logo
explain how to read the page

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 11
  • 1
    Rice, Michael Daniel
    Born in January 1983
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Brunt, James William
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Copper, Glenn Raymond
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Ham, James Richard
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Dunbar, Scott
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Colmer, Jason Antony
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Whitaker, Kevin
    Born in September 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Armstrong, Karen
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Littleford, Dominic Giles
    Born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 10
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    icon of addressAdam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 11
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-08-18 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Copsey, Paul Roger
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 2
    Brunt, James William
    Land Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Beyzade, Bilge Mustafa
    Born in March 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2018-08-10
    OF - Director → CIF 0
  • 4
    Bridgman, Graham
    Land Director born in February 1965
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2025-05-01
    OF - Director → CIF 0
  • 5
    Roads, Christopher Peter
    Born in October 1953
    Individual
    Officer
    icon of calendar 2015-01-12 ~ 2020-03-27
    OF - Director → CIF 0
  • 6
    Fyffe, Graeme Anderson
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-18 ~ 2018-08-29
    OF - Director → CIF 0
  • 7
    Sibbald, Moira Ramsay
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 8
    Dockerill, Darren John
    Construction Director born in December 1967
    Individual
    Officer
    icon of calendar 2014-07-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Bailey, Stuart Andrew
    Technical Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2022-07-11
    OF - Director → CIF 0
  • 10
    Jackson, Duncan Francis
    Managing Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Swarbrick, Peter Graham
    Born in August 1961
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Cunningham, Graham Alan
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2017-11-20
    OF - Director → CIF 0
  • 13
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2013-12-12
    OF - Director → CIF 0
  • 15
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Dawkins, James Richard
    Commercial Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-13 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 18
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-03 ~ 2013-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

CALA HOMES (NORTH HOME COUNTIES) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
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
    icon of addressCala House, 54 The Causeway, Staines, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 2013-12-03 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.