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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 14
  • 1
    Wilks, William Henry George
    Chartered Accountant born in September 1940
    Individual (26 offsprings)
    Officer
    2001-01-24 ~ 2009-11-25
    OF - Director → CIF 0
  • 2
    Povall, David Edward
    Commercial Director born in June 1968
    Individual (27 offsprings)
    Officer
    2006-02-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Allen, John Richard
    Chief Executive born in April 1947
    Individual (28 offsprings)
    Officer
    2000-07-06 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Pick, Graham John
    Chartered Accountant born in January 1958
    Individual (25 offsprings)
    Officer
    2000-07-06 ~ 2009-04-16
    OF - Director → CIF 0
  • 5
    Nicholson, Charles Christian, Sir
    Company Executive born in December 1941
    Individual (20 offsprings)
    Officer
    2001-01-24 ~ 2009-11-25
    OF - Director → CIF 0
  • 6
    Lee, Mark Samuel Wilton
    Chief Financial Officer born in January 1963
    Individual (40 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Lee, Mark Samuel Wilton
    Company Director
    Individual (40 offsprings)
    Officer
    2009-06-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    Woolhouse, Martin Brennan
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Readman, Alison Mary
    Individual (21 offsprings)
    Officer
    2000-08-01 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 9
    Stokes, Dominic Peter
    Property Developer born in May 1962
    Individual (39 offsprings)
    Officer
    2000-06-13 ~ 2000-10-31
    OF - Director → CIF 0
    Stokes, Dominic Peter
    Property Developer
    Individual (39 offsprings)
    Officer
    2000-06-13 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 10
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (37 offsprings)
    Officer
    2001-01-24 ~ 2009-11-25
    OF - Director → CIF 0
  • 11
    Lea, Miles Christopher
    Propery Developer born in November 1952
    Individual (27 offsprings)
    Officer
    2000-06-13 ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
    Property Manager born in June 1966
    Individual (35 offsprings)
    Officer
    2001-01-24 ~ 2009-11-25
    OF - Director → CIF 0
  • 13
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2000-04-17 ~ 2000-06-13
    OF - Nominee Director → CIF 0
    2000-04-17 ~ 2000-06-13
    OF - Nominee Secretary → CIF 0
  • 14
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2000-04-17 ~ 2000-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALTHORPE HOUSE INVESTMENTS LIMITED

Period: 2000-11-02 ~ 2013-04-30
Company number: 03974945
Registered names
CALTHORPE HOUSE INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CALTHORPE HOUSE INVESTMENTS LIMITED
    Info
    STOFORD (EDGBASTON) LIMITED - 2000-11-02
    BROOMCO (2181) LIMITED - 2000-11-02
    Registered number 03974945
    76 Hagley Road, Birmingham, West Midlands B16 8LU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 and dissolved on 2013-04-30 (13 years). The company status is Dissolved.
    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.