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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 25
  • 1
    Williams, Anne Vivien
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2007-02-08 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 2
    Ralph, Anthony Gareth
    Financial Controller born in September 1974
    Individual (44 offsprings)
    Officer
    2015-05-12 ~ 2022-06-16
    OF - Director → CIF 0
  • 3
    Noble, Paul Frederick
    Born in September 1981
    Individual (357 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Hillary, Leslie Tyrone James
    Born in July 1959
    Individual (357 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Rowland, Stuart Thomas
    Company Director born in May 1962
    Individual (40 offsprings)
    Officer
    2008-11-18 ~ 2015-05-12
    OF - Director → CIF 0
  • 6
    Jones, Kevin
    Construction Director born in May 1961
    Individual (10 offsprings)
    Officer
    2015-07-24 ~ 2021-02-12
    OF - Director → CIF 0
  • 7
    Thomas, Michael Peter
    Land Director born in June 1966
    Individual (16 offsprings)
    Officer
    2005-06-13 ~ 2006-11-01
    OF - Director → CIF 0
    Thomas, Michael Peter
    Company Director born in June 1966
    Individual (16 offsprings)
    2008-11-18 ~ 2011-04-18
    OF - Director → CIF 0
  • 8
    Houghton, Russell Francis Gravell
    Commercial Director born in July 1966
    Individual (6 offsprings)
    Officer
    2005-06-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Diss, Andrew James Henry
    Commercial Director born in August 1969
    Individual (25 offsprings)
    Officer
    2015-05-12 ~ 2015-07-24
    OF - Director → CIF 0
  • 10
    Horswell, Chris
    Financial Director born in August 1964
    Individual (12 offsprings)
    Officer
    2006-02-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 11
    Annis, Keith
    Town Planner born in May 1955
    Individual (37 offsprings)
    Officer
    2005-06-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 12
    Pavitt, Debra
    Company Director born in May 1961
    Individual (25 offsprings)
    Officer
    2008-11-18 ~ 2015-05-12
    OF - Director → CIF 0
  • 13
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    2005-04-26 ~ 2005-04-26
    OF - Nominee Secretary → CIF 0
  • 14
    Smith, David John
    Accountant born in April 1958
    Individual (123 offsprings)
    Officer
    2006-11-13 ~ 2008-11-18
    OF - Director → CIF 0
  • 15
    Rees, Wayne
    Civil Engineer & Land Director born in July 1968
    Individual (42 offsprings)
    Officer
    2015-05-12 ~ 2022-06-16
    OF - Director → CIF 0
  • 16
    Searle, Andrew Peter
    Technical born in February 1966
    Individual (11 offsprings)
    Officer
    2006-11-13 ~ 2009-06-08
    OF - Director → CIF 0
  • 17
    Jarrett, Andrew
    Director born in April 1952
    Individual (10 offsprings)
    Officer
    2006-02-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 18
    Mabey, Glyn David
    Managing Director born in September 1965
    Individual (103 offsprings)
    Officer
    2006-02-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 19
    Braddick, Graham Peter
    Company Director born in May 1963
    Individual (20 offsprings)
    Officer
    2008-11-18 ~ 2011-04-18
    OF - Director → CIF 0
  • 20
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2005-04-26 ~ 2005-04-26
    OF - Nominee Director → CIF 0
  • 21
    Edwards, Jonathan Martin
    Director born in December 1972
    Individual (573 offsprings)
    Officer
    2018-06-14 ~ 2024-04-19
    OF - Director → CIF 0
  • 22
    Slocombe, Robert Anthony
    Director born in November 1966
    Individual (38 offsprings)
    Officer
    2005-06-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 23
    Shergold, Peter John
    Construction Manager born in March 1957
    Individual (20 offsprings)
    Officer
    2006-02-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 24
    Scott, Gordon
    Chartered Surveyor
    Individual (25 offsprings)
    Officer
    2005-06-13 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 25
    LSH RESIDENTIAL COSEC LIMITED - now 05953318
    COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07 05953318
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (13 parents, 1948 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CWM CALON MANAGEMENT COMPANY ONE LIMITED

Period: 2005-04-26 ~ now
Company number: 05435452
Registered name
CWM CALON MANAGEMENT COMPANY ONE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 March 2026 and licensed under the Open Government Licence v3.0.