERTY MANAGEMENT LIMITED 03010036
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey
    Active Corporate (11 parents, 157 offsprings)
    Officer
    2006-11-01 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 22
    HES ESTATE MANAGEMENT LIMITED
    09531224
    2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Active Corporate (6 parents, 264 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CALLUNA MANAGEMENT COMPANY LIMITED

Period: 1980-05-08 ~ now
Company number: 01495766
Registered name
CALLUNA MANAGEMENT COMPANY LIMITED - now
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
    2 Chartland House, Old Station Approach, Leatherhead, Surrey KT22 7TE
    PRIVATE LIMITED COMPANY incorporated on 1980-05-08 (45 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.