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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
    Board, Theresa
    Born in March 1952
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-07-21
    OF - Director → CIF 0
  • 2
    Santer, Ailie Florence
    Born in February 1968
    Individual (1 offspring)
    Officer
    2011-04-11 ~ 2021-02-25
    OF - Director → CIF 0
    Santer, Ailie Florence
    Individual (1 offspring)
    Officer
    2011-04-11 ~ 2021-02-25
    OF - Secretary → CIF 0
  • 3
    Guy, Paul Anthony
    Born in March 1962
    Individual (1 offspring)
    Officer
    2005-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Kang, Gurjeet Singh
    Born in August 1992
    Individual (1 offspring)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Raho, Renato
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2005-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Board, Edwin Leslie
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2013-10-23
    OF - Director → CIF 0
    Board, Edwin Leslie
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 7
    Raho, Nicola Rose
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2005-07-21
    OF - Director → CIF 0
    Raho, Nicola Rose
    Individual (3 offsprings)
    Officer
    2005-07-21 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 8
    Babu, Nisha Sumesh
    Born in June 1979
    Individual (1 offspring)
    Officer
    2021-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Mansour, Mohamed Gouda
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2014-01-13 ~ 2016-02-05
    OF - Director → CIF 0
  • 10
    Santer, Jim
    Born in May 1970
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2011-04-11
    OF - Director → CIF 0
  • 11
    Jorden, Anthony Mervyn
    Born in January 1947
    Individual (8 offsprings)
    Officer
    2004-07-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 12
    Salata, Anthony Gene
    Born in August 1944
    Individual (17 offsprings)
    Officer
    2004-07-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 13
    Tolhurst, Michael Peter
    Born in September 1936
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 14
    MABLAW NOMINEES LIMITED
    02534273
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (22 parents, 125 offsprings)
    Officer
    2004-07-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 15
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 171 offsprings)
    Officer
    2004-07-01 ~ 2004-07-30
    OF - Director → CIF 0
    2004-07-01 ~ 2005-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CALLUNA CHASE MANAGEMENT LIMITED

Period: 2004-07-01 ~ now
Company number: 05168377
Registered name
CALLUNA CHASE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
680 GBP2024-12-31
680 GBP2023-12-31
Current Assets
389 GBP2024-12-31
486 GBP2023-12-31
Creditors
Amounts falling due within one year
-167 GBP2024-12-31
-432 GBP2023-12-31
Net Current Assets/Liabilities
389 GBP2024-12-31
208 GBP2023-12-31
Total Assets Less Current Liabilities
1,069 GBP2024-12-31
888 GBP2023-12-31
Net Assets/Liabilities
1,069 GBP2024-12-31
888 GBP2023-12-31
Equity
1,069 GBP2024-12-31
888 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CALLUNA CHASE MANAGEMENT LIMITED
    Info
    Registered number 05168377
    Heath Lodge, 179a Upper Chobham Road, Camberley GU15 1EH
    PRIVATE LIMITED COMPANY incorporated on 2004-07-01 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.