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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 32
  • 1
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Szkurnik, Jonatas
    Investment Professional born in November 1977
    Individual (3 offsprings)
    Officer
    2013-03-18 ~ 2018-03-12
    OF - Director → CIF 0
  • 3
    Procter, Kerrigan William
    Director born in May 1969
    Individual (26 offsprings)
    Officer
    2018-03-20 ~ 2021-03-22
    OF - Director → CIF 0
  • 4
    Stanworth, Paul Robertson
    Insurance Executive born in January 1967
    Individual (33 offsprings)
    Officer
    2013-03-18 ~ 2014-06-24
    OF - Director → CIF 0
    2015-06-25 ~ 2016-03-11
    OF - Director → CIF 0
  • 5
    Wilson, Nigel David, Sir
    Director born in November 1956
    Individual (24 offsprings)
    Officer
    2020-06-25 ~ 2023-03-23
    OF - Director → CIF 0
  • 6
    Timms, Geoffrey Julian
    Solicitor born in June 1960
    Individual (12 offsprings)
    Officer
    2016-07-25 ~ 2020-06-24
    OF - Director → CIF 0
  • 7
    Rice, Michael Daniel
    Born in January 1983
    Individual (42 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Sibbald, Moira Ramsay
    Individual (27 offsprings)
    Officer
    2013-06-24 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 9
    Reid, John Graham Gunn
    Born in May 1964
    Individual (88 offsprings)
    Officer
    2013-03-18 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Sugranes, Antoni Elias
    Born in January 1991
    Individual (15 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Alan Duke
    Born in May 1960
    Individual (99 offsprings)
    Officer
    2013-03-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (23 offsprings)
    Officer
    2014-06-24 ~ 2015-04-17
    OF - Director → CIF 0
  • 13
    Wylie, Jennifer
    Individual (5 offsprings)
    Officer
    2019-06-28 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 14
    Green, Stephen Edward Timothy
    Born in April 1967
    Individual (25 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 15
    Johnson, Charlotte Emma Scott
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Fry, Anthony Michael
    Company Director born in June 1955
    Individual (26 offsprings)
    Officer
    2013-03-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 17
    Colombo, Matteo Charles
    Investment Professional born in January 1980
    Individual (11 offsprings)
    Officer
    2016-03-11 ~ 2020-06-24
    OF - Director → CIF 0
  • 18
    Bayliss, Phillip
    Business Development Manager born in December 1981
    Individual (2 offsprings)
    Officer
    2013-03-18 ~ 2016-07-19
    OF - Director → CIF 0
  • 19
    Law, Shane Edward
    Director born in August 1972
    Individual (73 offsprings)
    Officer
    2013-03-04 ~ 2013-03-18
    OF - Director → CIF 0
  • 20
    Passanisi, Giulio
    Born in October 1981
    Individual (14 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 21
    Wolstenholme, Manjit
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2015-11-01 ~ 2017-11-23
    OF - Director → CIF 0
  • 22
    Collins, Aubrey Mark
    Born in June 1956
    Individual (59 offsprings)
    Officer
    2013-03-18 ~ 2018-03-12
    OF - Director → CIF 0
  • 23
    Mason, Laura
    Chief Executive Officer born in October 1976
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 24
    Hardaker-jones, Emma
    Director born in October 1973
    Individual (7 offsprings)
    Officer
    2018-03-20 ~ 2024-10-31
    OF - Director → CIF 0
  • 25
    Fitzpatrick, Jasan
    Director born in September 1973
    Individual (26 offsprings)
    Officer
    2019-06-17 ~ 2020-06-24
    OF - Director → CIF 0
    Fitzpatrick, Jasan
    Individual (26 offsprings)
    Officer
    2018-01-15 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 26
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 27
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2013-03-04 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 28
    HAUT INVESTMENTS 2 LIMITED
    11241004 08426405
    One Coleman Street, Coleman Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-03-12 ~ 2024-12-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    FERGUSON BIDCO LIMITED
    15951562
    Duo Level 6, 280 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-12-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2017-07-25 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 31
    PLATINUM NOMINEES LIMITED
    04412485
    7, Welbeck Street, London, United Kingdom
    Active Corporate (9 parents, 62 offsprings)
    Officer
    2013-03-04 ~ 2013-03-18
    OF - Director → CIF 0
  • 32
    HAUT INVESTMENTS LIMITED
    08426405 11241004
    7, Welbeck Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALA GROUP (HOLDINGS) LIMITED

Period: 2013-06-27 ~ now
Company number: 08428265
Registered names
CALA GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • CALA GROUP (HOLDINGS) LIMITED
    Info
    HAUT (HOLDINGS) LIMITED - 2013-06-27
    Registered number 08428265
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 2013-03-04 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • CALA GROUP (HOLDINGS) LIMITED
    S
    Registered number 08428265
    Cala House, 54, The Causeway, Staines-upon-thames, England, TW18 3AX
    Private Limited Company in Companies House, England
    CIF 1
  • CALA GROUP HOLDINGS LIMITED
    S
    Registered number 08428265
    Adam House, Mid New Cultins, Edinburgh, Scotland, EH11 4DU
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALA 1 LIMITED
    - now 08428297
    HAUT 1 LIMITED - 2013-06-27
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CALA HOMES COMMUNITIES LIMITED
    - now 10445259 11763001... (more)
    LEGAL & GENERAL HOMES COMMUNITIES LIMITED
    - 2024-11-11 10445259 11763001... (more)
    Cala House, The Causeway, Staines-upon-thames, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2019-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.