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 10
  • 1
    Burling, Andrew
    Not Stated born in April 1967
    Individual (10 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Hockney, Stuart
    Construction Director born in March 1966
    Individual (1 offspring)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Lara Helen
    Managing Director born in May 1983
    Individual (3 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Warburton, Jonathan Mark
    Management Consultant born in May 1961
    Individual (17 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Hagerup, James Lars
    Sales Director born in May 1971
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Dyson, Simon Geoffrey
    Builder born in January 1975
    Individual (7 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Capps, Simon James
    Accountant born in August 1969
    Individual (12 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Mrs Jacqueline Diana Dyson
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Marshall, Nicola Louise
    Solicitor (Non Practising) born in February 1978
    Individual (4 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Powton, Sarah
    Individual (2 offsprings)
    Officer
    1999-05-21 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bond, Peter Lucien
    Born in November 1957
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Maw, Graham Hamilton
    Managing Director born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Dyson, Geoffrey Frederick
    Chartered Builder born in April 1949
    Individual
    Officer
    ~ 2021-08-13
    OF - Director → CIF 0
    Mr Geoffrey Frederick Dyson
    Born in April 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Greenwood, Howard Mark
    Certified Accountant born in November 1948
    Individual (1 offspring)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 5
    Cook, Paul James
    Company Secretary born in August 1963
    Individual (1 offspring)
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
    Cook, Paul James
    Individual (1 offspring)
    Officer
    ~ 1999-05-21
    OF - Secretary → CIF 0
  • 6
    Logan, David Edward
    Born in January 1951
    Individual
    Officer
    2009-11-01 ~ 2019-01-09
    OF - Director → CIF 0
parent relation
Company in focus

CYDEN HOMES LIMITED

Previous names
CHARTDALE PROPERTIES LIMITED - 2009-11-08
CHARTDALE HOMES YORKSHIRE LIMITED - 2006-07-24
CHARTDALE CONSTRUCTION LIMITED - 1993-01-12
W.& J.SIMONS(EASTERN)LIMITED - 1987-09-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • CYDEN HOMES LIMITED
    Info
    CHARTDALE PROPERTIES LIMITED - 2009-11-08
    CHARTDALE HOMES YORKSHIRE LIMITED - 2006-07-24
    CHARTDALE CONSTRUCTION LIMITED - 1993-01-12
    W.& J.SIMONS(EASTERN)LIMITED - 1987-09-29
    Registered number 00733540
    Unit 1 Laceby Business Park, Laceby, Grimsby, N E Lincolnshire DN37 7DP
    Private Limited Company incorporated on 1962-08-27 (62 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • CYDEN HOMES LIMITED
    S
    Registered number 00733540
    Unit 1 Laceby Buisness Park, Grimsby Road, Laceby, Grimsby, England, DN37 7DP
    Limited Company in Companie House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Unit 1 Laceby Business Park Grimsby Road, Laceby, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-12-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit 1 Laceby Business Park Grimsby Road, Laceby, Grimsby, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    CONTACTZONE LIMITED - 1987-10-16
    Unit 1 Laceby Business Park, Laceby, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,660 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    CYDEN HOMES LIMITED - 2009-11-08
    Unit 1 Laceby Business Park, Laceby, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50,590 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    Unit 1 Laceby Business Park Grimsby Road, Laceby, Grimsby, N E Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-08-05 ~ now
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    LANGTON HILL AT HORNCASTLE MANAGEMENT COMPANY LIMITED - 2017-03-15
    Unit 1 Laceby Business Park Grimsby Road, Laceby, Grimsby, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    Unit 1 Laceby Business Park Grimsby Road, Laceby, Grimsby, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    C/o Scotts Property Llp, Town Hall Square, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-03-25 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    Unit 1 Laceby Business Park Grimsby Road, Laceby, Grimsby, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    Unit 1 Laceby Business Park Grimsby Road, Laceby, Grimsby, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    C/o Scotts Property Llp, Town Hall Street, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-06-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    THE HIDE AT WALTHAM MANAGEMENT COMPANY LIMITED - 2022-10-20
    Unit 1 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    C/o Scotts Property Llp, 12 Town Hall Street, Grimsby, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,816 GBP2023-10-31
    Person with significant control
    2017-04-27 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    C/o Cyden Homes Limited Unit 1 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
Ceased 3
  • 1
    C/o Scotts Property Llp, Town Hall Street, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,501 GBP2023-10-31
    Person with significant control
    2017-08-22 ~ 2022-11-01
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    C/o Scotts Property Llp, 12 Town Hall Street, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,737 GBP2023-10-31
    Person with significant control
    2021-03-25 ~ 2021-10-29
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    C/o Scotts Property Llp, 12 Town Hall Street, Grimsby, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,557 GBP2023-10-31
    Person with significant control
    2021-03-25 ~ 2022-10-31
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.