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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

Anstruther-gough-calthorpe, John Austen

    Related profiles found in government register
  • Anstruther-gough-calthorpe, John Austen
    British company director born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Anstruther-gough-calthorpe, John Austen
    British company director and trustee born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Shroner Wood, Martyr Worthy, Winchester, Hampshire, SO21 1AG

      IIF 8 IIF 9
  • Anstruther-gough-calthorpe, John Austen
    British consultant born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Shalden Park Steading, Shalden, Alton, Hampshire, GU34 4DS

      IIF 10
    • icon of address Shroner Wood, Martyr Worthy, Winchester, Hampshire, SO21 1AG

      IIF 11
  • Anstruther-gough-calthorpe, John Austen
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Shalden Park Steading, Shalden, Alton, Hampshire, GU34 4DS, United Kingdom

      IIF 12
    • icon of address Shroner Wood, Martyr Worthy, Nr Winchester, Hampshire, SO21 1AG, United Kingdom

      IIF 13 IIF 14 IIF 15
    • icon of address Shroner Wood, Basingstoke Road, Martyr Worthy, Winchester, Hampshire, SO21 1AG, United Kingdom

      IIF 17
  • Anstruther-gough-calthorpe, John Austen
    British financial consultant born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Shroner Wood, Martyr Worthy, Winchester, Hampshire, SO21 1AG

      IIF 18
  • Anstruther-gough-calthorpe, John Austen
    British land owner born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 19
  • Anstruther-gough-calthorpe, John Austen
    born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Shroner Wood, Martyr Worthy, Winchester, Hampshire, SO21 1AG, United Kingdom

      IIF 20
  • Anstruther Gough Calthorpe, Joan Austen
    British co director born in July 1947

    Registered addresses and corresponding companies
    • icon of address Shroner Wood, Martyr Worthy, Winchester, Hampshire, SO21 1AG

      IIF 21
  • Calthorpe, John Austen Anstruther Gough
    British consultant born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 22
  • Calthorpe, John Austen Anstruther Gough
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Shalden Park Steading, Shalden, Alton, Hampshire, GU34 4DS

      IIF 23 IIF 24
    • icon of address Shalden Park Steading, Shalden, Alton, Hampshire, GU34 4DS, England

      IIF 25
    • icon of address Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 26
  • Mr John Austen Anstruther Gough Calthorpe
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Shalden Park Steading, Shalden, Alton, Hampshire, GU34 4DS

      IIF 27
    • icon of address Shalden Park Steading, Shaldon, Alton, Hampshire, GU34 4DS, United Kingdom

      IIF 28
    • icon of address Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 29
    • icon of address 15, Henderson Road, London, SW18 3RR, England

      IIF 30
    • icon of address 46, Oxford Gardens, London, United Kingdom, W10 5UH, England

      IIF 31
    • icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 32 IIF 33
    • icon of address C/o Harold Sharp Ltd, 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England

      IIF 34
  • Mr John Austen Anstruther-gough-calthorpe
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Lane Close, Broadbridge Heath, Horsham, RH12 3UF, England

      IIF 35
    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 36
    • icon of address Shroner Wood, Basingstoke Road, Martyr Worthy, Winchester, Hampshire, SO21 1AG

      IIF 37 IIF 38
    • icon of address Sullivan Court, Wessex Way, Colden Common, Winchester, SO21 1WP, England

