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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 15
  • 1
    Todd, Alan Russell
    Company Director born in October 1938
    Individual (13 offsprings)
    Officer
    (before 1991-05-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Peck, Graham Charles
    Born in April 1986
    Individual (174 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Prescot, Nigel Kenrick Grosvenor
    Director born in April 1962
    Individual (60 offsprings)
    Officer
    2017-05-19 ~ 2022-10-10
    OF - Director → CIF 0
  • 4
    Denness, Russell Kane
    Company Director born in March 1959
    Individual (86 offsprings)
    Officer
    2014-01-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Carey, Allan Robert
    Individual (139 offsprings)
    Officer
    (before 1991-05-11) ~ 2020-09-30
    OF - Secretary → CIF 0
  • 6
    Timms, Anthony John
    Civil Servant born in October 1940
    Individual (62 offsprings)
    Officer
    2001-08-31 ~ 2005-12-20
    OF - Director → CIF 0
  • 7
    Constantine, Nigel Loudon
    Company Director born in June 1954
    Individual (48 offsprings)
    Officer
    2001-06-04 ~ 2017-05-19
    OF - Director → CIF 0
  • 8
    Thomas, Steven Michael
    Individual (64 offsprings)
    Officer
    2020-09-30 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 9
    Boakes, Caroline Jane Bailey
    Individual (19 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Watts, Adrian
    Born in March 1970
    Individual (65 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Ratcliffe, John Brotherton
    Company Director born in November 1919
    Individual (13 offsprings)
    Officer
    (before 1991-05-11) ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Simson, John Henry Francis
    Company Director born in October 1931
    Individual (22 offsprings)
    Officer
    (before 1991-05-11) ~ 2001-06-04
    OF - Director → CIF 0
  • 13
    Yallop, Andrew William
    Director born in August 1947
    Individual (44 offsprings)
    Officer
    2005-12-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    CROUDACE HOMES LIMITED
    - now 00813521
    CROUDACE LIMITED - 2004-12-16
    Croudace House, Tupwood Lane, Caterham, England
    Active Corporate (43 parents, 82 offsprings)
    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
  • 15
    CONSTANTINE LAND LIMITED
    - now 00334258 03676844
    LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    First Floor River Court, Mill Lane, Godalming, England
    Active Corporate (16 parents, 14 offsprings)
    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
parent relation
Company in focus

SUMMIT HOMES LIMITED

Period: 1988-06-07 ~ now
Company number: 00801991
Registered names
SUMMIT HOMES LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • SUMMIT HOMES LIMITED
    Info
    SUMMIT HOLDINGS LIMITED - 1988-06-07
    SUMMIT HOMES LIMITED - 1988-06-07
    Registered number 00801991
    Croudace House, Tupwood Lane, Caterham, Surrey CR3 6XQ
    PRIVATE LIMITED COMPANY incorporated on 1964-04-22 (61 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.