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
    Smith, Michael John
    Company Director born in January 1975
    Individual (306 offsprings)
    Officer
    2022-01-14 ~ now
    OF - director → CIF 0
  • 2
    Nichols, Julia
    Company Director born in December 1974
    Individual (307 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 3
    Davison, Tracy Lazelle
    Individual (316 offsprings)
    Officer
    2001-07-20 ~ now
    OF - secretary → CIF 0
  • 4
    COUNTY HOMES (KENT) LIMITED - 1987-09-17
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents, 1 offspring)
    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 23
  • 1
    Calvert, Andrew Richard John
    Chartered Accountant born in September 1951
    Individual
    Officer
    1996-05-31 ~ 1998-08-27
    OF - director → CIF 0
  • 2
    Baseley, Stewart Antony
    Property Developer born in November 1958
    Individual (8 offsprings)
    Officer
    ~ 1998-06-26
    OF - director → CIF 0
  • 3
    Webb, Dennis Michael
    Company Director born in February 1940
    Individual
    Officer
    1996-05-31 ~ 1999-10-28
    OF - director → CIF 0
  • 4
    Broadbent, Walter Louis Farndon
    Company Secretary born in February 1963
    Individual (5 offsprings)
    Officer
    1996-09-01 ~ 1999-01-22
    OF - director → CIF 0
    Broadbent, Walter Louis Farndon
    Individual (5 offsprings)
    Officer
    1996-09-30 ~ 1999-01-22
    OF - secretary → CIF 0
  • 5
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2022-01-14
    OF - director → CIF 0
  • 6
    Smith, Nicholas Howard
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    1995-02-23 ~ 2001-05-11
    OF - director → CIF 0
  • 7
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    2002-05-01 ~ 2006-12-29
    OF - director → CIF 0
    2010-01-01 ~ 2016-09-30
    OF - director → CIF 0
  • 8
    Low, John David
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2001-06-01
    OF - director → CIF 0
  • 9
    Scregg, Nicholas Robert
    Chartered Town Planner born in March 1955
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 10
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - director → CIF 0
  • 11
    Grewer, Geoffrey
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    2001-03-19 ~ 2001-10-01
    OF - director → CIF 0
    Grewer, Geoffrey
    Individual (2 offsprings)
    Officer
    2001-05-18 ~ 2002-05-01
    OF - secretary → CIF 0
  • 12
    Garner, Laurence Edwin
    Chartered Accountant born in March 1947
    Individual
    Officer
    1999-01-22 ~ 2001-10-01
    OF - director → CIF 0
    Garner, Laurence Edwin
    Chartered Accountant
    Individual
    Officer
    1999-01-22 ~ 2001-05-18
    OF - secretary → CIF 0
  • 13
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2013-04-18
    OF - director → CIF 0
  • 14
    Brown, Ian
    Individual (5 offsprings)
    Officer
    ~ 1992-10-15
    OF - secretary → CIF 0
  • 15
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (38 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - director → CIF 0
  • 16
    Stenhouse, Richard Paul
    Accountant born in January 1971
    Individual (36 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - director → CIF 0
  • 17
    Cordy, Richard Miles
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2000-10-03 ~ 2001-06-14
    OF - director → CIF 0
  • 18
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - director → CIF 0
  • 19
    Watt, Stephen
    Managing Director born in March 1957
    Individual (8 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    OF - director → CIF 0
  • 20
    White, John
    Director born in March 1951
    Individual (48 offsprings)
    Officer
    2001-06-05 ~ 2009-12-31
    OF - director → CIF 0
  • 21
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual
    Officer
    ~ 1996-09-30
    OF - director → CIF 0
    Bak, Paul Mario
    Individual
    Officer
    1992-10-15 ~ 1996-09-30
    OF - secretary → CIF 0
  • 22
    Smith, David John
    Accountant born in April 1958
    Individual (4795 offsprings)
    Officer
    1998-08-27 ~ 2001-03-19
    OF - director → CIF 0
  • 23
    Wood, John Meredyth
    Chartered Surveyor born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - director → CIF 0
parent relation
Company in focus

CHARLES CHURCH RESIDENTIAL DEVELOPMENTS LIMITED

Previous name
PHYLROSINA PROPERTY CO.LIMITED - 1993-06-04
Standard Industrial Classification
99999 - Dormant Company

  • CHARLES CHURCH RESIDENTIAL DEVELOPMENTS LIMITED
    Info
    PHYLROSINA PROPERTY CO.LIMITED - 1993-06-04
    Registered number 00779479
    Persimmon House, Fulford, York YO19 4FE
    Private Limited Company incorporated on 1963-11-01 (61 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.