Ownership resolves 26 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 26
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-03-04
- Legal form
- ltd
- Activity
- 41202
- Registered office
- Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX
CALA GROUP (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2013-03-04 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CALA GROUP (HOLDINGS) LIMITED
- CALA GROUP (HOLDINGS) LIMITED
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 08428265
- Status
- active
- Type
- ltd
- Incorporated
- 2013-03-04
- Registered office
- Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX
- SIC
- 41202
- JOHNSON, Charlotte Emma Scottsecretary · appt 2023-01-01
- GREEN, Stephen Edward Timothydirector · British · appt 2024-11-20
- NICHOLSON, Thomas Marshalldirector · British · appt 2025-12-15
- PASSANISI, Giuliodirector · Italian · appt 2024-11-20
- RICE, Michael Danieldirector · Irish · appt 2025-06-30
- SUGRANES, Antoni Eliasdirector · British · appt 2024-11-20
- FITZPATRICK, Jasan(resigned)secretary · appt 2018-01-15
- SIBBALD, Moira Ramsay(resigned)secretary · British · appt 2013-06-24
- WYLIE, Jennifer(resigned)secretary · appt 2019-06-28
- BROUGHTON SECRETARIES LIMITED(resigned)corporate secretary · appt 2013-03-04
- PINSENT MASONS SECRETARIAL LIMITED(resigned)corporate secretary · appt 2017-07-25
- BAYLISS, Phillip(resigned)director · Australian · appt 2013-03-18
- ■Haut Investments 2 Limited75–100% sharescorporate PSC · England · ceased 2024-12-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LEGAL & GENERAL CAPITAL INVESTMENTS LIMITEDbeneficial owner
- PATRON HAUT LPbeneficial owner
- HAUT INVESTMENTS 2 LIMITEDbeneficial owner
- Haut Gp Limitedbeneficial owner
- LEGAL & GENERAL CAPITAL INVESTMENTS LIMITEDbeneficial owner
- HAUT INVESTMENTS LIMITEDbeneficial owner
- CALA HOMES COMMUNITIES (DIDCOT) LIMITEDbeneficial owner
- LEGAL & GENERAL HOMES HOLDINGS LIMITEDbeneficial owner
- CALA HOMES COMMUNITIES (CROWTHORNE) LIMITEDbeneficial owner
- CALA HOMES COMMUNITIES (SHRIVENHAM) LIMITEDbeneficial owner
- CALA HOMES COMMUNITIES (DIDCOT) LIMITEDbeneficial owner
- CALA HOMES COMMUNITIES (CROWTHORNE) LIMITEDbeneficial owner
- LEGAL & GENERAL HOMES HOLDINGS LIMITEDbeneficial owner
- CALA HOMES COMMUNITIES (SHRIVENHAM) LIMITEDbeneficial owner
- Mr Alan Samuel Waxmanbeneficial owner
- Mr Alan Samuel Waxmanbeneficial owner
- CALA GROUP LIMITEDbeneficial owner
- BANNER HOMES GROUP LIMITEDbeneficial owner
- CALA GROUP LIMITEDbeneficial owner
- BANNER HOMES GROUP LIMITEDbeneficial owner