---
title: "CALA GROUP (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/024a2ef0-dbb3-5f27-8d0d-d0cff5351ed7
json: https://whiteintel.dev/api/public/dossier/024a2ef0-dbb3-5f27-8d0d-d0cff5351ed7
identifier: oo:GB-COH-08428265
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CALA GROUP (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08428265`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/024a2ef0-dbb3-5f27-8d0d-d0cff5351ed7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/024a2ef0-dbb3-5f27-8d0d-d0cff5351ed7  

## Ownership & control

### Owners / controllers

- **HAUT INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/00451f73-e1a0-592a-8c4f-638eb940b5fd
- **HAUT INVESTMENTS 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/83a7b9b1-3a29-551a-8037-fb7e31e7c5b0
- **HAUT INVESTMENTS 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83a7b9b1-3a29-551a-8037-fb7e31e7c5b0
- **FERGUSON BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17ff2eed-8416-5884-8002-b7d28b3e6d5f
- **HAUT INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00451f73-e1a0-592a-8c4f-638eb940b5fd

### Holdings / subsidiaries

- **CALA HOMES COMMUNITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/715af6c8-4103-5d95-bbdb-1e1572a70e8d
- **CALA HOMES COMMUNITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/715af6c8-4103-5d95-bbdb-1e1572a70e8d
- **CALA 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f26c6a2-1411-515d-acb7-9abe6e1aa012

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08428265`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-03-04
- **Registered office:** Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX
- **SIC:** 41202

### Officers

- JOHNSON, Charlotte Emma Scott — secretary · appointed 2023-01-01
- GREEN, Stephen Edward Timothy — director · British · appointed 2024-11-20
- NICHOLSON, Thomas Marshall — director · British · appointed 2025-12-15
- PASSANISI, Giulio — director · Italian · appointed 2024-11-20
- RICE, Michael Daniel — director · Irish · appointed 2025-06-30
- SUGRANES, Antoni Elias — director · British · appointed 2024-11-20
- FITZPATRICK, Jasan — secretary · appointed 2018-01-15 · resigned 2019-06-28
- SIBBALD, Moira Ramsay — secretary · British · appointed 2013-06-24 · resigned 2017-07-24
- WYLIE, Jennifer — secretary · appointed 2019-06-28 · resigned 2023-01-01
- [BROUGHTON SECRETARIES LIMITED](https://whiteintel.dev/entity/024a87a9-4fd4-509e-90c6-d2bde5d49d1b) — corporate secretary · appointed 2013-03-04 · resigned 2013-06-24
- [PINSENT MASONS SECRETARIAL LIMITED](https://whiteintel.dev/entity/4cd3ee32-bc25-581b-95e6-0c580796349e) — corporate secretary · appointed 2017-07-25 · resigned 2018-02-05
- BAYLISS, Phillip — director · Australian · appointed 2013-03-18 · resigned 2016-07-19
- BROWN, Alan Duke — director · British · appointed 2013-03-18 · resigned 2018-04-30
- COLLINS, Aubrey Mark — director · British · appointed 2013-03-18 · resigned 2018-03-12
- COLOMBO, Matteo Charles — director · British · appointed 2016-03-11 · resigned 2020-06-24
- FITZPATRICK, Jasan — director · British · appointed 2019-06-17 · resigned 2020-06-24
- FRY, Anthony Michael — director · British · appointed 2013-03-18 · resigned 2015-10-31
- HARDAKER-JONES, Emma — director · British · appointed 2018-03-20 · resigned 2024-10-31
- LAW, Shane Edward — director · British · appointed 2013-03-04 · resigned 2013-03-18
- MASON, Laura — director · British · appointed 2023-03-23 · resigned 2024-10-31

### Beneficial owners (Persons with Significant Control)

- [Ferguson Bidco Limited](https://whiteintel.dev/entity/17ff2eed-8416-5884-8002-b7d28b3e6d5f) — 75–100% shares · corporate PSC · England — since 2024-12-24
- [Haut Investments 2 Limited](https://whiteintel.dev/entity/83a7b9b1-3a29-551a-8037-fb7e31e7c5b0) — 75–100% shares · corporate PSC · England — ceased 2024-12-24
- [Haut Investments Limited](https://whiteintel.dev/entity/00451f73-e1a0-592a-8c4f-638eb940b5fd) — 75–100% shares · corporate PSC · England — ceased 2018-03-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08428265
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08428265

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALA GROUP (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/024a2ef0-dbb3-5f27-8d0d-d0cff5351ed7 · Structured JSON: https://whiteintel.dev/api/public/dossier/024a2ef0-dbb3-5f27-8d0d-d0cff5351ed7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._