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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 43
  • 1
    Ashworth-davies, Tracey Anne
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2017-07-25 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    Mcgrath, David Thomas
    Regional Chairman born in January 1979
    Individual (11 offsprings)
    Officer
    2020-03-02 ~ 2022-08-05
    OF - Director → CIF 0
  • 3
    Donoghue, Alan Victor Middlemist
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    1995-04-18 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Mclennan, Scott
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Stoddart, Neil John
    Born in April 1969
    Individual (62 offsprings)
    Officer
    2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Banfield, Geoffrey Piers
    Company Director born in September 1968
    Individual (157 offsprings)
    Officer
    2019-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Hanna, Ronald George
    Finance Director born in July 1942
    Individual (45 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 8
    Rice, Michael Daniel
    Born in January 1983
    Individual (42 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Mackay, Donald Stewart
    Managing Director born in July 1943
    Individual (15 offsprings)
    Officer
    2000-09-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 10
    Cunningham, Graham Alan
    Director born in March 1974
    Individual (37 offsprings)
    Officer
    2015-04-09 ~ 2018-08-01
    OF - Director → CIF 0
  • 11
    Downie, Alan Wood
    Managing Director born in February 1950
    Individual (20 offsprings)
    Officer
    1991-09-04 ~ 2009-12-16
    OF - Director → CIF 0
  • 12
    More, Gerald Campbell
    Financial Director born in May 1961
    Individual (107 offsprings)
    Officer
    1995-04-18 ~ 1996-11-08
    OF - Director → CIF 0
    1997-10-08 ~ 2004-03-01
    OF - Director → CIF 0
    More, Gerry Campbell
    Managing Director born in May 1961
    Individual (107 offsprings)
    Officer
    2006-09-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Sibbald, Moira Ramsay
    Director born in December 1958
    Individual (27 offsprings)
    Officer
    2009-11-20 ~ 2018-03-13
    OF - Director → CIF 0
    Sibbald, Moira Ramsay
    Individual (27 offsprings)
    Officer
    2001-08-10 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 14
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (88 offsprings)
    Officer
    2001-04-09 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Macconnell, Alasdair Murray
    Director born in October 1959
    Individual (29 offsprings)
    Officer
    2007-08-21 ~ 2009-12-16
    OF - Director → CIF 0
  • 16
    Oldfield, Matthew Thomas George
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 17
    Brown, Alan Duke
    Director born in May 1960
    Individual (99 offsprings)
    Officer
    1995-04-18 ~ 2004-03-01
    OF - Director → CIF 0
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (99 offsprings)
    2006-09-11 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Wylie, Jennifer
    Director born in April 1984
    Individual (5 offsprings)
    Officer
    2018-10-12 ~ 2025-04-30
    OF - Director → CIF 0
  • 19
    Twine, Nicholas Paul
    Regional Chairman born in December 1954
    Individual (31 offsprings)
    Officer
    2019-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 20
    Pope, Gavin Michael
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Hart, Claire Julie
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Ball, Geoffrey Arthur
    Director born in August 1943
    Individual (50 offsprings)
    Officer
    ~ 2009-12-16
    OF - Director → CIF 0
  • 23
    Turnbull, Catherine Scott
    Hr Director born in August 1951
    Individual (3 offsprings)
    Officer
    2001-07-19 ~ 2004-03-01
    OF - Director → CIF 0
    Turnbull, Catherine Scott
    Director born in August 1951
    Individual (3 offsprings)
    2006-09-11 ~ 2016-03-24
    OF - Director → CIF 0
  • 24
    Carr, David Fraser
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Johnson, Charlotte Emma Scott
    Born in May 1988
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Tait, Gillian
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Richards, John Stuart
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Kelley, Anthony John
    Managing Director born in March 1944
    Individual (25 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 29
    Johnson, Brian
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 30
    Boyle, Philip David
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 31
    Dick, Robert John Westwater
    Director born in July 1955
    Individual (42 offsprings)
    Officer
    ~ 2008-12-02
    OF - Director → CIF 0
  • 32
    Gill, David John, Mr.
