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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 16
  • 1
    Mackay, Donald Stewart
    Born in July 1943
    Individual (16 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
    Knight, Alan Kenneth
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2003-07-24 ~ 2005-03-22
    OF - Director → CIF 0
  • 4
    Anderson, Bruce Smith
    Born in May 1963
    Individual (143 offsprings)
    Officer
    2003-07-24 ~ 2005-05-23
    OF - Director → CIF 0
  • 5
    Brophy, John Francis
    Born in May 1968
    Individual (23 offsprings)
    Officer
    2005-06-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 6
    Bothwell, Karen Margaret
    Born in August 1962
    Individual (149 offsprings)
    Officer
    2004-12-20 ~ 2005-03-22
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Reid, John Graham Gunn
    Born in May 1964
    Individual (88 offsprings)
    Officer
    2009-12-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 8
    Donald Mckinnon
    Individual (222 offsprings)
    Insolvency
    2016-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    More, Gerry Campbell
    Born in May 1961
    Individual (107 offsprings)
    Officer
    2009-12-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Barclay, Suzanne Victoria
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2006-07-20 ~ 2007-09-07
    OF - Director → CIF 0
  • 11
    Macconnell, Alasdair Murray
    Born in October 1959
    Individual (32 offsprings)
    Officer
    2005-03-22 ~ 2010-06-23
    OF - Director → CIF 0
  • 12
    Dickson, Pamela Simone
    Born in November 1967
    Individual (97 offsprings)
    Officer
    2003-07-24 ~ 2004-10-08
    OF - Director → CIF 0
    2005-05-23 ~ 2009-12-16
    OF - Director → CIF 0
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2003-06-26 ~ 2003-07-24
    OF - Nominee Secretary → CIF 0
  • 14
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 843 offsprings)
    Officer
    2003-07-24 ~ 2006-04-01
    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 (18 parents, 1347 offsprings)
    Officer
    2003-06-26 ~ 2003-07-24
    OF - Nominee Director → CIF 0
  • 16
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 618 offsprings)
    Officer
    2006-04-01 ~ dissolved
    OF - Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01
Due to be dissolved on 2026-01-07
EVER 2123 LIMITED - 2003-07-08 04909461... (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 22 April 2026 and licensed under the Open Government Licence v3.0.