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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 57
  • 1
    Cook, Jonathan Richard
    Director born in July 1968
    Individual (22 offsprings)
    Officer
    2005-07-21 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    O'hara, Damian Francis
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2004-07-16 ~ 2015-06-12
    OF - Director → CIF 0
  • 3
    Wagstaff, Andrew Charles
    Managing Director/Housebuilder born in March 1971
    Individual (6 offsprings)
    Officer
    2019-07-22 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Parkinson, Susan Jill
    Company Director born in September 1960
    Individual (14 offsprings)
    Officer
    (before 1991-07-16) ~ 1996-05-02
    OF - Director → CIF 0
  • 5
    Rice, Michael Daniel
    Born in January 1983
    Individual (44 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Allan, John
    Director born in September 1960
    Individual (95 offsprings)
    Officer
    1996-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Broe, Duncan
    Technical Director born in January 1962
    Individual (54 offsprings)
    Officer
    1997-07-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2006-01-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    Twine, Nicholas Paul
    Born in December 1954
    Individual (31 offsprings)
    Officer
    2014-02-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (99 offsprings)
    Officer
    (before 1991-07-16) ~ 1995-04-18
    OF - Director → CIF 0
    Brown, Alan Duke
    Director born in May 1960
    Individual (99 offsprings)
    2008-08-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Hall, Robert William
    Land Director born in April 1979
    Individual (4 offsprings)
    Officer
    2016-03-22 ~ 2019-11-13
    OF - Director → CIF 0
  • 12
    More, Gerald Campbell
    Financial Director born in May 1961
    Individual (107 offsprings)
    Officer
    1995-04-18 ~ 1996-11-08
    OF - Director → CIF 0
  • 13
    Goldring, David John
    Director born in November 1949
    Individual (30 offsprings)
    Officer
    1998-08-11 ~ 2006-01-20
    OF - Director → CIF 0
  • 14
    Freshney, Michael John
    Company Director born in February 1943
    Individual (58 offsprings)
    Officer
    2002-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 16
    Parry, Susan Caroline
    Company Director born in July 1955
    Individual (19 offsprings)
    Officer
    1993-07-01 ~ 1995-07-01
    OF - Director → CIF 0
  • 17
    Perry, Michael
    Born in March 1983
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Dick, Robert John Westwater
    Financial Director born in July 1955
    Individual (42 offsprings)
    Officer
    1996-02-16 ~ 2002-04-05
    OF - Director → CIF 0
  • 19
    Downie, Alan Wood
    Managing Director born in February 1950
    Individual (20 offsprings)
    Officer
    1995-04-18 ~ 2004-10-07
    OF - Director → CIF 0
  • 20
    Matthews, Christopher Douglas
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2015-07-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Brown, Philip Francis Christopher
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2003-07-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 22
    Czezowski, Jan Miroslaw
    Company Director born in July 1947
    Individual (38 offsprings)
    Officer
    2005-01-27 ~ 2006-01-29
    OF - Director → CIF 0
  • 23
    Pasco, Sarah Caroline
    Born in September 1965
    Individual (28 offsprings)
    Officer
    2022-11-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 24
    Curry, Ian
    Born in May 1968
    Individual (31 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 25
    Wilkinson, Colin
    Company Director born in February 1949
    Individual (12 offsprings)
    Officer
    (before 1991-07-16) ~ 1992-07-01
    OF - Director → CIF 0
  • 26
    Kelley, Anthony John
    Company Director born in March 1944
    Individual (25 offsprings)
    Officer
    1991-08-31 ~ 1995-04-18
    OF - Director → CIF 0
  • 27
    Gilchriest, Pamela
    Director born in September 1938
    Individual (33 offsprings)
    Officer
    1995-04-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Rosier, Stephen James
    Company Director born in November 1955
    Individual (57 offsprings)
    Officer
    (before 1991-07-16) ~ 1991-12-27
    OF - Director → CIF 0
  • 29
    Whittles, Michael John
    Corporate Consultant born in February 1943
    Individual (10 offsprings)
    Officer
    (before 1991-07-16) ~ 1998-10-28
    OF - Director → CIF 0
  • 30
    Goldring, James
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 31
    Mann, David Arthur
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2004-07-16 ~ 2005-05-24
    OF - Director → CIF 0
  • 32
    West, Jed James
