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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 44
  • 1
    Donoghue, Alan Victor Middlemist
    Born in July 1954
    Individual (4 offsprings)
    Officer
    1995-04-18 ~ 2004-03-01
    OF - Director → CIF 0
  • 2
    Hanna, Ronald George
    Born in July 1942
    Individual (50 offsprings)
    Officer
    (before 1988-11-09) ~ 1992-01-31
    OF - Director → CIF 0
  • 3
    Ledingham, Alexander
    Born in May 1931
    Individual (5 offsprings)
    Officer
    (before 1988-11-09) ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Sibbald, Moira Ramsay
    Born in December 1958
    Individual (28 offsprings)
    Officer
    2009-11-20 ~ 2018-03-13
    OF - Director → CIF 0
    Sibbald, Moira Ramsay
    Individual (28 offsprings)
    Officer
    2001-08-10 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 5
    Mcgrath, David Thomas
    Born in January 1979
    Individual (11 offsprings)
    Officer
    2020-03-02 ~ 2022-08-05
    OF - Director → CIF 0
  • 6
    Kelley, Anthony John
    Born in March 1944
    Individual (26 offsprings)
    Officer
    (before 1988-11-09) ~ 1995-12-29
    OF - Director → CIF 0
  • 7
    Downie, Alan Wood
    Born in February 1950
    Individual (21 offsprings)
    Officer
    1991-09-04 ~ 2009-12-16
    OF - Director → CIF 0
  • 8
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Millar, Robert James
    Born in September 1953
    Individual (29 offsprings)
    Officer
    1995-04-18 ~ 2015-04-27
    OF - Director → CIF 0
  • 10
    Wagstaff, Andrew Charles
    Regional Chairman born in March 1971
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 11
    Boyle, Philip David
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 12
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (88 offsprings)
    Officer
    2001-04-09 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Carr, David Fraser
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Hart, Claire Julie
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Poole, Louise Frances
    Born in November 1981
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Lidgate, James Robert
    Born in October 1978
    Individual (27 offsprings)
    Officer
    2019-01-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 17
    Twine, Nicholas Paul
    Born in December 1954
    Individual (31 offsprings)
    Officer
    2019-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 18
    Turnbull, Catherine Scott
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2001-07-19 ~ 2004-03-01
    OF - Director → CIF 0
    2006-09-11 ~ 2016-03-24
    OF - Director → CIF 0
  • 19
    Maccuish, Duncan Malcolm
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 20
    Brown, Alan Duke
    Born in May 1960
    Individual (99 offsprings)
    Officer
    1995-04-18 ~ 2004-03-01
    OF - Director → CIF 0
    2006-09-11 ~ 2018-04-30
    OF - Director → CIF 0
  • 21
    Johnson, Charlotte Emma Scott
    Born in May 1988
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Pope, Gavin Michael
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Macconnell, Alasdair Murray
    Born in October 1959
    Individual (32 offsprings)
    Officer
    2007-08-21 ~ 2009-12-16
    OF - Director → CIF 0
  • 24
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2015-04-09 ~ 2026-04-23
    OF - Director → CIF 0
  • 25
    Tait, Gillian
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Johnson, Brian
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 27
    Banfield, Geoffrey Piers
    Born in September 1968
    Individual (164 offsprings)
    Officer
    2019-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Ashworth-davies, Tracey Anne
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2017-07-25 ~ 2019-05-10
    OF - Director → CIF 0
  • 29
    Oldfield, Matthew Thomas George
    Born in March 1980
    Individual (8 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 30
    Cunningham, Graham Alan
    Born in March 1974
    Individual (38 offsprings)
    Officer
    2015-04-09 ~ 2018-08-01
    OF - Director → CIF 0
  • 31
    Wylie, Jennifer
    Director born in April 1984
    Individual (5 offsprings)
    Officer
    2018-10-12 ~ 2025-04-30
    OF - Director → CIF 0
  • 32
    Mclennan, Scott
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Mackay, Donald Stewart
    Born in July 1943
    Individual (16 offsprings)
    Officer
    2000-09-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 34
    Richards, John Stuart
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Dick, Robert John Westwater
    Born in July 1955
    Individual (43 offsprings)
    Officer
    (before 1988-11-09) ~ 2008-12-02
    OF - Director → CIF 0
  • 36
    Ball, Geoffrey Arthur
    Born in August 1943
    Individual (52 offsprings)
    Officer
    (before 1988-11-09) ~ 2009-12-16
    OF - Director → CIF 0
  • 37
    Stoddart, Neil John
    Born in April 1969
    Individual (62 offsprings)
    Officer
    2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 38
    Rosier, Stephen James
    Born in November 1955
    Individual (62 offsprings)
    Officer
    (before 1991-11-09) ~ 1993-11-09
    OF - Director → CIF 0
  • 39
    Rice, Michael Daniel
    Born in January 1983
    Individual (44 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 40
    Gill, David John, Mr.
