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

CALLUNA CHASE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
680 GBP2023-12-31
680 GBP2022-12-31
Current Assets
486 GBP2023-12-31
463 GBP2022-12-31
Creditors
Amounts falling due within one year
-432 GBP2023-12-31
-46 GBP2022-12-31
Net Current Assets/Liabilities
208 GBP2023-12-31
642 GBP2022-12-31
Total Assets Less Current Liabilities
888 GBP2023-12-31
1,322 GBP2022-12-31
Net Assets/Liabilities
888 GBP2023-12-31
1,322 GBP2022-12-31
Equity
888 GBP2023-12-31
1,322 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 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 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.