    Company Director born in March 1950
    Individual (17 offsprings)
    Officer
    1996-07-01 ~ 2004-03-01
    OF - Director → CIF 0
    2006-09-11 ~ 2007-09-12
    OF - Director → CIF 0
  • 33
    Poole, Louise Frances
    Born in November 1981
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
  • 35
    Maccuish, Duncan Malcolm
    Managing Director born in April 1946
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 36
    Lidgate, James Robert
    Regional Chairman born in October 1978
    Individual (25 offsprings)
    Officer
    2019-01-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 37
    Rosier, Stephen James
    Director born in November 1955
    Individual (57 offsprings)
    Officer
    ~ 1993-11-09
    OF - Director → CIF 0
  • 38
    Wagstaff, Andrew Charles
    Regional Chairman born in March 1971
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 39
    Millar, Robert James
    Director born in September 1953
    Individual (29 offsprings)
    Officer
    1995-04-18 ~ 2015-04-27
    OF - Director → CIF 0
  • 40
    Ledingham, Alexander
    Advocate born in May 1931
    Individual (5 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 41
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (20 parents, 513 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Secretary → CIF 0
  • 42
    CALA GROUP LIMITED
    - now SC326357 SC194813
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    1988-11-09 ~ 2001-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CALA MANAGEMENT LIMITED

Period: 1925-05-08 ~ now
Company number: SC013655
Registered name
CALA MANAGEMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • CALA MANAGEMENT LIMITED
    Info
    Registered number SC013655
    Adam House, 5 Mid New Cultins, Edinburgh EH11 4DU
    PRIVATE LIMITED COMPANY incorporated on 1925-05-08 (100 years 10 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
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU
    CIF 1
  • CALA MANAGEMENT LIMITED
    S
    Registered number Sc013655
    Adam House, 5 Mid New Cullins, Edinburgh, Scotland, EH11 4DU
    Limited Company in Companies House, Scotland
    CIF 2
  • CALA MANAGEMENT LIMITED
    S
    Registered number Sc013655
    Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU
    Private Company Limited By Shares in Register Of Companies At Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 53
  • 1
    ARLESEY GRANGE MANAGEMENT COMPANY LIMITED
    12777647
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-29 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 2
    AUDLEY CHASE (EARLS COLNE) MANAGEMENT COMPANY LIMITED
    12432467
    Red Rock House, Oak Business Park, Wix Road, Clacton-on-sea, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2020-01-29 ~ 2024-07-29
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 3
    BASSINGBOURN REACH (BASSINGBOURN) MANAGEMENT COMPANY LIMITED
    11783963
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-01-23 ~ now
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 4
    BEAULIEU PARK (CHELMSFORD) MANAGEMENT COMPANY LIMITED
    13381124
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    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
  • 5
    BUSINESS HOMES - CALA LIMITED
    - now SC275299
    LEDGE 831 LIMITED - 2005-01-05
    Wylie & Bisset, 168 Bath Street, Glasgow
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 6
    CAFE FIELDS (PUCKERIDGE) MANAGEMENT COMPANY LIMITED
    12908149
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-09-28 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 7
    CALA AT WATERBEACH LEASEHOLD MANAGEMENT COMPANY LIMITED
    14514157
    C/o Hadrian Property Management Minster House, Minster Pool Walk, Lichfield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-11-29 ~ 2025-08-13
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 8
    CALA EVANS RESTORATION LIMITED
    - now SC241990
    PACIFIC SHELF 1208 LIMITED - 2004-01-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents)
    Person with significant control
    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
  • 9
    CALA LAND INVESTMENTS LIMITED
    - now SC226976 SC255675
    DMWS 535 LIMITED - 2002-04-05
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    CALA PROPERTIES (HOLDINGS) LIMITED
    - now SC289224
    LEDGE 881 LIMITED - 2006-01-25
    168 Bath Street, Glasgow
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 11
    CALA-FM DEVELOPMENTS LIMITED
    - now SC250862