    Born in March 1950
    Individual (18 offsprings)
    Officer
    1996-07-01 ~ 2004-03-01
    OF - Director → CIF 0
    2006-09-11 ~ 2007-09-12
    OF - Director → CIF 0
  • 41
    More, Gerald Campbell
    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
    Born in May 1961
    Individual (107 offsprings)
    Officer
    2006-09-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 42
    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
    2017-07-24 ~ now
    OF - Secretary → CIF 0
  • 43
    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 (26 parents, 3 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
  • 44
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 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 (101 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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
  • 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 In The United Kingdom, Scotland
    CIF 4 CIF 5
    Private Company Limited By Shares in Register Of Companies, Scotland, Scotland
    CIF 6 CIF 7
  • CALA MANAGEMENT LIMITED
    S
    Registered number Sc013655
    Adam House, 5 Mid New Cultins, Edinburgh, Lothian, EH11 4DU
    Private Company Limited By Shares in Scotland
    CIF 8
    Private Company Limited By Shares in United Kingdom
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
    Private Limited Company in United Kingdom
    CIF 17
  • CALA MANAGEMENT LIMITED
    S
    Registered number Sc013655
    Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
    Private Limited Company in Companies House, Scotland
    CIF 18 CIF 19 CIF 20 CIF 21 CIF 22
  • CALA MANAGEMENT LIMITED
    S
    Registered number Sc013655
    Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
    Limited Company in Companies House, Scotland
    CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37
    Private Company Limited By Shares in Companies House, Scotland
    CIF 38
    Private Limited Company in Companies House, Scotland, United Kingdom
    CIF 39 CIF 40
    Private Limited Company in Register Of Scotland, Uk
    CIF 41
    Private Limited Company in Scotland, United Kingdom
    CIF 42
    Private Limited Company in Uk Companies House, Scotland
    CIF 43
  • CALA MANAGEMENT LIMITED
    S
    Registered number Sc013655
    Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU
    Private Limited Company in Companies House, United Kingdom
    CIF 44
  • CALA MANAGEMENT LIMITED
    S
    Registered number Sc013655
    Adam House, 5 Mid New Cutlins, Edinburgh, United Kingdom, EH11 4DU
    Corporate in Companies House, Scotland
    CIF 45
  • CALA MANAGEMENT LIMITED
    S
    Registered number Sc013655
    Adam House, Mid New Cultins, Edinburgh, Scotland, EH11 4DU
    Private Limited Company in Scotland
    CIF 46
  • CALA MANAGEMENT LIMITED
    S
    Registered number Sc013655
    Adam House, Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU
    Private Limited Company in Companies House, Scotland
    CIF 47
  • CALA MANAGEMENT LIMITED
    S
    Registered number Sc013655
    Ranger House, Walnut Tree Close, Guildford, England, GU1 4UL
    Private Limited Company in England, United Kingdom
    CIF 48 CIF 49 CIF 50 CIF 51
  • CALA MANAGEMENT LIMITED
    S
    Registered number Sco13655
    Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
    Limited Company in Companies House, Scotland
    CIF 52 CIF 53
  • CALA HOMES LIMITED
    S
    Registered number Sc013655
    Ranger House, Walnut Tree Close, Guildford, England, GU1 4UL
    Private Limited Company in England, United Kingdom
    CIF 54
(more)
(less)
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 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    BUSINESS HOMES - CALA LIMITED
    - now SC275299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-21 during the appointment or period of control
    Due to be dissolved on 2017-11-30 during the appointment or period of control
    LEDGE 831 LIMITED - 2005-01-05
    Wylie & Bisset, 168 Bath Street, Glasgow
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 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 - 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
  • 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 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    CALA EVANS RESTORATION LIMITED
    - now SC241990
    PACIFIC SHELF 1208 LIMITED - 2004-01-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (23 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 (16 parents)
    Person with significant control
    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
  • 10
    CALA PROPERTIES (HOLDINGS) LIMITED
    - now SC289224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-18 during the appointment or period of control
    Due to be dissolved on 2023-06-29 during the appointment or period of control
    LEDGE 881 LIMITED - 2006-01-25
    168 Bath Street, Glasgow
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 11
    CALA-FM DEVELOPMENTS LIMITED
    - now SC250862 SC074322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-03 during the appointment or period of control
    Dissolved on 2022-02-02 during the appointment or period of control
    LEDGE 737 LIMITED - 2003-09-30
    168 Bath Street, Glasgow
    Dissolved Corporate (15 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 (20 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
    9th Floor Elmfield Road, Bromley, Kent, 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 06545173... (more)
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-07-03 ~ 2022-12-06
    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 ~ 2022-12-06
    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 ~ 2022-12-06
    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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 29
    LANCEFIELD QUAY LIMITED
    - now SC216435
    PACIFIC SHELF 1022 LIMITED - 2001-09-24
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (20 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 ~ 2022-12-08
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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
    Office 2 Riverside, Fox's Marina, Ipswich, Suffolk, 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 shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → 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 37 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Has significant influence or control → 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 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-03 during the appointment or period of control
    Dissolved on 2022-02-02 during the appointment or period of control
    PACIFIC SHELF 1374 LIMITED - 2006-08-07
    168 Bath Street, Glasgow
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - 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 09425156... (more)
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    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
  • 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 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 14 July 2026 and licensed under the Open Government Licence v3.0.