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 3
  • 1
    Hillary, Leslie Tyrone James
    Head Of Claims And Compliance born in July 1959
    Individual (323 offsprings)
    Officer
    2024-04-19 ~ now
    OF - director → CIF 0
  • 2
    Noble, Paul Frederick
    Managing Director born in September 1981
    Individual (324 offsprings)
    Officer
    2024-04-19 ~ now
    OF - director → CIF 0
  • 3
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents, 873 offsprings)
    Officer
    2010-11-04 ~ now
    OF - secretary → CIF 0
Ceased 22
  • 1
    Rees, Wayne
    Civil Engineer & Land Director born in July 1968
    Individual (19 offsprings)
    Officer
    2015-05-12 ~ 2022-06-16
    OF - director → CIF 0
  • 2
    Horswell, Chris
    Financial Director born in August 1964
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2008-11-18
    OF - director → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2005-04-26 ~ 2005-04-26
    OF - nominee-director → CIF 0
  • 4
    Edwards, Jonathan Martin
    Director born in December 1972
    Individual (29 offsprings)
    Officer
    2018-06-14 ~ 2024-04-19
    OF - director → CIF 0
  • 5
    Diss, Andrew James Henry
    Commercial Director born in August 1969
    Individual
    Officer
    2015-05-12 ~ 2015-07-24
    OF - director → CIF 0
  • 6
    Shergold, Peter John
    Construction Manager born in March 1957
    Individual
    Officer
    2006-02-01 ~ 2015-05-12
    OF - director → CIF 0
  • 7
    Jones, Kevin
    Construction Director born in May 1961
    Individual (13 offsprings)
    Officer
    2015-07-24 ~ 2021-02-12
    OF - director → CIF 0
  • 8
    Searle, Andrew Peter
    Technical born in February 1966
    Individual
    Officer
    2006-11-13 ~ 2009-06-08
    OF - director → CIF 0
  • 9
    Houghton, Russell Francis Gravell
    Commercial Director born in July 1966
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2006-02-01
    OF - director → CIF 0
  • 10
    Ralph, Anthony Gareth
    Financial Controller born in September 1974
    Individual (31 offsprings)
    Officer
    2015-05-12 ~ 2022-06-16
    OF - director → CIF 0
  • 11
    Rowland, Stuart Thomas
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2015-05-12
    OF - director → CIF 0
  • 12
    Scott, Gordon
    Chartered Surveyor
    Individual
    Officer
    2005-06-13 ~ 2007-02-08
    OF - secretary → CIF 0
  • 13
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2005-04-26 ~ 2005-04-26
    OF - nominee-secretary → CIF 0
  • 14
    Jarrett, Andrew
    Director born in April 1952
    Individual
    Officer
    2006-02-01 ~ 2008-11-18
    OF - director → CIF 0
  • 15
    Annis, Keith
    Town Planner born in May 1955
    Individual
    Officer
    2005-06-13 ~ 2006-02-01
    OF - director → CIF 0
  • 16
    Braddick, Graham Peter
    Company Director born in May 1963
    Individual
    Officer
    2008-11-18 ~ 2011-04-18
    OF - director → CIF 0
  • 17
    Williams, Anne Vivien
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2007-02-08 ~ 2010-10-31
    OF - secretary → CIF 0
  • 18
    Thomas, Michael Peter
    Land Director born in June 1966
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2006-11-01
    OF - director → CIF 0
    Thomas, Michael Peter
    Company Director born in June 1966
    Individual (2 offsprings)
    2008-11-18 ~ 2011-04-18
    OF - director → CIF 0
  • 19
    Mabey, Glyn David
    Managing Director born in September 1965
    Individual (13 offsprings)
    Officer
    2006-02-01 ~ 2006-11-01
    OF - director → CIF 0
  • 20
    Pavitt, Debra
    Company Director born in May 1961
    Individual
    Officer
    2008-11-18 ~ 2015-05-12
    OF - director → CIF 0
  • 21
    Smith, David John
    Accountant born in April 1958
    Individual (4795 offsprings)
    Officer
    2006-11-13 ~ 2008-11-18
    OF - director → CIF 0
  • 22
    Slocombe, Robert Anthony
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2006-02-01
    OF - director → CIF 0
parent relation
Company in focus

CWM CALON MANAGEMENT COMPANY ONE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • CWM CALON MANAGEMENT COMPANY ONE LIMITED
    Info
    Registered number 05435452
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-04-26 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.