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 5
  • 1
    Mr Gerald Anthony Allison
    Born in September 1951
    Individual (13 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Philip John Clark
    Born in February 1965
    Individual (26 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mrs Paula Maria Hay-plumb
    Born in March 1960
    Individual (15 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Cooper, Haydn John
    Chief Executive born in January 1981
    Individual (14 offsprings)
    Officer
    2020-07-13 ~ now
    OF - director → CIF 0
  • 5
    Wooldridge, David Ian
    Finance Director born in February 1972
    Individual (16 offsprings)
    Officer
    2020-05-15 ~ now
    OF - director → CIF 0
    Wooldridge, David Ian
    Individual (16 offsprings)
    Officer
    2021-11-19 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Mr Roderick David Kent
    Born in August 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    2011-03-29 ~ 2019-05-23
    OF - secretary → CIF 0
  • 3
    Kirk, Joanna Claire
    Finance Director born in June 1975
    Individual (25 offsprings)
    Officer
    2013-02-13 ~ 2020-05-15
    OF - director → CIF 0
  • 4
    Lee, Mark Samuel Wilton
    Chief Executive born in January 1963
    Individual (16 offsprings)
    Officer
    2011-03-29 ~ 2020-07-10
    OF - director → CIF 0
  • 5
    Mr Andrew John Parker
    Born in February 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Allen, John Richard
    Chief Executive born in April 1947
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2012-09-30
    OF - director → CIF 0
  • 7
    Mr Andrew Ashenden
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Bennett, Michael Thomas
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2021-11-19
    OF - secretary → CIF 0
parent relation
Company in focus

CALTHORPE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CALTHORPE PROPERTIES LIMITED
    Info
    Registered number 07582078
    76 Hagley Road, Edgbaston, Birmingham, West Midlands B16 8LU
    Private Limited Company incorporated on 2011-03-29 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • CALTHORPE ESTATES DS NOMINEE (NO 2) LIMITED
    S
    Registered number 07582078
    76, Hagley Road, Birmingham, England, B16 8LU
    Private Limited Company in Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,467,582 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.