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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 9
  • 1
    Calladine, Matthew
    Born in May 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Rhys Bernard
    Born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccormack, Darren Lee
    Born in January 1982
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Garrett, Simon John
    Born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Malton, Gerald Anthony
    Born in December 1960
    Individual (72 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Robert Kenneth
    Born in October 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Baxter, Jonathan Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Spring, Jonathan Andrew
    Born in October 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Director → CIF 0
  • 9
    GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
    OVAL (1598) LIMITED - 2000-12-14
    icon of address50, Lancaster Road, Enfield, England
    Active Corporate (9 parents, 54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Casey, Stephen Charles
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Blakey, Michael
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Leeder, David John
    Accountant born in May 1956
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2009-09-30
    OF - Director → CIF 0
    Leeder, David John
    Accountant
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 4
    Vickers, Jeremy Philip Hilton
    Director born in May 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-07-24
    OF - Director → CIF 0
    Vickers, Jeremy Philip Hilton
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 5
    Bryant, James Richard Stansfeld
    Financial Adviser born in October 1941
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
    Bryant, James Richard Stansfeld
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 6
    Gee, Jeremy Simon
    Sales Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-17
    OF - Director → CIF 0
  • 7
    Smith, Martin Richard
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Walker, Michael Raymond
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Dulcken, Nicholas Martin
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Holliday, James Thomas
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2016-03-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Clough, Richard Stanley
    Accountant born in July 1946
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Edmondson, Paul William
    Chartered Surveyor born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Hide, Susan Gaynor
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 14
    Tipping, David Keith
    Company Secretary born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2006-02-07
    OF - Director → CIF 0
    Tipping, David Keith
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 15
    Westcott, Richard Henry
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2004-01-31
    OF - Director → CIF 0
  • 16
    Cheney, Elizabeth Barbara
    Individual
    Officer
    icon of calendar 2017-04-24 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 17
    Sidders, Martin John
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2014-06-19
    OF - Director → CIF 0
    Sidders, Martin John
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 18
    Potter, Stephen Conrad
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Paterson, Richard James
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ANGLIA SECURE HOMES (SOUTH EAST) LIMITED

Previous names
FERNDALE GARDEN HOMES LIMITED - 1985-03-15
ALFRED MCALPINE RETIREMENT HOMES LIMITED - 1988-11-10
ROCHESTER STADIUM LIMITED - 1981-12-31
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ANGLIA SECURE HOMES (SOUTH EAST) LIMITED
    Info
    FERNDALE GARDEN HOMES LIMITED - 1985-03-15
    ALFRED MCALPINE RETIREMENT HOMES LIMITED - 1985-03-15
    ROCHESTER STADIUM LIMITED - 1985-03-15
    Registered number 00309255
    icon of address50 Lancaster Road, Enfield, Middlesex EN2 0BY
    PRIVATE LIMITED COMPANY incorporated on 1936-01-13 (89 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • ANGLIA SECURE HOMES (SOUTH EAST) LIMITED
    S
    Registered number 309255
    icon of address50, Lancaster Road, Enfield, England, EN2 0BY
    Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 1
  • ANGLIA SECURE HOMES (SOUTH EAST) LIMITED
    S
    Registered number 00309255
    icon of address50, Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address50 Lancaster Road, Enfield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.