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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 20
  • 1
    Dening, Peter Neville
    Individual (64 offsprings)
    Officer
    2003-06-10 ~ 2011-08-03
    OF - Secretary → CIF 0
  • 2
    Morgan, John Howard
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
    Morgan, John Howard
    Project Manager born in October 1955
    Individual (2 offsprings)
    Officer
    2001-10-24 ~ 2011-01-01
    OF - Director → CIF 0
  • 3
    Phillipson, Craig Raymond
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Healey, Martin Edmund
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    1996-12-18 ~ 2000-10-25
    OF - Director → CIF 0
  • 5
    White, Ashley Ian
    Marketing Consultant born in January 1948
    Individual (2 offsprings)
    Officer
    2000-10-25 ~ 2002-10-24
    OF - Director → CIF 0
  • 6
    Bennett, Matthew Samuel James
    Civil Servant born in August 1975
    Individual (3 offsprings)
    Officer
    2001-10-24 ~ 2016-06-29
    OF - Director → CIF 0
  • 7
    Cox Spencer, Delia
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ 2011-06-16
    OF - Director → CIF 0
  • 8
    Figgins, Paul
    Accountant born in September 1975
    Individual (21 offsprings)
    Officer
    2016-09-12 ~ 2019-08-16
    OF - Director → CIF 0
    Mr Paul Figgins
    Born in September 1975
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
  • 9
    Sutherland, Thomas Edward Francis
    Solicitor born in September 1948
    Individual (4 offsprings)
    Officer
    1996-07-19 ~ 1996-12-18
    OF - Director → CIF 0
  • 10
    Moreton, Cyprian Godfrey Nicholas
    Director born in June 1943
    Individual (5 offsprings)
    Officer
    1996-12-18 ~ 2002-09-19
    OF - Director → CIF 0
    Moreton, Cyprian Godfrey Nicholas
    Director
    Individual (5 offsprings)
    Officer
    1996-12-18 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 11
    Gibbs, Stuart Arthur
    Individual (60 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Rose, Richard Philip
    Dance Principal born in January 1948
    Individual (6 offsprings)
    Officer
    2000-10-25 ~ 2019-10-09
    OF - Director → CIF 0
    Mr Richard Philip Rose
    Born in January 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
  • 13
    Bellamy, Philip James
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2019-10-09 ~ 2021-05-14
    OF - Director → CIF 0
  • 14
    Hyde-jones, Brian Alfred
    Retired born in August 1956
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ 2019-10-09
    OF - Director → CIF 0
    Mr Brian Alfred Hyde-jones
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2016-11-29 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
  • 15
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (17 parents, 179 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-07-19 ~ 1996-12-18
    OF - Director → CIF 0
  • 16
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2024-06-11
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11 05574453
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2017-04-04 05574453
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11, Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (11 parents, 390 offsprings)
    Equity (Company account)
    1,631,573 GBP2021-03-31
    Officer
    2015-11-01 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 17
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED
    - 2023-11-24 10663506
    154-155, Great Charles Street Queensway, Birmingham, England
    Active Corporate (20 parents, 401 offsprings)
    Officer
    2017-10-23 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 18
    STILES HAROLD WILLIAMS
    STILES HAROLD WILLIAMS LIMITED - now 03311644 02238491
    CANNONGUARD LIMITED - 1997-05-09
    Venture House, 27-29 Glasshouse Street, London, England
    Dissolved Corporate (79 parents, 119 offsprings)
    Officer
    2014-05-23 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 19
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781027, 04685868, 03455236... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-07-04 ~ 1996-07-19
    OF - Nominee Director → CIF 0
  • 20
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1996-07-04 ~ 1996-07-19
    OF - Nominee Director → CIF 0
    1996-07-04 ~ 1996-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALTHORPE MANSIONS FREEHOLD LIMITED

Company number: 03220438
Registered names
CALTHORPE MANSIONS FREEHOLD LIMITED - now
BORAY LIMITED - 1996-12-13 03311484
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
41 GBP2024-06-30
41 GBP2023-06-30
Net Current Assets/Liabilities
41 GBP2024-06-30
41 GBP2023-06-30
Total Assets Less Current Liabilities
41 GBP2024-06-30
41 GBP2023-06-30
Net Assets/Liabilities
41 GBP2024-06-30
41 GBP2023-06-30
Equity
41 GBP2024-06-30
41 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • CALTHORPE MANSIONS FREEHOLD LIMITED
    Info
    BORAY LIMITED - 1996-12-13
    Registered number 03220438
    Cottons, Cavendish House, 359-361 Hagley Road, Birmingham B17 8DL
    PRIVATE LIMITED COMPANY incorporated on 1996-07-04 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.