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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Dennis, Nicola Michelle
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2015-03-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Potts, Richard Michael
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2014-05-08 ~ 2015-07-20
    OF - Director → CIF 0
  • 3
    Brown, Nicholas Adam
    Born in June 1985
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 4
    Sibbald, Moira Ramsay
    Individual (28 offsprings)
    Officer
    2013-12-12 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 5
    Traill, Christopher Douglas
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2015-07-06 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Walbourn, Richard Alexander
    Born in April 1965
    Individual (97 offsprings)
    Officer
    2014-08-18 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (88 offsprings)
    Officer
    2013-12-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Biggs, Gary John
    Born in June 1962
    Individual (1 offspring)
    Officer
    2015-03-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Unitt, Simon Andrew
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2019-12-13
    OF - Director → CIF 0
  • 11
    Leiper, Pamela Summers
    Born in December 1962
    Individual (231 offsprings)
    Officer
    2013-12-03 ~ 2013-12-12
    OF - Director → CIF 0
  • 12
    Ruparelia, Kyle
    Born in May 1988
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Alan Duke
    Born in May 1960
    Individual (99 offsprings)
    Officer
    2013-12-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Kennedy, John Anthony
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2014-08-18 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Pearson, Daniel John
    Born in January 1992
    Individual (1 offspring)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
  • 16
    Willis, Robert
    Born in December 1967
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Pearson, Thomas Geoffrey Turnor
    Born in January 1987
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Stanley, Samuel David
    Born in April 1990
    Individual (1 offspring)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 19
    Colbran, Hannah Sophie
    Director born in June 1992
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 20
    Home, Rupert Michael Somerset
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2022-10-03 ~ 2026-06-01
    OF - Director → CIF 0
  • 21
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-08-01 ~ 2026-04-23
    OF - Director → CIF 0
  • 22
    Locke, Thomas Leslie
    Technical Director born in June 1979
    Individual (4 offsprings)
    Officer
    2020-01-06 ~ 2024-04-16
    OF - Director → CIF 0
  • 23
    Hawkins, Lee Andrew
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2026-06-26
    OF - Director → CIF 0
  • 24
    Webber, Daniel William
    Born in July 1984
    Individual (11 offsprings)
    Officer
    2015-07-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 25
    Cunningham, Graham Alan
    Born in March 1974
    Individual (38 offsprings)
    Officer
    2014-08-18 ~ 2018-08-01
    OF - Director → CIF 0
  • 26
    Stone, Elizabeth
    Born in July 1964
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 27
    Wood, Danny Alan
    Born in April 1981
    Individual (34 offsprings)
    Officer
    2024-06-03 ~ 2025-09-19
    OF - Director → CIF 0
  • 28
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 29
    Rice, Michael Daniel
    Born in January 1983
    Individual (44 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 30
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    2013-12-03 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 31
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 32
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (21 parents, 677 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CALA HOMES (SOUTH HOME COUNTIES) LIMITED

Period: 2014-06-30 ~ now
Company number: 08800163 08800064
Registered names
CALA HOMES (SOUTH HOME COUNTIES) LIMITED - now 08800064
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
Related profiles found in government register
  • CALA HOMES (SOUTH HOME COUNTIES) LIMITED
    Info
    CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
    Registered number 08800163
    Cala House, 54 The Causeway, Staines, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 2013-12-03 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • CALA HOMES (SOUTH HOME COUNTIES) LIMITED
    S
    Registered number missing
    Cala House, 54 The Causeway, Staines-upon-thames, England, TW18 3AX
    Company Limited By Shares
    CIF 1
    Private Company Limited By Shares
    CIF 2
  • CALA HOMES (SOUTH HOME COUNTIES) LIMITED
    S
    Registered number missing
    Cala House, The Causeway, Staines-upon-thames, England, TW18 3AX
    Private Company Limited By Shares
    CIF 3
  • CALA HOMES (SOUTH HOME COUNTIES) LIMITED
    S
    Registered number 0800163
    Cala House, 54 The Causeway, Staines, Surrey, England, TW18 3AX
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 4
  • CALA HOMES (SOUTH HOME COUNTIES) LIMITED
    S
    Registered number 08800163
