Ownership resolves 26 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 16
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 8
- Same address
- 3
- UBO hops
- 26
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-04-25
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 76 Hagley Road, Birmingham, West Midlands, B16 8LU
CALTHORPE DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2000-04-25 (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.
- CALTHORPE DEVELOPMENTS LIMITED
- CALTHORPE DEVELOPMENTS 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.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03979052
- Status
- active
- Type
- ltd
- Incorporated
- 2000-04-25
- Registered office
- 76 Hagley Road, Birmingham, West Midlands, B16 8LU
- SIC
- 68209
- WOOLDRIDGE, David Iansecretary · appt 2021-11-19
- ALLISON, Gerald Anthonydirector · British · appt 2017-09-29
- CLARK, Philip Johndirector · British · appt 2023-09-21
- COOPER, Haydn Johndirector · British · appt 2020-07-13
- HAY-PLUMB, Paula Mariadirector · British · appt 2017-09-29
- WOOLDRIDGE, David Iandirector · English · appt 2020-05-15
- BENNETT, Michael Thomas(resigned)secretary · appt 2019-05-23
- LEE, Mark Samuel Wilton(resigned)secretary · British · appt 2009-06-01
- READMAN, Alison Mary(resigned)secretary · British · appt 2000-06-02
- WOOLHOUSE, Martin Brennan(resigned)secretary · appt 2009-10-01
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 2000-04-25
- ALLEN, John Richard(resigned)director · British · appt 2000-07-03
- ●Sir Euan Hamilton Anstruther- Gough- Calthorpe Btsignificant influence or control as trustindividual PSC · since 2016-10-01
- ■Calthorpe Estates Cf Nominee No. 1 Limited25–50% sharescorporate PSC · England · ceased 2017-09-29 · trace owners →
- ■Calthorpe Estates Cf Nominee No. 2 Limited25–50% sharescorporate PSC · England · ceased 2017-09-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
19 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.
- Mr Gerald Anthony Allisonbeneficial owner
- BALRACH LIMITEDbeneficial owner
- Mrs Paula Maria Hay-Plumbbeneficial owner
- Mr Philip John Clarkbeneficial owner
- KENILWORTH COURT NOMINEE LIMITEDbeneficial owner
- CALTHORPE PROPERTY COMPANY LIMITEDbeneficial owner
- CALTHORPE EDGBASTON MILL LIMITEDbeneficial owner
- Mr Andrew John Parkerbeneficial owner
- Euan Hamilton Anstruther-Gough-Calthorpe Bt.beneficial owner
- Mr Andrew Ashendenbeneficial owner
- Mr Roderick David Kentbeneficial owner
- KENILWORTH COURT NOMINEE LIMITEDbeneficial owner
- CALTHORPE EDGBASTON MILL LIMITEDbeneficial owner
- CALTHORPE PROPERTY COMPANY LIMITEDbeneficial owner
- BALRACH LIMITEDbeneficial owner
- Mrs Paula Maria Hay-Plumbbeneficial owner
- Gerald Anthony Allisonbeneficial owner
- Philip John Clarkbeneficial owner
- CALTHORPE EDGBASTON MILL LIMITEDbeneficial owner