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 3
  • 1
    Gibbs, Stuart Arthur
    Individual (46 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillipson, Craig Raymond
    Business Owner born in June 1965
    Individual (7 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, John Howard
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Moreton, Cyprian Godfrey Nicholas
    Housing Manager born in June 1943
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 2001-10-24
    OF - Director → CIF 0
    Moreton, Cyprian Godfrey Nicholas
    Individual (1 offspring)
    Officer
    1996-02-16 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 2
    Figgins, Paul
    Accountant born in September 1975
    Individual (10 offsprings)
    Officer
    2007-07-03 ~ 2019-08-16
    OF - Director → CIF 0
    Mr Paul Figgins
    Born in September 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
  • 3
    Dening, Peter Neville
    Individual
    Officer
    2003-06-10 ~ 2011-08-03
    OF - Secretary → CIF 0
  • 4
    Cox Spencer, Delia
    Director born in January 1949
    Individual
    Officer
    2004-04-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 5
    Imber, Austen Giles
    Chartered Surveyor born in November 1967
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2000-03-26
    OF - Director → CIF 0
  • 6
    Rose, Richard Philip
    Dance Principal born in January 1948
    Individual
    Officer
    2000-09-05 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Richard Philip Rose
    Born in January 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
  • 7
    Healey, Martin Edmund
    Sales Director born in November 1942
    Individual
    Officer
    ~ 2000-09-05
    OF - Director → CIF 0
  • 8
    Bennett, Matthew Samuel James
    Civil Servant born in August 1975
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2016-06-29
    OF - Director → CIF 0
  • 9
    Bellamy, Philip James
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2019-10-09 ~ 2021-05-14
    OF - Director → CIF 0
  • 10
    Bell, Allan Morris
    Accountant born in April 1951
    Individual (7 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
    Bell, Allan Morris
    Individual (7 offsprings)
    Officer
    ~ 1996-02-16
    OF - Secretary → CIF 0
  • 11
    Miller, Stanley
    Estate Manager born in February 1926
    Individual
    Officer
    ~ 1993-10-06
    OF - Director → CIF 0
  • 12
    Cleveland, Josephine Mary
    Retired Administrator born in August 1929
    Individual
    Officer
    1993-05-12 ~ 1995-10-26
    OF - Director → CIF 0
  • 13
    Hyde-jones, Brian Alfred
    Retired born in August 1956
    Individual
    Officer
    2016-11-29 ~ 2019-10-09
    OF - Director → CIF 0
    Mr Brian Alfred Hyde-jones
    Born in August 1956
    Individual
    Person with significant control
    2016-11-29 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
  • 14
    White, Ashley Ian
    Marketing Consultant born in July 1945
    Individual
    Officer
    1997-09-26 ~ 2001-10-24
    OF - Director → CIF 0
  • 15
    Morgan, John Howard
    Project Manager born in October 1966
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2008-01-01
    OF - Director → CIF 0
  • 16
    STILES HAROLD WILLIAMS LIMITED - now
    CANNONGUARD LIMITED - 1997-05-09
    Venture House, 27/29glasshouse Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-23 ~ 2015-11-01
    PE - Secretary → CIF 0
  • 17
    GLF MANAGEMENT LIMITED - now
    154-155, Great Charles Street Queensway, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-10-23 ~ 2020-07-31
    PE - Secretary → CIF 0
  • 18
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11, Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    1,631,573 GBP2021-03-31
    Officer
    2015-11-01 ~ 2017-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Current Assets
1 GBP2023-06-30
1 GBP2022-06-30
Net Current Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Total Assets Less Current Liabilities
1,001 GBP2023-06-30
1,001 GBP2022-06-30
Net Assets/Liabilities
1,001 GBP2023-06-30
1,001 GBP2022-06-30
Equity
1,001 GBP2023-06-30
1,001 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02420126
    Cottons, Cavendish House, 359-361 Hagley Road, Birmingham B17 8DL
    Private Limited Company incorporated on 1989-09-06 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.