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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 29
  • 1
    Littleford, Dominic Giles
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (214 offsprings)
    Officer
    2013-12-03 ~ 2013-12-12
    OF - Director → CIF 0
  • 3
    Beyzade, Bilge Mustafa
    Born in March 1980
    Individual (38 offsprings)
    Officer
    2014-08-18 ~ 2018-08-10
    OF - Director → CIF 0
  • 4
    Dockerill, Darren John
    Construction Director born in December 1967
    Individual (1 offspring)
    Officer
    2014-07-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Dunbar, Scott
    Born in October 1981
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Dawkins, James Richard
    Commercial Director born in August 1967
    Individual (2 offsprings)
    Officer
    2017-07-13 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Copper, Glenn Raymond
    Born in March 1984
    Individual (19 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Swarbrick, Peter Graham
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2015-04-20 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (161 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 12
    Roads, Christopher Peter
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2015-01-12 ~ 2020-03-27
    OF - Director → CIF 0
  • 13
    Bridgman, Graham
    Land Director born in February 1965
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2025-05-01
    OF - Director → CIF 0
  • 14
    Bailey, Stuart Andrew
    Technical Director born in September 1951
    Individual (11 offsprings)
    Officer
    2016-10-03 ~ 2022-07-11
    OF - Director → CIF 0
  • 15
    Fyffe, Graeme Anderson
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2014-08-18 ~ 2018-08-29
    OF - Director → CIF 0
  • 16
    Sibbald, Moira Ramsay
    Individual (27 offsprings)
    Officer
    2013-12-12 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 17
    Rice, Michael Daniel
    Born in January 1983
    Individual (43 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Armstrong, Karen
    Born in April 1984
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Brunt, James William
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Brunt, James William
    Land Director born in April 1979
    Individual (3 offsprings)
    2018-12-03 ~ 2023-07-01
    OF - Director → CIF 0
  • 20
    Jackson, Duncan Francis
    Managing Director born in January 1972
    Individual (16 offsprings)
    Officer
    2014-07-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 21
    Copsey, Paul Roger
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 22
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (99 offsprings)
    Officer
    2013-12-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 23
    Colmer, Jason Antony
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 24
    Ham, James Richard
    Born in September 1985
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 25
    Cunningham, Graham Alan
    Director born in March 1974
    Individual (37 offsprings)
    Officer
    2014-08-18 ~ 2017-11-20
    OF - Director → CIF 0
  • 26
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (88 offsprings)
    Officer
    2013-12-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 27
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Secretary → CIF 0
  • 28
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 832 offsprings)
    Officer
    2013-12-03 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 29
    CALA LIMITED
    - now SC000610 SC194813
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Active Corporate (23 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

CALA HOMES (NORTH HOME COUNTIES) LIMITED

Period: 2013-12-03 ~ now
Company number: 08800064
Registered name
CALA HOMES (NORTH HOME COUNTIES) LIMITED - now 08800163... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • CALA HOMES (NORTH HOME COUNTIES) LIMITED
    Info
    Registered number 08800064
    Cala House, 54 The Causeway, Staines, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 2013-12-03 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-03
    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.