    LEDGE 737 LIMITED - 2003-09-30
    168 Bath Street, Glasgow
    Dissolved Corporate (14 parents)
    Person with significant control
    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
  • 12
    CANNIESBURN LIMITED
    - now SC247755
    PACIFIC SHELF 1227 LIMITED - 2004-01-23
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (18 parents)
    Person with significant control
    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
  • 13
    CEDAR GARDENS (HITCHIN) MANAGEMENT COMPANY LIMITED
    10525905
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (12 parents)
    Person with significant control
    2016-12-14 ~ 2025-11-19
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 14
    CENTURY GROVE (HITCHIN) MANAGEMENT COMPANY LIMITED
    11810788
    C/o P&r Management Services (uk) Ltd Mcabold House, 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (14 parents)
    Person with significant control
    2019-02-06 ~ 2022-02-09
    CIF 26 - Ownership of voting rights - 75% or more OE
  • 15
    CONSTABLE GRANGE (COLCHESTER) MANAGEMENT COMPANY LIMITED
    10625289
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2017-02-17 ~ now
    CIF 53 - Ownership of voting rights - 75% or more OE
  • 16
    CPE MANAGEMENT LIMITED - now
    MILL HILL (MILLBROOK PARK) MANAGEMENT COMPANY LIMITED
    - 2019-09-26 09595068 08528490
    Sensa Apartments, 16 Royal Engineers Way, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    CIF 51 - Has significant influence or control OE
  • 17
    FOREST RIDGE (EPPING) MANAGEMENT COMPANY LIMITED
    10976435
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-22 ~ 2023-06-20
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 18
    FOXHILLS (BARNT GREEN) MANAGEMENT COMPANY LIMITED
    09781752
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    CIF 46 - Has significant influence or control OE
    CIF 46 - Right to appoint or remove directors OE
  • 19
    FOXWOOD (LITTLE CANFIELD) MANAGEMENT COMPANY LIMITED
    09611994
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-17
    CIF 54 - Has significant influence or control OE
  • 20
    FURLEY MEADOWS (COLCHESTER) MANAGEMENT COMPANY LIMITED
    11339744
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-05-01 ~ now
    CIF 29 - Ownership of voting rights - 75% or more OE
  • 21
    GREAT KNEIGHTON MANAGEMENT COMPANY LIMITED
    10179763
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-05-13 ~ now
    CIF 49 - Has significant influence or control OE
  • 22
    GREENACRES (DUXFORD) MANAGEMENT COMPANY LIMITED
    10846369
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 23
    HAMPTON LAKES (PETERBOROUGH) MANAGEMENT COMPANY LIMITED
    12265662
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-16 ~ now
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 24
    HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED
    10846454
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 35 - Ownership of voting rights - 75% or more OE
  • 25
    HOLWELL LANE (PIRTON) MANAGEMENT COMPANY LIMITED
    10846293
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 52 - Ownership of voting rights - 75% or more OE
  • 26
    HURLOCKE FIELDS (NORTH HERTS) MANAGEMENT COMPANY LIMITED
    14071247
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-26 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 27
    INGATESTONE GROVE MANAGEMENT COMPANY LIMITED
    16750363
    Hadrian Property Management Company Ltd 26 Dam Street, Pool Chambers, Lichfield, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-29 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 28
    KELVEDON (COLCHESTER) MANAGEMENT COMPANY LIMITED
    13841745
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 29
    LANCEFIELD QUAY LIMITED
    - now SC216435
    PACIFIC SHELF 1022 LIMITED - 2001-09-24
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    LEONARD GATE (GRENDON UNDERWOOD) MANAGEMENT COMPANY LIMITED
    11615600
    C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
    Active Corporate (11 parents)
    Person with significant control
    2018-10-10 ~ 2021-10-01
    CIF 28 - Ownership of voting rights - 75% or more OE
  • 31
    LYTTON HEIGHTS (RABLEY HEATH) MANAGEMENT COMPANY LIMITED
    11810640
    10 The Stables, Pottersheath Road, Welwyn, Hertfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-02-06 ~ 2021-11-18
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 32
    MANGROVE ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED
