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 4
  • 1
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    2015-07-28 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Kirk, Joanna Claire
    Finance Director born in June 1975
    Individual (25 offsprings)
    Officer
    2015-07-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Wilton-lee, Mark Samuel
    Chief Executive born in January 1963
    Individual (16 offsprings)
    Officer
    2015-07-28 ~ dissolved
    OF - director → CIF 0
  • 4
    CALTHORPE GROUP MANAGEMENT LIMITED - now
    CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
    76, Hagley Road, Edgbaston, Birmingham, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -96,294 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Ayres, Sharon
    Solicitor born in February 1968
    Individual (25 offsprings)
    Officer
    2015-07-24 ~ 2015-07-28
    OF - director → CIF 0
parent relation
Company in focus

HAGLEY ROAD NORTH SITE (NO 1) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HAGLEY ROAD NORTH SITE (NO 1) LIMITED
    Info
    Registered number 09701980
    76 Hagley Road, Birmingham B16 8LU
    Private Limited Company incorporated on 2015-07-24 and dissolved on 2018-06-05 (2 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.