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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 58
  • 1
    Potts, Richard Michael
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2011-08-02 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Goldring, James
    Born in April 1977
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Perry, Michael
    Born in March 1983
    Individual (1 offspring)
    Officer
    2024-11-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 4
    O'hara, Damian Francis
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2004-07-16 ~ 2015-06-12
    OF - Director → CIF 0
  • 5
    Curry, Ian
    Born in May 1968
    Individual (31 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Deakin, Alison Jane
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2009-09-14 ~ 2026-05-31
    OF - Director → CIF 0
  • 7
    Cook, Jonathan Richard
    Director born in July 1968
    Individual (22 offsprings)
    Officer
    2005-07-21 ~ 2014-11-30
    OF - Director → CIF 0
  • 8
    Bennett, Stephen Gary
    Construction Director born in May 1973
    Individual (46 offsprings)
    Officer
    2016-08-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Wilkinson, Colin
    Born in February 1949
    Individual (14 offsprings)
    Officer
    (before 1991-07-16) ~ 1992-07-01
    OF - Director → CIF 0
  • 10
    Westwood, Robert
    Born in November 1972
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2018-07-01
    OF - Director → CIF 0
  • 11
    Kelley, Anthony John
    Born in March 1944
    Individual (26 offsprings)
    Officer
    1991-08-31 ~ 1995-04-18
    OF - Director → CIF 0
  • 12
    Downie, Alan Wood
    Born in February 1950
    Individual (21 offsprings)
    Officer
    1995-04-18 ~ 2004-10-07
    OF - Director → CIF 0
  • 13
    Fyffe, Graeme Anderson
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Director → CIF 0
  • 14
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 15
    Czezowski, Jan Miroslaw
    Born in July 1947
    Individual (39 offsprings)
    Officer
    2005-01-27 ~ 2006-01-29
    OF - Director → CIF 0
  • 16
    Millar, Robert James
    Born in September 1953
    Individual (29 offsprings)
    Officer
    1995-04-18 ~ 2004-10-07
    OF - Director → CIF 0
  • 17
    Allan, John
    Born in September 1960
    Individual (95 offsprings)
    Officer
    1996-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    Wagstaff, Andrew Charles
    Managing Director/Housebuilder born in March 1971
    Individual (6 offsprings)
    Officer
    2019-07-22 ~ 2025-03-14
    OF - Director → CIF 0
  • 19
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (88 offsprings)
    Officer
    2002-04-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    Boreham, Simon Robert
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2015-08-05 ~ 2017-04-07
    OF - Director → CIF 0
  • 21
    Gallagher, Matthew David
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2005-05-09 ~ 2005-05-09
    OF - Director → CIF 0
  • 22
    Mann, David Arthur
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2004-07-16 ~ 2005-05-24
    OF - Director → CIF 0
  • 23
    Twine, Nicholas Paul
    Born in December 1954
    Individual (31 offsprings)
    Officer
    2014-02-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 24
    Turnbull, Catherine Scott
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2004-10-07 ~ 2009-03-25
    OF - Director → CIF 0
  • 25
    Boyle, Gerard Peter
    Born in July 1949
    Individual (74 offsprings)
    Officer
    (before 1991-07-16) ~ 1996-06-04
    OF - Director → CIF 0
  • 26
    West, Jed James
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 27
    Brown, Alan Duke
    Born in May 1960
    Individual (99 offsprings)
    Officer
    (before 1991-07-16) ~ 1995-04-18
    OF - Director → CIF 0
    2008-08-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 28
    Pasco, Sarah Caroline
    Born in September 1965
    Individual (28 offsprings)
    Officer
    2022-11-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 29
    Hardy, Tom
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Whittles, Michael John
    Born in February 1943
    Individual (11 offsprings)
    Officer
    (before 1991-07-16) ~ 1998-10-28
    OF - Director → CIF 0
  • 31
    Jury, Fiona
    Born in February 1972
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2005-09-27
    OF - Director → CIF 0
  • 32
    Parry, Susan Caroline
    Born in July 1955
    Individual (19 offsprings)
    Officer
    1993-07-01 ~ 1995-07-01
    OF - Director → CIF 0
  • 33
    Matthews, Christopher Douglas
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2015-07-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 34
