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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 24
  • 1
    Brown, Alan Duke
    Born in May 1960
    Individual (99 offsprings)
    Officer
    2013-03-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Rice, Michael Daniel
    Born in January 1983
    Individual (43 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Charlotte Emma Scott
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Reid, John Graham Gunn
    Born in May 1964
    Individual (88 offsprings)
    Officer
    2013-03-18 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Jasan
    Individual (26 offsprings)
    Officer
    2018-01-15 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 6
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (161 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Law, Shane Edward
    Director born in August 1972
    Individual (73 offsprings)
    Officer
    2013-03-04 ~ 2013-03-18
    OF - Director → CIF 0
  • 8
    Fry, Anthony Michael
    Company Director born in June 1955
    Individual (26 offsprings)
    Officer
    2013-03-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 9
    Szkurnik, Jonatas
    Investment Professional born in November 1977
    Individual (3 offsprings)
    Officer
    2013-03-18 ~ 2018-03-12
    OF - Director → CIF 0
  • 10
    Bayliss, Phillip
    Business Development Manager born in December 1981
    Individual (2 offsprings)
    Officer
    2013-03-18 ~ 2016-07-19
    OF - Director → CIF 0
  • 11
    Sibbald, Moira Ramsay
    Individual (27 offsprings)
    Officer
    2013-06-24 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 12
    Collins, Aubrey Mark
    Born in June 1956
    Individual (59 offsprings)
    Officer
    2013-03-18 ~ 2018-03-12
    OF - Director → CIF 0
  • 13
    Timms, Geoffrey Julian
    Solicitor born in June 1960
    Individual (13 offsprings)
    Officer
    2016-07-25 ~ 2020-08-26
    OF - Director → CIF 0
  • 14
    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
  • 15
    Wolstenholme, Manjit
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2015-11-01 ~ 2017-11-23
    OF - Director → CIF 0
  • 16
    Wylie, Jennifer
    Individual (5 offsprings)
    Officer
    2019-06-28 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 17
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (23 offsprings)
    Officer
    2014-06-24 ~ 2015-04-17
    OF - Director → CIF 0
  • 19
    Colombo, Matteo Charles
    Investment Professional born in January 1980
    Individual (11 offsprings)
    Officer
    2016-04-25 ~ 2020-08-26
    OF - Director → CIF 0
  • 20
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 21
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2013-03-04 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 22
    CALA GROUP (HOLDINGS) LIMITED
    - now 08428265
    HAUT (HOLDINGS) LIMITED - 2013-06-27
    Cala House, 54, The Causeway, Staines-upon-thames, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    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
  • 24
    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, 3084 offsprings)
    Officer
    2017-07-25 ~ 2018-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CALA 1 LIMITED

Period: 2013-06-27 ~ now
Company number: 08428297
Registered names
CALA 1 LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • CALA 1 LIMITED
    Info
    HAUT 1 LIMITED - 2013-06-27
    Registered number 08428297
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 2013-03-04 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • CALA 1 LIMITED
    S
    Registered number 08428297
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom, TW18 3AX
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • CALA 1 LIMITED
    S
    Registered number 08428297
    Cala House 54, The Causeway, Staines-upon-thames, England, TW18 3AX
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BANNER HOMES GROUP LIMITED
    - now 03647340
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (26 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CALA GROUP LIMITED
    - now SC326357 SC194813
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.