The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Calas-hathaway, Jean Elizabeth Ann

    Related profiles found in government register
  • Calas-hathaway, Jean Elizabeth Ann
    British certified chartered accountant born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 25, Grove Heath North, Ripley, Woking, GU23 6EN, England

      IIF 1 IIF 2
  • Calas Hathaway, Jean Elizabeth Ann
    British finance director born in November 1965

    Registered addresses and corresponding companies
    • 418 Lynmouth Avenue, Morden, Surrey, SM4 4RU

      IIF 3
  • Calas Hathaway, Jean Elizabeth Ann
    British accountant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Grove Heath North, Ripley, Woking, Surrey, GU23 6EN, United Kingdom

      IIF 4
  • Calas Hathaway, Jean Elizabeth Ann
    British finance director

    Registered addresses and corresponding companies
    • 418 Lynmouth Avenue, Morden, Surrey, SM4 4RU

      IIF 5
  • Calas-hathaway, Jean Elizabeth Ann

    Registered addresses and corresponding companies
    • 25, Grove Heath North, Ripley, Woking, Surrey, GU23 6EN, England

      IIF 6
    • Unit 4l Lansbury Estate, Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, England

      IIF 7
  • Calas Hathaway, Jean Elizabeth Ann

    Registered addresses and corresponding companies
    • 25 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN

      IIF 8
  • Ms Jean Elizabeth Ann Calas-hathaway
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 25, Grove Heath North, Ripley, Woking, GU23 6EN, England

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    25 Grove Heath North, Ripley, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2,346 GBP2024-01-31
    Officer
    2005-02-16 ~ now
    IIF 4 - Director → ME
    2005-01-11 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    The Forge High Street, East Meon, Petersfield, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    424,383 GBP2023-10-31
    Officer
    2025-04-24 ~ now
    IIF 2 - Director → ME
  • 3
    The Forge High Street, East Meon, Petersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    58,735 GBP2024-03-31
    Officer
    2025-04-24 ~ now
    IIF 1 - Director → ME
  • 4
    ROBERTS BUILDING SERVICES (CONTRACTS) LIMITED - 2023-02-10
    Unit 4l Lansbury Estate Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    262,220 GBP2024-02-29
    Officer
    2020-06-30 ~ now
    IIF 7 - Secretary → ME
  • 5
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    419,906 GBP2024-02-29
    Officer
    2015-06-02 ~ now
    IIF 6 - Secretary → ME
Ceased 1
  • 1
    COMPUTERISED MEDIA SERVICES LIMITED - 1999-12-29
    27 Farm Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2005-07-08
    IIF 3 - Director → ME
    2001-06-04 ~ 2005-06-22
    IIF 5 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.