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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 15
  • 1
    Mackay, Donald Stewart
    Born in July 1943
    Individual (15 offsprings)
    Officer
    2003-07-24 ~ 2005-06-21
    OF - Director → CIF 0
  • 2
    Brown, Alan Duke
    Born in May 1960
    Individual (99 offsprings)
    Officer
    2009-12-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 3
    More, Gerry Campbell
    Born in May 1961
    Individual (107 offsprings)
    Officer
    2009-12-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Macconnell, Alasdair Murray
    Born in October 1959
    Individual (29 offsprings)
    Officer
    2005-03-22 ~ 2010-06-23
    OF - Director → CIF 0
  • 5
    Anderson, Bruce Smith
    Born in May 1963
    Individual (136 offsprings)
    Officer
    2003-07-24 ~ 2005-05-23
    OF - Director → CIF 0
  • 6
    Barclay, Suzanne Victoria
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2006-07-20 ~ 2007-09-07
    OF - Director → CIF 0
  • 7
    Brophy, John Francis
    Born in May 1968
    Individual (23 offsprings)
    Officer
    2005-06-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 8
    Knight, Alan Kenneth
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2003-07-24 ~ 2005-03-22
    OF - Director → CIF 0
  • 9
    Dickson, Pamela Simone
    Born in November 1967
    Individual (91 offsprings)
    Officer
    2003-07-24 ~ 2004-10-08
    OF - Director → CIF 0
    2005-05-23 ~ 2009-12-16
    OF - Director → CIF 0
  • 10
    Bothwell, Karen Margaret
    Born in August 1962
    Individual (130 offsprings)
    Officer
    2004-12-20 ~ 2005-03-22
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 11
    Reid, John Graham Gunn
    Born in May 1964
    Individual (88 offsprings)
    Officer
    2009-12-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2003-06-26 ~ 2003-07-24
    OF - Nominee Secretary → CIF 0
  • 13
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2003-07-24 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 14
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2003-06-26 ~ 2003-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALA PROPERTIES (BANBURY) LIMITED

Period: 2003-07-08 ~ 2026-01-07
Company number: 04812196
Registered names
CALA PROPERTIES (BANBURY) LIMITED - Dissolved
EVER 2123 LIMITED - 2003-07-08 04786402... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • CALA PROPERTIES (BANBURY) LIMITED
    Info
    EVER 2123 LIMITED - 2003-07-08
    Registered number 04812196
    Cala House, 54 The Causeway, Staines, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 and dissolved on 2026-01-07 (22 years 6 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.