    13601985
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-03 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 33
    MISTLEY (NEWLANDS PARK) MANAGEMENT COMPANY LIMITED
    13353174
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-04-23 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 34
    MORETON PARK RESIDENTS MANAGEMENT COMPANY LIMITED
    07940210
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    SADDLERS LEA (NEWMARKET) MANAGEMENT COMPANY LIMITED
    13041441
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-24 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 36
    SAMUEL GARDENS (ARLESEY) MANAGEMENT COMPANY LIMITED
    15941248
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 37
    SANDY ROAD (POTTON) MANAGEMENT COMPANY LIMITED
    11108161
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-12-12 ~ now
    CIF 31 - Ownership of voting rights - 75% or more OE
  • 38
    SARAZEN GARDENS (BRAMPTON) MANAGEMENT COMPANY LIMITED
    11326398
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2018-04-24 ~ now
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 39
    SPINDLE HOUSE (MANAGEMENT COMPANY) LIMITED
    12429713
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    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
  • 40
    TAYLOR LANE (WALES) LIMITED
    11676349
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey, England
    Active Corporate (13 parents)
    Person with significant control
    2023-05-03 ~ now
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of shares – 75% or more OE
  • 41
    TAYLOR LANE TIMBER FRAME LIMITED
    03657606
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey, England
    Active Corporate (15 parents)
    Person with significant control
    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
  • 42
    THE MALLARDS (PETERBOROUGH) MANAGEMENT COMPANY LIMITED
    10277107
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-07-13 ~ 2019-05-23
    CIF 48 - Has significant influence or control OE
    CIF 37 - Ownership of voting rights - 75% or more OE
  • 43
    THE ORCHARDS (PURTON) MANAGEMENT COMPANY LIMITED
    15691178
    Unit 8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of voting rights - 75% or more OE
  • 44
    THE PAVILIONS (RICKLING GREEN) MANAGEMENT COMPANY LIMITED
    10157051
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 50 - Has significant influence or control OE
  • 45
    THORPE HALL MANAGEMENT COMPANY (ILKLEY) LIMITED
    04644715
    Close House, Giggleswick, Settle, North Yorkshire, England
    Active Corporate (30 parents)
    Officer
    2004-08-31 ~ 2005-06-02
    CIF 1 - Director → ME
  • 46
    UFFORD CHASE (GREAT BENTLEY) MANAGEMENT COMPANY LIMITED
    13754774
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 47
    VENTNOR LODGE (RICKLING GREEN) MANAGEMENT COMPANY LIMITED
    10677563
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-03-17 ~ now
    CIF 36 - Ownership of voting rights - 75% or more OE
  • 48
    WESTSIDE PLAZA LIMITED
    - now SC304001
    PACIFIC SHELF 1374 LIMITED - 2006-08-07
    168 Bath Street, Glasgow
    Dissolved Corporate (14 parents)
    Person with significant control
    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
  • 49
    WICKEN LEA (NEWPORT) MANAGEMENT COMPANY LIMITED
    10935526
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (13 parents)
    Person with significant control
    2017-08-29 ~ 2020-12-01
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 50
    WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
    - now SC602570 SC409504
    PACIFIC SHELF 1856 LIMITED
    - 2019-01-08 SC602570 11453115... (more)
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2018-12-14 ~ now
    CIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    WINTRINGHAM (ST NEOTS) MANAGEMENT COMPANY LIMITED
    12904991
    Queensway 11 Queensway, Bh25 5nr, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    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
  • 52
    WIVENHOE GARDENS MANAGEMENT COMPANY LIMITED
    16750262
    Hadrian Property Management Company Ltd 26 Dam Street, Pool Chambers, Lichfield, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-29 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 53
    WOODGATE GRANGE (KELVEDON HATCH) MANAGEMENT COMPANY LIMITED
    10028270
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Has significant influence or control OE

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