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 12
  • 1
    Thomson, Chrystalla
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Rice, Michael Daniel
    Born in January 1983
    Individual (42 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Whitaker, Kevin
    Born in September 1969
    Individual (48 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, Patrick Peter
    Born in December 1961
    Individual (1 offspring)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Loggie, James Angus
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Sutton, Rob
    Born in January 1983
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Richards, Alex
    Born in May 1980
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Locke, Thomas Leslie
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 9
    Chapple, Kevin William
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Rafferty, Charles
    Born in September 1989
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 11
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (5 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 12
    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 (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Hayward, Iain Andrew
    Born in January 1959
    Individual
    Officer
    2015-02-24 ~ 2017-02-03
    OF - Director → CIF 0
  • 2
    Blades, Peter James
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2014-08-18 ~ 2016-07-18
    OF - Director → CIF 0
  • 3
    Walbourn, Richard Alexander
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2014-08-18 ~ 2018-12-01
    OF - Director → CIF 0
  • 4
    Stewart, Gavin Vaughan
    Sales & Marketing Director born in June 1959
    Individual (1 offspring)
    Officer
    2019-03-05 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Paton, Ronald David
    Born in September 1958
    Individual
    Officer
    2015-02-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Reid, Mark Stewart
    Accountant born in August 1978
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Wallace, Stuart James
    Managing Director born in November 1956
    Individual
    Officer
    2016-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Smith, Darren James
    Construction Director born in January 1966
    Individual
    Officer
    2017-02-13 ~ 2021-04-09
    OF - Director → CIF 0
  • 9
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (22 offsprings)
    Officer
    2014-06-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Brunt, James William
    Land & Planning Director born in April 1979
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 11
    Allan, John
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (7 offsprings)
    Officer
    2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 13
    Aldridge, Andrew John
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2015-02-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Klitgaard, Duncan Robert Gordon
    Born in July 1964
    Individual (1 offspring)
    Officer
    2015-02-24 ~ 2017-12-22
    OF - Director → CIF 0
  • 15
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (29 offsprings)
    Officer
    2014-06-16 ~ 2018-10-31
    OF - Director → CIF 0
  • 16
    Mussell, Stephen Anthony
    Born in January 1968
    Individual
    Officer
    2015-06-10 ~ 2025-05-01
    OF - Director → CIF 0
  • 17
    Colman, Helen Scott
    Born in February 1980
    Individual
    Officer
    2015-09-07 ~ 2018-12-21
    OF - Director → CIF 0
  • 18
    Cunningham, Graham Alan
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2014-08-18 ~ 2018-08-01
    OF - Director → CIF 0
parent relation
Company in focus

CALA HOMES (CHILTERN) LIMITED

Standard Industrial Classification
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 (CHILTERN) LIMITED
    Info
    Registered number 09088106
    Cala House, 54 The Causeway, Staines, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 2014-06-16 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • CALA HOMES (CHILTERN) LIMITED
    S
    Registered number missing
    Cala House, 54 The Causeway, Staines-upon-thames, England, TW18 3AX
    Private Company Limited By Shares
    CIF 1
  • CALA HOMES (CHILTERN) LIMITED
    S
    Registered number missing
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey, England, TW18 3AX
    Company Limited By Shares
    CIF 2
  • CALA HOMES (CHILTERN) LIMITED
    S
    Registered number 09088106
    Cala House 54, The Causeway, Staines, Middlesex, United Kingdom, TW18 3AX
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-12-16 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2019-05-09 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2016-11-28 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2017-08-18 ~ now
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2022-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2018-11-29 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Person with significant control
    2017-05-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Person with significant control
    2016-06-14 ~ now
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2016-10-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2019-03-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2019-05-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    3 Hawkes Close, Headington, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2017-04-10 ~ 2025-01-21
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Person with significant control
    2017-05-26 ~ 2025-01-23
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Suite 3 Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-12-07 ~ 2021-01-29
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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