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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 39
  • 1
    Simmonds, David John
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2014-07-07 ~ 2016-07-03
    OF - Director → CIF 0
  • 2
    Simmonds, Francis Thomas
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1993-12-15
    OF - Director → CIF 0
  • 3
    Vernon, Mark William
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Radgick, Jonathan Philip
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2003-10-03 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Guthrie, Hilary
    Born in August 1942
    Individual (4 offsprings)
    Officer
    2010-01-23 ~ 2012-10-27
    OF - Director → CIF 0
    Guthrie, Hilary, Mrs.
    Individual (4 offsprings)
    Officer
    2010-02-05 ~ 2016-07-03
    OF - Secretary → CIF 0
  • 6
    Richardson, Joan
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1991-10-10
    OF - Director → CIF 0
  • 7
    Hunter, Ernest Barry
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1993-11-12 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Mullin, Christopher John
    Born in December 1947
    Individual (6 offsprings)
    Officer
    2014-01-15 ~ 2017-01-08
    OF - Director → CIF 0
    2019-07-01 ~ 2022-06-20
    OF - Director → CIF 0
  • 9
    Wood, Graham
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1991-05-31
    OF - Director → CIF 0
  • 10
    Rae, Lorraine
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2004-11-02 ~ 2008-01-04
    OF - Director → CIF 0
  • 11
    Bateson, Alexander Simon Richard
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1994-02-04 ~ 1995-09-23
    OF - Director → CIF 0
  • 12
    Nattrass, Sandra Olive
    Individual (4 offsprings)
    Officer
    2000-10-28 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 13
    Clark, Jonathan Charles Douglas, Professor
    Born in February 1951
    Individual (1 offspring)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
    Clark, Jonathan Charles Douglas, Professor
    Individual (1 offspring)
    Officer
    2016-07-03 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 14
    Frais, Zoe
    Born in August 1945
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2004-11-02
    OF - Director → CIF 0
    2015-07-19 ~ 2019-06-30
    OF - Director → CIF 0
    Frais, Zoe
    Retired born in August 1945
    Individual (4 offsprings)
    2022-01-31 ~ 2024-07-03
    OF - Director → CIF 0
  • 15
    Hall, Patricia
    Born in August 1942
    Individual (1 offspring)
    Officer
    2010-01-23 ~ 2013-01-23
    OF - Director → CIF 0
    2017-02-02 ~ 2020-06-15
    OF - Director → CIF 0
    Hall, Patricia
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 16
    Winskell, Ian Michael
    Born in December 1957
    Individual (38 offsprings)
    Officer
    (before 1991-06-06) ~ 1993-10-22
    OF - Director → CIF 0
  • 17
    Bromly, Tom, Professor
    Born in November 1930
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1993-12-15
    OF - Director → CIF 0
  • 18
    Chater, Clive
    Born in May 1944
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2006-07-06
    OF - Director → CIF 0
    2008-01-04 ~ 2011-01-04
    OF - Director → CIF 0
  • 19
    Phillips, Zoe
    Born in August 1945
    Individual (1 offspring)
    Officer
    1991-10-10 ~ 1996-05-03
    OF - Director → CIF 0
  • 20
    Horne, David William
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2012-10-27 ~ 2015-02-28
    OF - Director → CIF 0
  • 21
    Hulme, Joanne
    Born in June 1966
    Individual (1 offspring)
    Officer
    2016-07-03 ~ 2020-07-02
    OF - Director → CIF 0
    Hulme, Joanne
    Individual (1 offspring)
    Officer
    2020-11-04 ~ now
    OF - Secretary → CIF 0
  • 22
    Foreman, Caroline Susan
    Individual (4 offsprings)
    Officer
    2003-10-03 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 23
    Henfrey, Mary Jean
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 1996-03-16
    OF - Secretary → CIF 0
  • 24
    Henfrey, Anthony William, Dr
    Born in February 1944
    Individual (39 offsprings)
    Officer
    1994-02-04 ~ 1996-03-16
    OF - Director → CIF 0
    Henfrey, Anthony William, Dr
    Retired Company Director born in December 1944
    Individual (39 offsprings)
    Officer
    2022-07-01 ~ 2025-06-24
    OF - Director → CIF 0
  • 25
    Horne, Margaret
    Born in May 1948
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2020-11-29
    OF - Director → CIF 0
  • 26
    Hall, Norman
    Born in June 1937
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2006-07-01
    OF - Director → CIF 0
  • 27
    Rowell, Henry
    Born in November 1940
    Individual (3 offsprings)
    Officer
    1996-05-03 ~ 2003-10-03
    OF - Director → CIF 0
  • 28
    Clark, Katherine Redwood Penovich, Dr
    Born in December 1959
    Individual (1 offspring)
    Officer
    2020-07-02 ~ 2023-06-17
    OF - Director → CIF 0
  • 29
    Waters, Susan Mary
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2010-11-21 ~ 2014-01-04
    OF - Director → CIF 0
  • 30
    Temple, William Henry Vere
    Individual (13 offsprings)
    Officer
    2006-07-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 31
    Bromly, Mary, Professor
    Born in May 1933
    Individual (3 offsprings)
    Officer
    1995-09-23 ~ 2000-10-27
    OF - Director → CIF 0
  • 32
    Gay, Anna
    Born in October 1942
    Individual (1 offspring)
    Officer
    2000-10-28 ~ 2002-10-04
    OF - Director → CIF 0
  • 33
    Shepherdson, Ian Charles
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2005-11-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 34
    Frais, Edward Michael
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 35
    Brudenell, Anna Maria
    Retired born in November 1960
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 36
    Arnott, Brenda Eileen
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2008-01-04 ~ 2010-10-30
    OF - Director → CIF 0
  • 37
    Stafford, Timothy Edmund
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 38
    Sale, Thomas Walker
    Individual (5 offsprings)
    Officer
    (before 1991-06-06) ~ 1993-04-23
    OF - Secretary → CIF 0
  • 39
    Ince, Elizabeth Ralphena
    Born in June 1947
    Individual (1 offspring)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CALLALY CASTLE GARDENS LIMITED

Period: 1987-04-10 ~ now
Company number: 02122151
Registered name
CALLALY CASTLE GARDENS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets
5,981 GBP2025-06-30
6,491 GBP2024-06-30
Current Assets
27,768 GBP2025-06-30
21,964 GBP2024-06-30
Creditors
Current
-15,824 GBP2025-06-30
-12,233 GBP2024-06-30
Net Current Assets/Liabilities
11,944 GBP2025-06-30
9,731 GBP2024-06-30
Total Assets Less Current Liabilities
17,925 GBP2025-06-30
16,222 GBP2024-06-30
Equity
17,925 GBP2025-06-30
16,222 GBP2024-06-30

  • CALLALY CASTLE GARDENS LIMITED
    Info
    Registered number 02122151
    West Wing Callaly Castle, Callaly Castle, Alnwick, Northumberland NE66 4TA
    PRIVATE LIMITED COMPANY incorporated on 1987-04-10 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.