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 2
  • 1
    Rooney, Stephen
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    2002-12-13 ~ dissolved
    OF - director → CIF 0
    Mr Stephen Rooney
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Alan Newton Lucas
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Lucas, Alan
    Company Director born in June 1957
    Individual
    Officer
    2002-12-13 ~ 2013-06-30
    OF - director → CIF 0
    Lucas, Alan
    Company Director
    Individual
    Officer
    2002-12-13 ~ 2013-06-30
    OF - secretary → CIF 0
  • 2
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2002-12-02 ~ 2002-12-13
    PE - nominee-secretary → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2002-12-02 ~ 2002-12-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

CALTON HILL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
16 GBP2020-12-31
191 GBP2019-12-31
Creditors
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
16 GBP2020-12-31
191 GBP2019-12-31
Total Assets Less Current Liabilities
16 GBP2020-12-31
191 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
16 GBP2020-12-31
191 GBP2019-12-31
Equity
16 GBP2020-12-31
191 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • CALTON HILL LIMITED
    Info
    Registered number SC240430
    1 Orchardhead Road, Edinburgh EH16 6HJ
    Private Limited Company incorporated on 2002-12-02 and dissolved on 2022-01-04 (19 years 1 month). 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.