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 4
  • 1
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (106 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Vuckovic, Nicholas Karl
    Solicitor born in January 1984
    Individual (74 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 47 offsprings)
    Person with significant control
    2022-11-04 ~ 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
  • 4
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Johnson-brett, Susan Karen
    Individual (18 offsprings)
    Officer
    2001-01-26 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 2
    Granville-grossman, Leonard Israel
    Director born in July 1927
    Individual
    Officer
    ~ 1994-05-08
    OF - Director → CIF 0
  • 3
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 4
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (5 offsprings)
    Officer
    1995-12-27 ~ 2004-08-16
    OF - Director → CIF 0
  • 5
    Doona, Paul Ernest
    Finance Director born in February 1952
    Individual (5 offsprings)
    Officer
    1995-12-27 ~ 1999-12-01
    OF - Director → CIF 0
    Doona, Paul Ernest
    Individual (5 offsprings)
    Officer
    1996-01-02 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 6
    Clarke, Stanley William, Sir
    Chairman born in June 1933
    Individual
    Officer
    1995-12-27 ~ 2004-04-23
    OF - Director → CIF 0
  • 7
    Clements, Mathew John
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2021-04-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Wood, Rupert Timothy
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2018-03-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Green, Antony Charles
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 10
    Granville Grossman, Renee Leonie
    Company Director born in February 1943
    Individual
    Officer
    1994-07-25 ~ 1995-12-27
    OF - Director → CIF 0
  • 11
    Prosser, Stephen Francis
    Surveyor born in January 1964
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Bloom, Geoffrey Philip
    Chartered Surveyor born in November 1947
    Individual
    Officer
    1995-08-24 ~ 1995-12-27
    OF - Director → CIF 0
  • 13
    Bush, Clive Edward
    Chartered Surveyor born in February 1959
    Individual (20 offsprings)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 14
    Mccormick, Lawrence Bernard
    Director (Retired Bank Manager) born in August 1931
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 15
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (28 offsprings)
    Officer
    2022-03-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 16
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (43 offsprings)
    Officer
    2015-05-06 ~ 2015-10-26
    OF - Director → CIF 0
  • 17
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual
    Officer
    2003-04-14 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 18
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 20
    Davis, Barry Charles
    Chartered Accountant born in January 1953
    Individual (6 offsprings)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
    Davis, Barry Charles
    Individual (6 offsprings)
    Officer
    ~ 1996-01-02
    OF - Secretary → CIF 0
  • 21
    Vice, Henry Anthony
    Company Director born in December 1930
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 22
    Froggatt, Richard Lindsay
    Executive Director born in February 1949
    Individual (9 offsprings)
    Officer
    1995-12-27 ~ 2006-07-05
    OF - Director → CIF 0
  • 23
    Dunn, Michael Edward
    Director born in June 1968
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 24
    Seddon, Timothy Alex
    Surveyor born in February 1965
    Individual (65 offsprings)
    Officer
    2016-11-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 25
    Joseland, Rupert
    Surveyor born in January 1970
    Individual (3 offsprings)
    Officer
    2006-05-04 ~ 2021-01-31
    OF - Director → CIF 0
  • 26
    Hudson, Robert Jan
    Director born in July 1973
    Individual (109 offsprings)
    Officer
    2015-10-26 ~ 2020-04-06
    OF - Director → CIF 0
  • 27
    Williams, Alan Raymond
    Investment Property Director born in October 1946
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ 2006-11-09
    OF - Director → CIF 0
  • 28
    Messent, Jon
    Individual (29 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 29
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    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
parent relation
Company in focus

CHAUCER ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CHAUCER ESTATES LIMITED
    Info
    Registered number 00456386
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    Private Limited Company incorporated on 1948-06-29 (77 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • CHAUCER ESTATES LIMITED
    S
    Registered number 00456386
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAWGRA (NO. 87) LIMITED - 1991-06-27
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.