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 3
  • 1
    Floydd, William James Spencer
    Chartered Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Person with significant control
    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 30
  • 1
    Stone, Stephen
    Managing Director born in February 1954
    Individual (18 offsprings)
    Officer
    2001-01-23 ~ 2006-01-13
    OF - Director → CIF 0
    2009-01-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Day, Stephen Gary
    Development Director born in April 1959
    Individual (2 offsprings)
    Officer
    2000-01-05 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Cawley, Elizabeth Ann
    Sales And Marketing Director born in January 1964
    Individual
    Officer
    1997-11-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 4
    Jones, Mark Roger
    Finance Director born in August 1963
    Individual
    Officer
    1995-11-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 5
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 6
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    2003-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual
    Officer
    1995-05-01 ~ 2001-01-23
    OF - Director → CIF 0
  • 8
    Blincoe, William Frederick
    Town Planner/Developer born in July 1954
    Individual
    Officer
    1998-09-01 ~ 1999-04-29
    OF - Director → CIF 0
  • 9
    Cowen, Charles Eric
    Builder born in July 1920
    Individual
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 10
    Halsey, Anthony Michael James
    Individual
    Officer
    1995-08-15 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 11
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (17 offsprings)
    Officer
    2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 12
    Hague, William George
    Individual
    Officer
    2001-06-18 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 13
    Carter, John David William
    Land Executive born in October 1961
    Individual (22 offsprings)
    Officer
    1994-11-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 14
    Bonser, Anthony Melvyn
    Sales & Marketing Director born in August 1956
    Individual
    Officer
    2000-05-22 ~ 2000-09-01
    OF - Director → CIF 0
  • 15
    Whittaker, David John
    Land Director born in April 1964
    Individual (20 offsprings)
    Officer
    2000-03-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Freshney, Michael John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1995-06-29
    OF - Director → CIF 0
  • 17
    Mccarthy, Dennis Florence
    Property Developer born in August 1942
    Individual
    Officer
    1994-11-01 ~ 1995-11-10
    OF - Director → CIF 0
  • 18
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1996-02-29
    OF - Director → CIF 0
    2006-01-13 ~ 2011-01-19
    OF - Director → CIF 0
  • 19
    Vincent, Tony
    Construction Director born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 20
    Rogers, Colin John
    Chairman born in October 1956
    Individual (2 offsprings)
    Officer
    1996-02-28 ~ 1996-10-31
    OF - Director → CIF 0
  • 21
    Callcutt, Paul
    Company Director Solicitor born in December 1949
    Individual
    Officer
    2002-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    2009-01-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 24
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual
    Officer
    1994-11-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 25
    Cowen, Marjorie Amelia
    Director born in July 1922
    Individual
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
    Cowen, Marjorie Amelia
    Individual
    Officer
    ~ 1994-11-01
    OF - Secretary → CIF 0
  • 26
    Smith, Gillian Linda
    Director born in August 1959
    Individual
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 27
    South, Angela
    Marketing Director born in April 1962
    Individual (21 offsprings)
    Officer
    1995-11-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 28
    Shaw, Gordon Peter
    Individual
    Officer
    1994-11-01 ~ 1995-08-15
    OF - Secretary → CIF 0
  • 29
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 30
    Davies, Nigel Govan
    Property Developer born in June 1945
    Individual
    Officer
    1994-11-01 ~ 1995-11-10
    OF - Director → CIF 0
parent relation
Company in focus

CREST HOMES (NORTHERN) LIMITED

Previous name
C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
Standard Industrial Classification
74990 - Non-trading Company

  • CREST HOMES (NORTHERN) LIMITED
    Info
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    Registered number 00546302
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    Private Limited Company incorporated on 1955-03-23 (70 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.