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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
Active 14
  • 1
    Johnson, Charlotte Emma Scott
    Director born in May 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Tait, Gillian
    Chartered Architect/Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mclennan, Scott
    Finance Director born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Richards, John Stuart
    Town Planner born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Poole, Louise Frances
    Group Hr Director born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Hart, Claire Julie
    Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Boyle, Philip David
    Chief Technology Officer born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Pope, Gavin Michael
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Rice, Michael Daniel
    Chief Financial Officer born in January 1983
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Oldfield, Matthew Thomas George
    Group Development Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Whitaker, Kevin
    Director born in September 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ now
    OF - Director → CIF 0
  • 13
    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 2017-07-24 ~ now
    OF - Secretary → CIF 0
  • 14
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    icon of addressAdam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Mackay, Donald Stewart
    Managing Director born in July 1943
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 2
    Downie, Alan Wood
    Managing Director born in February 1950
    Individual
    Officer
    icon of calendar 1991-09-04 ~ 2009-12-16
    OF - Director → CIF 0
  • 3
    Macconnell, Alasdair Murray
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2009-12-16
    OF - Director → CIF 0
  • 4
    Lidgate, James Robert
    Regional Chairman born in October 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Ball, Geoffrey Arthur
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2009-12-16
    OF - Director → CIF 0
  • 6
    Turnbull, Catherine Scott
    Hr Director born in August 1951
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2004-03-01
    OF - Director → CIF 0
    Turnbull, Catherine Scott
    Director born in August 1951
    Individual
    icon of calendar 2006-09-11 ~ 2016-03-24
    OF - Director → CIF 0
  • 7
    Sibbald, Moira Ramsay
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2018-03-13
    OF - Director → CIF 0
    Sibbald, Moira Ramsay
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 8
    Wylie, Jennifer
    Director born in April 1984
    Individual
    Officer
    icon of calendar 2018-10-12 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Wagstaff, Andrew Charles
    Regional Chairman born in March 1971
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 10
    Hanna, Ronald George
    Finance Director born in July 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 11
    Ashworth-davies, Tracey Anne
    Hr Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2019-05-10
    OF - Director → CIF 0
  • 12
    More, Gerald Campbell
    Financial Director born in May 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 1996-11-08
    OF - Director → CIF 0
    icon of calendar 1997-10-08 ~ 2004-03-01
    OF - Director → CIF 0
    More, Gerry Campbell
    Managing Director born in May 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Kelley, Anthony John
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 14
    Donoghue, Alan Victor Middlemist
    Director born in July 1954
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 2004-03-01
    OF - Director → CIF 0
  • 15
    Brown, Alan Duke
    Director born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 2004-03-01
    OF - Director → CIF 0
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (22 offsprings)
    icon of calendar 2006-09-11 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Cunningham, Graham Alan
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2018-08-01
    OF - Director → CIF 0
  • 17
    Twine, Nicholas Paul
    Regional Chairman born in December 1954
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 18
    Rosier, Stephen James
    Director born in November 1955
    Individual (780 offsprings)
    Officer
    icon of calendar ~ 1993-11-09
    OF - Director → CIF 0
  • 19
    Johnson, Brian
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 20
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2018-10-31
    OF - Director → CIF 0
  • 21
    Millar, Robert James
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 2015-04-27
    OF - Director → CIF 0
  • 22
    Gill, David John, Mr.