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 3 Lane Close, Broadbridge Heath, Horsham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,960,656 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 15 Henderson Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    279,877 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 3
    icon of address Shroner Wood Basingstoke Road, Martyr Worthy, Winchester, Hampshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    365,281 GBP2024-03-31
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Unit 3 Earlsfield Business Centre, 9 Lydden Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,237,561 GBP2021-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address Shalden Park Steading, Shalden, Alton, Hampshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    86,239 GBP2020-12-31
    Officer
    icon of calendar 2008-09-12 ~ dissolved
    IIF 24 - Director → ME
  • 6
    icon of address Shalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (9 parents, 13 offsprings)
    Equity (Company account)
    9,337,092 GBP2023-12-31
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 23 - Director → ME
  • 7
    icon of address C/o Harold Sharp Ltd 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    114,173 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 8
    icon of address Sullivan Court Wessex Way, Colden Common, Winchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Has significant influence or controlOE
    IIF 39 - Has significant influence or control over the trustees of a trustOE
  • 9
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,417 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 10
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,554 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 11
    ELLIS & SONS SECOND AMALGAMATED PROPERTIES LIMITED - 1984-12-10
    icon of address Shalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,324,502 GBP2023-12-31
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 12 - Director → ME
  • 12
    icon of address Shalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    65,080,424 GBP2023-12-31
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 13
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,542 GBP2019-12-31
    Officer
    icon of calendar 2008-09-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 14
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    789,388 GBP2019-12-31
    Officer
    icon of calendar 2004-03-30 ~ dissolved
    IIF 22 - Director → ME
  • 15
    icon of address 3 Lane Close, Broadbridge Heath, Horsham, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -970,758 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75%OE
  • 16
    icon of address 46 Oxford Gardens, London, United Kingdom, England
    Active Corporate (4 parents, 13 offsprings)
    Profit/Loss (Company account)
    115,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 18
    icon of address Sullivan Court Wessex Way, Colden Common, Winchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Has significant influence or controlOE
    IIF 40 - Has significant influence or control over the trustees of a trustOE
  • 19
    icon of address Peter Hunt & Co, 58, Lyford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 20
    icon of address Shroner Wood Basingstoke Road, Martyr Worthy, Winchester, Hampshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -253,296 GBP2024-03-31
    Officer
    icon of calendar 2013-06-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
Ceased 12
  • 1
    icon of address Shalden Park Steading, Shalden, Alton, Hampshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    86,239 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-28
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    icon of address Shalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (9 parents, 13 offsprings)
    Equity (Company account)
    9,337,092 GBP2023-12-31
    Officer
    icon of calendar 2001-04-24 ~ 2022-05-18
    IIF 10 - Director → ME
  • 3
    icon of address 10 New Square, Lincolns Inn, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    icon of calendar 2012-10-17 ~ 2021-03-31
    IIF 15 - Director → ME
  • 4
    icon of address 10 New Square, Lincolns Inn, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    icon of calendar 2012-10-17 ~ 2021-03-31
    IIF 16 - Director → ME
  • 5
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,191,580 GBP2023-12-31
    Officer
    icon of calendar 2001-07-17 ~ 2004-03-30
    IIF 11 - Director → ME
  • 6
    JOURNEY GROUP PLC - 2017-02-06
    WATERMARK GROUP PLC - 2008-07-30
    TELECARD HOLDINGS PLC - 1989-01-30
    HYPERTEL PLC - 1985-10-23
    WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
    icon of address One, Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2006-07-28
    IIF 6 - Director → ME
  • 7
    SHALFIELDS LIMITED - 1988-04-21
    icon of address Long Barn, Coton, Northampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    448,276 GBP2024-03-31
    Officer
    icon of calendar 2004-08-16 ~ 2010-01-18
    IIF 21 - Director → ME
  • 8
    icon of address Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,945,124 GBP2024-03-31
    Officer
    icon of calendar 1997-04-15 ~ 2003-10-10
    IIF 18 - Director → ME
  • 9
    icon of address 10 New Square, Lincolns Inn, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    icon of calendar 2012-10-17 ~ 2021-03-31
    IIF 14 - Director → ME
  • 10
    icon of address 10 New Square, Lincolns Inn, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    icon of calendar 2012-10-17 ~ 2021-03-31
    IIF 13 - Director → ME
  • 11
    WATERMARK.COM LIMITED - 2008-07-03
    FLEXIBREAKS (UK) LIMITED - 2000-04-20
    WATERMARK MARKETING COMMUNICATIONS LTD. - 1996-04-16
    COMMENTQUEST LIMITED - 1990-03-27
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-06-03 ~ 2003-11-01
    IIF 2 - Director → ME
  • 12
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-04 ~ 2006-07-28
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.