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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 6
  • 1
    Whitehead, Sonia
    Individual (15 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Alexander, Nicola Jane
    Property Manager
    Individual (6 offsprings)
    Officer
    2006-08-03 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 3
    Dalton, Raymond Charles Russell
    Company Director born in January 1934
    Individual (22 offsprings)
    Officer
    2006-08-03 ~ now
    OF - Director → CIF 0
    Mr Raymond Charles Russell Dalton
    Born in January 1934
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Dalton, William Raymond
    Property Director born in February 1985
    Individual (36 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
    Mr William Raymond Dalton
    Born in February 1985
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-08-03 ~ 2006-08-03
    OF - Nominee Director → CIF 0
    2006-08-03 ~ 2006-08-03
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2006-08-03 ~ 2006-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALLARD HOUSE MANAGEMENT LIMITED

Company number: 05895220
Registered names
CALLARD HOUSE MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CALLARD HOUSE MANAGEMENT LIMITED
    Info
    OUTSPAN HOUSE MANAGEMENT LIMITED - 2007-03-06
    Registered number 05895220
    Radius House Radius House, 51 Clarendon Road, Watford, Herts WD17 1HP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-08-03 and dissolved on 2017-11-07 (11 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.