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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 3
  • 1
    Gibbs, Stuart Arthur
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Morgan, John Howard
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Phillipson, Craig Raymond
    Born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Cox Spencer, Delia
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2011-06-16
    OF - Director → CIF 0
  • 2
    White, Ashley Ian
    Marketing Consultant born in January 1948
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2002-10-24
    OF - Director → CIF 0
  • 3
    Dening, Peter Neville
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2011-08-03
    OF - Secretary → CIF 0
  • 4
    Bellamy, Philip James
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-09 ~ 2021-05-14
    OF - Director → CIF 0
  • 5
    Healey, Martin Edmund
    Director born in November 1942
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2000-10-25
    OF - Director → CIF 0
  • 6
    Morgan, John Howard
    Project Manager born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Moreton, Cyprian Godfrey Nicholas
    Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-18 ~ 2002-09-19
    OF - Director → CIF 0
    Moreton, Cyprian Godfrey Nicholas
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-18 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 8
    Bennett, Matthew Samuel James
    Civil Servant born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-24 ~ 2016-06-29
    OF - Director → CIF 0
  • 9
    Hyde-jones, Brian Alfred
    Retired born in August 1956
    Individual
    Officer
    icon of calendar 2016-11-29 ~ 2019-10-09
    OF - Director → CIF 0
    Mr Brian Alfred Hyde-jones
    Born in August 1956
    Individual
    Person with significant control
    icon of calendar 2016-11-29 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
  • 10
    Sutherland, Thomas Edward Francis
    Solicitor born in September 1948
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 1996-12-18
    OF - Director → CIF 0
  • 11
    Figgins, Paul
    Accountant born in September 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2019-08-16
    OF - Director → CIF 0
    Mr Paul Figgins
    Born in September 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
  • 12
    Rose, Richard Philip
    Dance Principal born in January 1948
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2019-10-09
    OF - Director → CIF 0
    Mr Richard Philip Rose
    Born in January 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
  • 13
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    BURNDEN LIMITED - 1995-10-20
    icon of address61 Brook Street, London
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-07-19 ~ 1996-12-18
    PE - Director → CIF 0
  • 14
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of address11, Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2015-11-01 ~ 2017-10-23
    PE - Secretary → CIF 0
  • 15
    STILES HAROLD WILLIAMS LIMITED - now
    CANNONGUARD LIMITED - 1997-05-09
    icon of addressVenture House, 27-29 Glasshouse Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-23 ~ 2015-11-01
    PE - Secretary → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-07-04 ~ 1996-07-19
    PE - Nominee Director → CIF 0
    1996-07-04 ~ 1996-07-19
    PE - Nominee Secretary → CIF 0
  • 17
    GLF MANAGEMENT LIMITED - now
    icon of address154-155, Great Charles Street Queensway, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-10-23 ~ 2020-07-31
    PE - Secretary → CIF 0
  • 18
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-07-04 ~ 1996-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALTHORPE MANSIONS FREEHOLD LIMITED

Previous name
BORAY LIMITED - 1996-12-13
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
    icon of addressCottons, Cavendish House, 359-361 Hagley Road, Birmingham B17 8DL
    PRIVATE LIMITED COMPANY incorporated on 1996-07-04 (29 years 5 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
Active 0
  • Not found in our database.

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