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2004-03-01
    OF - Director → CIF 0
    icon of calendar 2006-09-11 ~ 2007-09-12
    OF - Director → CIF 0
  • 23
    Ledingham, Alexander
    Advocate born in May 1931
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 24
    Mcgrath, David Thomas
    Regional Chairman born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2022-08-05
    OF - Director → CIF 0
  • 25
    Dick, Robert John Westwater
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-12-02
    OF - Director → CIF 0
  • 26
    Banfield, Geoffrey Piers
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 27
    Maccuish, Duncan Malcolm
    Managing Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 28
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1988-11-09 ~ 2001-08-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CALA MANAGEMENT LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • CALA MANAGEMENT LIMITED
    Info
    Registered number SC013655
    icon of addressAdam House, 5 Mid New Cultins, Edinburgh EH11 4DU
    Private Limited Company incorporated on 1925-05-08 (100 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • CALA MANAGEMENT LIMITED
    S
    Registered number missing
    icon of addressAdam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU
    CIF 1
  • CALA MANAGEMENT LIMITED
    S
    Registered number Sc013655
    icon of addressAdam House, 5 Mid New Cullins, Edinburgh, Scotland, EH11 4DU
    Limited Company in Companies House, Scotland
    CIF 2
  • CALA MANAGEMENT LIMITED
    S
    Registered number Sc013655
    icon of addressAdam House, 5 Mid New Cultins, Edinburgh, EH11 4DU
    Private Company Limited By Shares in Register Of Companies At Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of addressQueensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-01-23 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    LEDGE 831 LIMITED - 2005-01-05
    icon of addressWylie & Bisset, 168 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-28 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    PACIFIC SHELF 1208 LIMITED - 2004-01-29
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DMWS 535 LIMITED - 2002-04-05
    icon of addressAdam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    3,540,562 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LEDGE 881 LIMITED - 2006-01-25
    icon of address168 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 9
    LEDGE 737 LIMITED - 2003-09-30
    icon of address168 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PACIFIC SHELF 1227 LIMITED - 2004-01-23
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of addressC/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-05-13 ~ now
    CIF 49 - Has significant influence or control → OE
  • 15
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressC/o Hadrian Property Management Minster House, Minster Pool Walk, Lichfield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 22
    PACIFIC SHELF 1022 LIMITED - 2001-09-24
    icon of addressMiller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressQueensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 28
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressCala House, 54 The Causeway, Staines-upon-thames, Surrey, England
    Active Corporate (9 parents)
    Equity (Company account)
    -499,945 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 31
    icon of addressCala House, 54 The Causeway, Staines-upon-thames, Surrey, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,779,078 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 32
    icon of addressUnit 8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 50 - Has significant influence or control → OE
  • 34
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 35
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 36
    PACIFIC SHELF 1374 LIMITED - 2006-08-07
    icon of address168 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PACIFIC SHELF 1856 LIMITED - 2019-01-08
    icon of address1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of addressQueensway 11 Queensway, Bh25 5nr, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 39
    icon of addressC/o Hadrian Property Management Minster House, Minster Pool Walk, Lichfield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 40
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Has significant influence or control → OE
Ceased 13
  • 1
    icon of addressRed Rock House, Oak Business Park, Wix Road, Clacton-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-01-29 ~ 2024-07-29
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Hadrian Property Management Minster House, Minster Pool Walk, Lichfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-29 ~ 2025-08-13
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o P&r Management Services (uk) Ltd Mcabold House, 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    icon of calendar 2019-02-06 ~ 2022-02-09
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    MILL HILL (MILLBROOK PARK) MANAGEMENT COMPANY LIMITED - 2019-09-26
    icon of addressSensa Apartments, 16 Royal Engineers Way, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-23
    CIF 51 - Has significant influence or control → OE
  • 5
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-22 ~ 2023-06-20
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    CIF 46 - Has significant influence or control → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 7
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-17
    CIF 54 - Has significant influence or control → OE
  • 8
    icon of addressC/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-10 ~ 2021-10-01
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address10 The Stables, Pottersheath Road, Welwyn, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    icon of calendar 2019-02-06 ~ 2021-11-18
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-01-28 ~ 2024-04-17
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-13 ~ 2019-05-23
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Has significant influence or control → OE
  • 12
    icon of addressClose House, Giggleswick, Settle, North Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2004-08-31 ~ 2005-06-02
    CIF 1 - Director → ME
  • 13
    icon of addressThe Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-29 ~ 2020-12-01
    CIF 33 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.