---
title: "CALA 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f26c6a2-1411-515d-acb7-9abe6e1aa012
json: https://whiteintel.dev/api/public/dossier/6f26c6a2-1411-515d-acb7-9abe6e1aa012
identifier: oo:GB-COH-08428297
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CALA 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08428297`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f26c6a2-1411-515d-acb7-9abe6e1aa012  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f26c6a2-1411-515d-acb7-9abe6e1aa012  

## Ownership & control

### Owners / controllers

- **CALA GROUP (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/024a2ef0-dbb3-5f27-8d0d-d0cff5351ed7

### Holdings / subsidiaries

- **CALA GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c16f0ab-611d-5a78-8361-7c05fbc79ad7
- **BANNER HOMES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/480eaf03-01ad-5942-a03d-cfe8360ff321
- **CALA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c16f0ab-611d-5a78-8361-7c05fbc79ad7
- **BANNER HOMES GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/480eaf03-01ad-5942-a03d-cfe8360ff321

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

A **35-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:** `08428297`
- **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
- NICHOLSON, Thomas Marshall — director · British · appointed 2025-12-15
- RICE, Michael Daniel — director · Irish · appointed 2025-06-30
- 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 2016-04-25 · resigned 2020-08-26
- FRY, Anthony Michael — director · British · appointed 2013-03-18 · resigned 2015-10-31
- LAW, Shane Edward — director · British · appointed 2013-03-04 · resigned 2013-03-18
- POLLOCK, John Brackenridge — director · British · appointed 2014-06-24 · resigned 2015-04-17
- REID, John Graham Gunn — director · British · appointed 2013-03-18 · resigned 2018-10-31
- STANWORTH, Paul Robertson — director · British · appointed 2015-06-25 · resigned 2016-03-11
- STANWORTH, Paul Robertson — director · British · appointed 2013-03-18 · resigned 2014-06-24
- STODDART, Neil John — director · British · appointed 2018-04-30 · resigned 2025-09-01
- SZKURNIK, Jonatas — director · Brazilian · appointed 2013-03-18 · resigned 2018-03-12

### Beneficial owners (Persons with Significant Control)

- [Cala Group (Holdings) Limited](https://whiteintel.dev/entity/024a2ef0-dbb3-5f27-8d0d-d0cff5351ed7) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08428297
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08428297

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CALA 1 LIMITED** — https://whiteintel.dev/entity/6f26c6a2-1411-515d-acb7-9abe6e1aa012 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALA 1 LIMITED**. Human view: https://whiteintel.dev/entity/6f26c6a2-1411-515d-acb7-9abe6e1aa012 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f26c6a2-1411-515d-acb7-9abe6e1aa012._

_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"._