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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 6
  • 1
    Flint, Natalie Jane
    Born in January 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Laugharne, Nicholas James
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Brocklebank, David Michael
    Born in February 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Bowen, David Alexander
    Born in November 1967
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Wainwright, Philip Michael
    Born in April 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 6
    MEGAHOLD LIMITED - 1984-08-22
    WATES BUILDING GROUP LIMITED - 1997-01-01
    icon of addressWates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (11 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 30
  • 1
    Wates, Jonathan Giles Macartney
    Marketing Director born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Wates, Paul Christopher Ronald
    Company Director born in March 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Cosh, Alan Peter
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-09-03
    OF - Director → CIF 0
  • 4
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-10-02
    OF - Director → CIF 0
  • 5
    Hewitt, Cara Louise
    Financial Controller born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Hudson, Yvonne
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-08
    OF - Director → CIF 0
  • 7
    Warren, Reginald James
    Managing Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 8
    Game, Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 9
    Ashton, Judith Caroline
    Town Planner born in August 1969
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 10
    Spencer, Jonathan Peter
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-04-11 ~ 1998-08-07
    OF - Director → CIF 0
  • 11
    Leach, Martin Geoffrey
    Operations Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 12
    Phipps, Paul David
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Plummer, Michael Charles
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2000-07-11
    OF - Director → CIF 0
  • 14
    Lord, Philip Smith
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Dearmer, Neil Andrew
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2004-01-05
    OF - Director → CIF 0
  • 16
    Andrews, Timothy William
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Davies, David Huw
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
    Davies, David Huw
    Chief Financial Officer
    Individual (7 offsprings)
    icon of calendar 2007-12-31 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 18
    Hutchinson, Colin William
    Company Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 1998-11-04
    OF - Director → CIF 0
  • 19
    Allen, David Owen
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    OF - Director → CIF 0
  • 20
    Wates, Andrew Trace Allan
    Director born in November 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2006-09-01
    OF - Director → CIF 0
  • 21
    Styant, Terry Ann
    Group General Counsel
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 22
    Tullah, Neville
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2001-12-12
    OF - Director → CIF 0
  • 23
    Mackie, William Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 24
    Sareen, Narinder Singh
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Secretary → CIF 0
  • 25
    Bowen, David Alexander
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 26
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2000-10-02
    OF - Secretary → CIF 0
    icon of calendar 2002-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 27
    Robertson, Dave Duncan Struan
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2004-01-16
    OF - Director → CIF 0
  • 28
    Wates, Timothy Andrew De Burgh
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2023-06-20
    OF - Director → CIF 0
  • 29
    Jarrett, John Michael
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2015-10-22
    OF - Director → CIF 0
    Jarrett, John Michael
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 30
    Davey, Martin Gerald
    Land Buyer born in June 1948
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-07-26
    OF - Director → CIF 0
parent relation
Company in focus

WATES DEVELOPMENTS LIMITED

Previous names
WATES BUILT HOMES LIMITED - 2000-03-02
WATES HOMES LIMITED - 2007-10-30
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • WATES DEVELOPMENTS LIMITED
    Info
    WATES BUILT HOMES LIMITED - 2000-03-02
    WATES HOMES LIMITED - 2000-03-02
    Registered number 00441484
    icon of addressWates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1947-08-30 (78 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • WATES DEVELOPMENTS LIMITED
    S
    Registered number 00441484
    icon of addressWates House, Station Approach, Leatherhead, Surrey, England, England, KT22 7SW
    CIF 1 CIF 2
  • WATES DEVELOPMENTS LIMITED
    S
    Registered number 00441484
    icon of addressWates House, Station Approach, Leatherhead, Surrey, England, KT22 7SW
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    STARBOSEVALE LIMITED - 1981-12-31
    icon of address11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Has significant influence or control → OE
  • 3
    WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED - 2020-11-26
    icon of addressWates House, Station Approach, Leatherhead
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Has significant influence or control → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MILLER DIDCOT LIMITED - 2015-10-14
    DMWSL 797 LIMITED - 2015-09-08
    MILLER HOMES (DIDCOT) LIMITED - 2016-05-05
    icon of address2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-06-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    icon of address2 Centro Place, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-02-22 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    icon of address2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address2 Centro Park, Pride Park, Derby, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    WATES (WALSHES) LLP - 2022-01-07
    icon of address11 Tower View, West Malling, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-08-10 ~ now
    CIF 6 - LLP Designated Member → ME
  • 11
    icon of addressWates House, Station Approach, Leatherhead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 12
    WATES (HUNGERFORD) LIMITED - 2021-11-03
    icon of addressWates House, Station Approach, Leatherhead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 13
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Has significant influence or control → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 14
    BLAKE HOMES LIMITED - 1979-12-31
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Has significant influence or control → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 15
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 16
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Has significant influence or control → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 17
    WATES (CRAWLEY) LIMITED - 1987-07-03
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Has significant influence or control → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 18
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Has significant influence or control → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 19
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Has significant influence or control → OE
  • 21
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Has significant influence or control → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 23
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Has significant influence or control → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 24
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Has significant influence or control → OE
  • 25
    WATES HOMES (ODIHAM) LIMITED - 2024-11-25
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Has significant influence or control → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 26
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 27
    LURCHFRONT LIMITED - 1988-08-19
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Has significant influence or control → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 28
    KILOHOLD LIMITED - 1984-08-22
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Has significant influence or control → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 29
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    APCA LIMITED - 2011-11-21
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-27
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    icon of addressBarratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-27
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BARRATT (WORTHING) LIMITED - 2012-11-28
    icon of addressBarratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-27
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WATES (THAME) LIMITED - 2010-02-23
    icon of addressBarratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-27
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LINDEN JVCO NO1 LIMITED - 2017-12-15
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2018-05-24
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-24
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-06-30 ~ 2018-05-24
    CIF 7 - LLP Designated Member → ME
  • 7
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-06 ~ 2018-05-24
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LINDEN JVCO NO2 LIMITED - 2018-01-26
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-03-05 ~ 2018-04-13
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-24
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-24
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-24
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-24
    CIF 5 - LLP Designated Member → ME
  • 12
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-24
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2017-07-25 ~ 2018-05-24
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-24
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-24
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LINDEN JV NO3 LLP - 2017-07-07
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-29 ~ 2018-05-24
    CIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-06-29 ~ 2018-05-24
    CIF 8 - LLP Designated Member → ME
  • 17
    GT PARTNERSHIPS JV NO4 LLP - 2017-05-19
    LINDEN (ROYSTON) LLP - 2018-07-04
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-04 ~ 2018-05-24
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-01-04 ~ 2018-05-24
    CIF 3 - LLP Designated Member → ME
  • 18
    LINDEN JV NO1 LLP - 2017-01-13
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-05-24
    CIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-02-01 ~ 2018-05-24
    CIF 9 - LLP Designated Member → ME
  • 19
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-24
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-24
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LINDEN NO1 LIMITED - 2017-07-24
    LINDEN WATES (LONGHEDGE) LIMITED - 2017-01-26
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-05-24
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-24
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED - 2010-03-17
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-24
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address11 Tower View Kings Hill, West Malling, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-27 ~ 2024-12-19
    CIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-02-27 ~ 2024-12-19
    CIF 4 - LLP Designated Member → ME
  • 25
    icon of addressInhurst House, Brimpton Road, Baughurst, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-03-08 ~ 2019-04-05
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE

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