The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ferguson, Laura Jayne
    Chief Operating Officer born in July 1987
    Individual (3 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 2
    Ham, Thomas William
    Financial Adviser born in August 1980
    Individual (5 offsprings)
    Officer
    2022-05-05 ~ now
    OF - director → CIF 0
    Mr Thomas William Ham
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    2022-05-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Polson, Mark William Grattan
    Chief Executive Officer born in July 1974
    Individual (3 offsprings)
    Officer
    2023-10-24 ~ now
    OF - director → CIF 0
  • 4
    Dale, Gary
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
parent relation
Company in focus

THE CALTON HOLDING GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
1,292 GBP2023-05-31
Net Assets/Liabilities
1,292 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1,292 shares2022-05-05 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-05 ~ 2023-05-31
Equity
1,292 GBP2023-05-31

Related profiles found in government register
  • THE CALTON HOLDING GROUP LTD
    Info
    Registered number SC731606
    8 Rutland Square, Edinburgh EH1 2AS
    Private Limited Company incorporated on 2022-05-05 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • THE CALTON HOLDING GROUP LTD
    S
    Registered number missing
    8, Rutland Square, Edinburgh, Scotland, EH1 2AS
    Limited Company
    CIF 1
  • THE CALTON HOLDING GROUP LTD
    S
    Registered number Sc731606
    8, Rutland Square, Edinburgh, Scotland, EH1 2AS
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Rutland Square, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -9,146 GBP2023-11-30
    Person with significant control
    2023-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    8 Rutland Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    83,886 GBP2023-02-28
    Person with significant control
    2023-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.