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 33
    Webber, Freddie Samual
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 34
    Gallagher, Matthew David
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    2005-05-09 ~ 2005-05-09
    OF - Director → CIF 0
  • 35
    Jury, Fiona
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2005-09-27
    OF - Director → CIF 0
  • 36
    Capon, James Christopher
    Construction Director born in October 1972
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 37
    Potts, Richard Michael
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2011-08-02 ~ 2015-11-13
    OF - Director → CIF 0
  • 38
    Boyle, Gerard Peter
    Company Director born in July 1949
    Individual (73 offsprings)
    Officer
    (before 1991-07-16) ~ 1996-06-04
    OF - Director → CIF 0
  • 39
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 40
    Millar, Robert James
    Managing Director born in September 1953
    Individual (29 offsprings)
    Officer
    1995-04-18 ~ 2004-10-07
    OF - Director → CIF 0
  • 41
    Hardy, Tom
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Bennett, Stephen Gary
    Construction Director born in May 1973
    Individual (45 offsprings)
    Officer
    2016-08-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 43
    Cunningham, Graham Alan
    Director born in March 1974
    Individual (37 offsprings)
    Officer
    2006-03-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 44
    Richards, John Stuart
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 45
    Boreham, Simon Robert
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2015-08-05 ~ 2017-04-07
    OF - Director → CIF 0
  • 46
    Collins, Simon Pierre
    Planning & Design Director born in June 1972
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2015-05-26
    OF - Director → CIF 0
  • 47
    Deakin, Alison Jane
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
  • 48
    Ball, Geoffrey Arthur
    Director born in August 1943
    Individual (50 offsprings)
    Officer
    (before 1991-07-16) ~ 2004-10-07
    OF - Director → CIF 0
  • 49
    Fyffe, Graeme Anderson
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Director → CIF 0
  • 50
    Westwood, Robert
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2018-07-01
    OF - Director → CIF 0
  • 51
    Moore, Alan Sutherland
    Company Director born in February 1957
    Individual (13 offsprings)
    Officer
    (before 1991-07-16) ~ 1994-01-14
    OF - Director → CIF 0
  • 52
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (88 offsprings)
    Officer
    2002-04-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 53
    Turnbull, Catherine Scott
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2004-10-07 ~ 2009-03-25
    OF - Director → CIF 0
  • 54
    LAYTONS SOLICITORS LIMITED - now
    LAYTONS LIMITED - 2017-07-26 01401075 OC370679
    MILTCHOICE LIMITED - 1990-01-15 01401075
    Tempus Court, Onslow Street, Guildford, Surrey
    Active Corporate (16 parents, 18 offsprings)
    Officer
    (before 1991-07-16) ~ 1995-02-14
    OF - Secretary → CIF 0
  • 55
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    1995-02-14 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 56
    CALA LIMITED
    - now SC000610 SC194813
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Active Corporate (23 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 57
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CALA HOMES (THAMES) LIMITED

Period: 2014-06-30 ~ now
Company number: 02522271
Registered names
CALA HOMES (THAMES) LIMITED - now
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
    Cala House, 54 The Causeway, Staines, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 1990-07-16 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • CALA HOMES (SOUTH) LIMITED
    S
    Registered number missing
    Leamington Court, Newfound, Basingstoke, Hampshire, RG23 7HE
    CIF 1 CIF 2
  • CALA HOMES (SOUTH) LTD
    S
    Registered number missing
    Burgan House, The Causeway, Staines, Middlesex, TW8 3PR
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAMPIONS RESIDENTS COMPANY LIMITED
    02828114
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (15 parents)
    Officer
    1993-06-17 ~ 1994-08-24
    CIF 1 - Secretary → ME
  • 2
    THE CLOISTERS (WATFORD) RESIDENTS COMPANY LIMITED
    02726690
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (24 parents)
    Officer
    1992-06-26 ~ 1993-11-27
    CIF 2 - Secretary → ME
  • 3
    THE WHITE HOUSE RESIDENTS ASSOCIATION LIMITED
    02637598
    1 The Whitehouse, 17 Brunswick Hill, Reading, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2005-06-02 ~ 2005-10-31
    CIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.