    Cala House, 54 The Causeway, Staines, Surrey, England, TW18 3AX
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 5 CIF 6
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 7 CIF 8
    Private Limited Company in England & Wales
    CIF 9
  • CALA HOMES (SOUTH HOME COUNTIES) LIMITED
    S
    Registered number 08800163
    Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 10
  • CALA HOMES (SOUTH HOME COUNTIES) LIMITED
    S
    Registered number 08800163
    Cala House 54, The Causeway, Staines, Surrey, United Kingdom, TW18 3AX
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 11
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 12
    Private Limited Company in Uk (England And Wales), United Kingdom
    CIF 13
  • CALA HOMES (SOUTH HOME COUNTIES) LIMITED
    S
    Registered number 08800163
    Cala House, 54 The Causeway, Staines-upon-thames, England, TW18 3AX
    Private Limited Company in England & Wales
    CIF 14
  • CALA HOMES (SOUTH HOME COUNTIES) LIMITED
    S
    Registered number 08800163
    Cala House, The Causeway, Staines-upon-thames, England, TW18 3AX
    Company Limited By Shares in Uk (England And Wales), United Kingdom
    CIF 15
  • CALA HOMES (SOUTH HOME COUNTRIES) LIMITED
    S
    Registered number 08800163
    Cala House, 54 The Causeway, Staines, Surrey, England, TW18 3AX
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 16
  • LATIMER DEVELOPMENTS LIMITED
    S
    Registered number 08800163
    Level 6, 6 More London Place, London, England, SE1 2DA
    Company Limited By Shares in Uk (England And Wales), United Kingdom
    CIF 17
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    AMLETS PLACE (CRANLEIGH) MANAGEMENT COMPANY LIMITED
    10791645
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (8 parents)
    Person with significant control
    2017-05-26 ~ now
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ARUN FIELDS (HORSHAM) MANAGEMENT COMPANY LIMITED
    11354361
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-05-10 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    CENTURY PLACE (PULBOROUGH) MANAGEMENT COMPANY LIMITED
    09651096
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-24
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    CHARTERS GATE (WIVELSFIELD GREEN) MANAGEMENT COMPANY LIMITED
    10429088
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-10-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    CRESSWELL PARK (ANGMERING) MANAGEMENT COMPANY LIMITED
    10429305
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-10-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    FARRIERS RISE (RINGMER) MANAGEMENT COMPANY LIMITED
    11012968
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (9 parents)
    Person with significant control
    2017-10-13 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    HAMMONDS GATE (BURGESS HILL) MANAGEMENT COMPANY LIMITED
    - now 11232663
    CALA-HAMMONDS RIDGE (BURGESS HILL) MANAGEMENT COMPANY LIMITED
    - 2018-07-13 11232663
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-03-05 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    LANGLEY COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED
    12347899
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-12-04 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    LAVENDER COPSE MANAGEMENT COMPANY LIMITED
    06520673
    Fisher House, 84 Fisherton Street, Salisbury
    Active Corporate (12 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    NEW MONKS PARK (LANCING) MANAGEMENT COMPANY LIMITED
    13114154
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Person with significant control
    2022-06-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    OCKFORD PARK (GODALMING) MANAGEMENT COMPANY LIMITED
    12347955
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-12-04 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    OLDFIELD DRIVE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED
    09653409
    1 Church Road, Burgess Hill, West Sussex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    SHELDONS REACH (HOOK) MANAGEMENT COMPANY LIMITED
    - now 10809550
    SHELDON REACH (HOOK) MANAGEMENT COMPANY LIMITED
    - 2017-08-22 10809550
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (9 parents)
    Person with significant control
    2017-06-08 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    SHOPWYKE LAKES (CHICHESTER) MANAGEMENT COMPANY LIMITED
    10428988
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-10-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    SWEETERS FIELD (ALFOLD) MANAGEMENT COMPANY LIMITED
    - now 11775749
    SWEETERS COPSE (ALFOLD) MANAGEMENT COMPANY LIMITED
    - 2019-03-09 11775749
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (8 parents)
    Person with significant control
    2019-01-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 16
    TAWNY DRIVE (BIRDHAM) MANAGEMENT COMPANY LIMITED
    - now 10030256
    TAWNEY DRIVE (BIRDHAM) MANAGEMENT COMPANY LIMITED
    - 2016-05-24 10030256
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    TURNERS HILL (CRAWLEY DOWN) MANAGEMENT COMPANY LIMITED
    09923017
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-02-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.