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-08-01 ~ 2026-04-23
    OF - Director → CIF 0
  • 35
    Hall, Robert William
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2016-03-22 ~ 2019-11-13
    OF - Director → CIF 0
  • 36
    Moore, Alan Sutherland
    Born in February 1957
    Individual (15 offsprings)
    Officer
    (before 1991-07-16) ~ 1994-01-14
    OF - Director → CIF 0
  • 37
    Guihen, Eileen Ursula Priscilla
    Born in October 1983
    Individual (34 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 38
    Brown, Philip Francis Christopher
    Born in October 1962
    Individual (41 offsprings)
    Officer
    2003-07-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 39
    Collins, Simon Pierre
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2015-05-26
    OF - Director → CIF 0
  • 40
    Cunningham, Graham Alan
    Born in March 1974
    Individual (38 offsprings)
    Officer
    2006-03-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 41
    Capon, James Christopher
    Construction Director born in October 1972
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 42
    Broe, Duncan
    Born in January 1962
    Individual (54 offsprings)
    Officer
    1997-07-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 43
    Gilchriest, Pamela
    Born in September 1938
    Individual (33 offsprings)
    Officer
    1995-04-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 44
    Freshney, Michael John
    Born in February 1943
    Individual (58 offsprings)
    Officer
    2002-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 45
    Richards, John Stuart
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 46
    Dick, Robert John Westwater
    Born in July 1955
    Individual (43 offsprings)
    Officer
    1996-02-16 ~ 2002-04-05
    OF - Director → CIF 0
  • 47
    Ball, Geoffrey Arthur
    Born in August 1943
    Individual (52 offsprings)
    Officer
    (before 1991-07-16) ~ 2004-10-07
    OF - Director → CIF 0
  • 48
    Parkinson, Susan Jill
    Born in September 1960
    Individual (14 offsprings)
    Officer
    (before 1991-07-16) ~ 1996-05-02
    OF - Director → CIF 0
  • 49
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2006-01-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 50
    Rosier, Stephen James
    Born in November 1955
    Individual (62 offsprings)
    Officer
    (before 1991-07-16) ~ 1991-12-27
    OF - Director → CIF 0
  • 51
    Rice, Michael Daniel
    Born in January 1983
    Individual (44 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 52
    Goldring, David John
    Born in November 1949
    Individual (30 offsprings)
    Officer
    1998-08-11 ~ 2006-01-20
    OF - Director → CIF 0
  • 53
    Webber, Freddie Samual
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 54
    More, Gerald Campbell
    Born in May 1961
    Individual (107 offsprings)
    Officer
    1995-04-18 ~ 1996-11-08
    OF - Director → CIF 0
  • 55
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 56
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 677 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
  • 57
    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
  • 58
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    1995-02-14 ~ 2006-04-01
    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 (36 years). 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 CIF 3
  • CALA HOMES (SOUTH) LIMITED
    S
    Registered number missing
    Leamington Court, Newfound, Basingstoke, Hampshire, RG23 7HE
    CIF 4 CIF 5
  • CALA HOMES (SOUTH) LTD
    S
    Registered number missing
    Burgan House, The Causeway, Staines, Middlesex, TW8 3PR
    CIF 6
child relation
Offspring entities and appointments 6
  • 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
    HARTLEY COPSE RESIDENTS COMPANY LIMITED
    02775567
    9 Hartley Copse, Old Windsor, Windsor, England
    Active Corporate (13 parents)
    Officer
    1992-12-21 ~ 1993-12-14
    CIF 3 - Secretary → ME
  • 3
    HIGHCROFT RESIDENTS COMPANY LIMITED
    02784173
    1 Highcroft Court, Bookham, Leatherhead, Surrey
    Active Corporate (11 parents)
    Officer
    1993-01-27 ~ 1994-01-17
    CIF 2 - Secretary → ME
  • 4
    ORCHARD BROOK RESIDENTS COMPANY LIMITED
    02769659
    6 Winchcombe Close, Fleet, England
    Active Corporate (13 parents)
    Officer
    1992-12-01 ~ 1993-12-14
    CIF 4 - Secretary → ME
  • 5
    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 5 - Secretary → ME
  • 6
    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 6 - Director → ME

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