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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
Active 12
  • 1
    Rice, Michael Daniel
    Born in January 1983
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Curry, Ian
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Deakin, Alison Jane
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Fyffe, Graeme Anderson
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Whitaker, Kevin
    Born in September 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Perry, Michael
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    West, Jed James
    Born in March 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Webber, Freddie Samual
    Born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Hardy, Tom
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Richards, John Stuart
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 11
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    icon of addressAdam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Capon, James Christopher
    Construction Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 2
    Hall, Robert William
    Land Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-22 ~ 2019-11-13
    OF - Director → CIF 0
  • 3
    Potts, Richard Michael
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2015-11-13
    OF - Director → CIF 0
  • 4
    Freshney, Michael John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Brown, Philip Francis Christopher
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 6
    Moore, Alan Sutherland
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 7
    Goldring, David John
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 2006-01-20
    OF - Director → CIF 0
  • 8
    Boreham, Simon Robert
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-05 ~ 2017-04-07
    OF - Director → CIF 0
  • 9
    Turnbull, Catherine Scott
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2009-03-25
    OF - Director → CIF 0
  • 10
    Wagstaff, Andrew Charles
    Managing Director/Housebuilder born in March 1971
    Individual
    Officer
    icon of calendar 2019-07-22 ~ 2025-03-14
    OF - Director → CIF 0
  • 11
    Pasco, Sarah Caroline
    Managing Director born in September 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 12
    Boyle, Gerard Peter
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-04
    OF - Director → CIF 0
  • 13
    Westwood, Robert
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2018-07-01
    OF - Director → CIF 0
  • 14
    Rosier, Stephen James
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1991-12-27
    OF - Director → CIF 0
  • 15
    Allan, John
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Millar, Robert James
    Managing Director born in September 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 2004-10-07
    OF - Director → CIF 0
  • 17
    Broe, Duncan
    Technical Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 18
    Dick, Robert John Westwater
    Financial Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-16 ~ 2002-04-05
    OF - Director → CIF 0
  • 19
    Whittles, Michael John
    Corporate Consultant born in February 1943
    Individual
    Officer
    icon of calendar ~ 1998-10-28
    OF - Director → CIF 0
  • 20
    Gallagher, Matthew David
    Director born in March 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2005-05-09
    OF - Director → CIF 0
  • 21
    Cunningham, Graham Alan
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 22
    Matthews, Christopher Douglas
    Born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    O'hara, Damian Francis
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2015-06-12
    OF - Director → CIF 0
  • 24
    Parry, Susan Caroline
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-07-01
    OF - Director → CIF 0
  • 25
    Downie, Alan Wood
    Managing Director born in February 1950
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 2004-10-07
    OF - Director → CIF 0
  • 26
    Mann, David Arthur
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2005-05-24
    OF - Director → CIF 0
  • 27
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 28
    Ball, Geoffrey Arthur
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2004-10-07
    OF - Director → CIF 0
  • 29
    Collins, Simon Pierre
    Planning & Design Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-07 ~ 2015-05-26
    OF - Director → CIF 0
  • 30
    Twine, Nicholas Paul
    Born in December 1954
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 31
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1995-04-18
    OF - Director → CIF 0
    Brown, Alan Duke
    Director born in May 1960
    Individual (22 offsprings)
    icon of calendar 2008-08-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 32
    Czezowski, Jan Miroslaw
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2005-01-27 ~ 2006-01-29
    OF - Director → CIF 0
  • 33
    Parkinson, Susan Jill
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-05-02
    OF - Director → CIF 0
  • 34
    Wilkinson, Colin
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 35
    Gilchriest, Pamela
    Director born in September 1938
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 36
    Jury, Fiona
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2005-09-27
    OF - Director → CIF 0
  • 37
    Cook, Jonathan Richard
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2014-11-30
    OF - Director → CIF 0
  • 38
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 39
    Goldring, James
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 40
    Bennett, Stephen Gary
    Construction Director born in May 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 41
    More, Gerald Campbell
    Financial Director born in May 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 1996-11-08
    OF - Director → CIF 0
  • 42
    Kelley, Anthony John
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1991-08-31 ~ 1995-04-18
    OF - Director → CIF 0
  • 43
    icon of addressTempus Court, Onslow Street, Guildford, Surrey
    Corporate
    Officer
    ~ 1995-02-14
    PE - Secretary → CIF 0
  • 44
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1995-02-14 ~ 2006-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CALA HOMES (THAMES) LIMITED

Previous name
CALA HOMES (SOUTH) LIMITED - 2014-06-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31

Related profiles found in government register
  • CALA HOMES (THAMES) LIMITED
    Info
    CALA HOMES (SOUTH) LIMITED - 2014-06-30
    Registered number 02522271
    icon of addressCala House, 54 The Causeway, Staines, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 1990-07-16 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • CALA HOMES (SOUTH) LIMITED
    S
    Registered number missing
    icon of addressLeamington Court, Newfound, Basingstoke, Hampshire, RG23 7HE
    CIF 1 CIF 2
  • CALA HOMES (SOUTH) LTD
    S
    Registered number missing
    icon of addressBurgan House, The Causeway, Staines, Middlesex, TW8 3PR
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressVictoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    560 GBP2024-12-31
    Officer
    icon of calendar 1993-06-17 ~ 1994-08-24
    CIF 1 - Secretary → ME
  • 2
    icon of address62 - 64 High Road High Road, Bushey Heath, Bushey, England
    Active Corporate (5 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    icon of calendar 1992-06-26 ~ 1993-11-27
    CIF 2 - Secretary → ME
  • 3
    icon of address1 The Whitehouse, 17 Brunswick Hill, Reading, Berkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,551 GBP2024-07-31
    Officer
    icon of calendar 2005-06-02 ~ 2005-10-31
    CIF 3 - Director → ME

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