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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 39
  • 1
    Hall, Patricia
    Rtd. born in August 1942
    Individual (1 offspring)
    Officer
    2010-01-23 ~ 2013-01-23
    OF - Director → CIF 0
    Hall, Patricia
    Retired born in August 1942
    Individual (1 offspring)
    2017-02-02 ~ 2020-06-15
    OF - Director → CIF 0
    Hall, Patricia
    Secretary
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 2
    Radgick, Jonathan Philip
    Chartered Surveyor born in March 1957
    Individual (7 offsprings)
    Officer
    2003-10-03 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Simmonds, David John
    Retired born in June 1948
    Individual (3 offsprings)
    Officer
    2014-07-07 ~ 2016-07-03
    OF - Director → CIF 0
  • 4
    Vernon, Mark William
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Chater, Clive
    Retired 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
  • 6
    Gay, Anna
    Communications Director born in October 1942
    Individual (1 offspring)
    Officer
    2000-10-28 ~ 2002-10-04
    OF - Director → CIF 0
  • 7
    Frais, Edward Michael
    Rtd. born in May 1952
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 8
    Guthrie, Hilary
    Rtd. 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
  • 9
    Sale, Thomas Walker
    Individual (5 offsprings)
    Officer
    ~ 1993-04-23
    OF - Secretary → CIF 0
  • 10
    Henfrey, Mary Jean
    Homemaker
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 1996-03-16
    OF - Secretary → CIF 0
  • 11
    Horne, Margaret
    Retired born in May 1948
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2020-11-29
    OF - Director → CIF 0
  • 12
    Temple, William Henry Vere
    Accountant
    Individual (10 offsprings)
    Officer
    2006-07-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 13
    Clark, Katherine Redwood Penovich, Dr
    Retired born in December 1959
    Individual (1 offspring)
    Officer
    2020-07-02 ~ 2023-06-17
    OF - Director → CIF 0
  • 14
    Richardson, Joan
    Retailer born in November 1940
    Individual (1 offspring)
    Officer
    ~ 1991-10-10
    OF - Director → CIF 0
  • 15
    Henfrey, Anthony William, Dr
    Company Director 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
  • 16
    Bromly, Tom, Professor
    Dean Of Faculty University Of Northumbria born in November 1930
    Individual (1 offspring)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 17
    Ince, Elizabeth Ralphena
    Born in June 1947
    Individual (1 offspring)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 18
    Frais, Zoe
    Development Officer born in August 1945
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2004-11-02
    OF - Director → CIF 0
    Frais, Zoe
    Retired born in August 1945
    Individual (4 offsprings)
    2015-07-19 ~ 2019-06-30
    OF - Director → CIF 0
    2022-01-31 ~ 2024-07-03
    OF - Director → CIF 0
  • 19
    Stafford, Timothy Edmund
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 20
    Mullin, Christopher John
    Retired 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
  • 21
    Waters, Susan Mary
    Retired born in January 1948
    Individual (2 offsprings)
    Officer
    2010-11-21 ~ 2014-01-04
    OF - Director → CIF 0
  • 22
    Horne, David William
    Civil Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    2012-10-27 ~ 2015-02-28
    OF - Director → CIF 0
  • 23
    Winskell, Ian Michael
    Solicitor born in December 1957
    Individual (35 offsprings)
    Officer
    ~ 1993-10-22
    OF - Director → CIF 0
  • 24
    Shepherdson, Ian Charles
    Economist born in December 1965
    Individual (5 offsprings)
    Officer
    2005-11-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    Rowell, Henry
    Retired born in November 1940
    Individual (3 offsprings)
    Officer
    1996-05-03 ~ 2003-10-03
    OF - Director → CIF 0
  • 26
    Hunter, Ernest Barry
    Senior Lecturer In Mathematics born in March 1949
    Individual (2 offsprings)
    Officer
    1993-11-12 ~ 2001-09-30
    OF - Director → CIF 0
  • 27
    Bromly, Mary, Professor
    Retired Academic born in May 1933
    Individual (3 offsprings)
    Officer
    1995-09-23 ~ 2000-10-27
    OF - Director → CIF 0
  • 28
    Arnott, Brenda Eileen
    Retired born in November 1946
    Individual (3 offsprings)
    Officer
    2008-01-04 ~ 2010-10-30
    OF - Director → CIF 0
  • 29
    Rae, Lorraine
    Artist born in September 1958
    Individual (4 offsprings)
    Officer
    2004-11-02 ~ 2008-01-04
    OF - Director → CIF 0
  • 30
    Wood, Graham
    Personnel Director born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1991-05-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    Nattrass, Sandra Olive
    Individual (4 offsprings)
    Officer
    2000-10-28 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 33
    Hall, Norman
    Retired born in June 1937
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2006-07-01
    OF - Director → CIF 0
  • 34
    Simmonds, Francis Thomas
    Importer born in January 1934
    Individual (1 offspring)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 35
    Foreman, Caroline Susan
    Bookkeeper
    Individual (4 offsprings)
    Officer
    2003-10-03 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 36
    Hulme, Joanne
    Retired 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
  • 37
    Brudenell, Anna Maria
    Retired born in November 1960
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 38
    Bateson, Alexander Simon Richard
    Farmer born in February 1954
    Individual (3 offsprings)
    Officer
    1994-02-04 ~ 1995-09-23
    OF - Director → CIF 0
  • 39
    Phillips, Zoe
    Social Worker born in August 1945
    Individual (1 offspring)
    Officer
    1991-10-10 ~ 1996-05-03
    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
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
6,491 GBP2024-06-30
7,047 GBP2023-06-30
Current Assets
21,964 GBP2024-06-30
18,660 GBP2023-06-30
Creditors
Current
-12,233 GBP2024-06-30
-13,348 GBP2023-06-30
Net Current Assets/Liabilities
9,731 GBP2024-06-30
5,312 GBP2023-06-30
Total Assets Less Current Liabilities
16,222 GBP2024-06-30
12,359 GBP2023-06-30
Equity
16,222 GBP2024-06-30
12,359 GBP2023-06-30
  • 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 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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