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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
Active 3
  • 1
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Floydd, William James Spencer
    Born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    icon of address500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Hague, William George
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 2
    Stone, Stephen
    Managing Director born in February 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 5
    Littler, John Clive
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2003-08-27
    OF - Director → CIF 0
  • 6
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Halsey, Anthony Michael James
    Individual
    Officer
    icon of calendar ~ 1994-03-02
    OF - Secretary → CIF 0
  • 9
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 10
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 11
    Shaw, Gordon Peter
    Chartered Secretary born in February 1932
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 1995-08-31
    OF - Director → CIF 0
    Shaw, Gordon Peter
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 12
    Cutler, Michael John
    Chartered Secretary born in July 1949
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1999-08-23
    OF - Director → CIF 0
  • 13
    Freshney, Michael John
    Property Developer born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-02
    OF - Director → CIF 0
  • 14
    Doyle, Kevin John Martin
    Chartered Accountant born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-03-02
    OF - Director → CIF 0
  • 15
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 16
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-03-22 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CREST HOMES (SOUTH EAST) LIMITED

Previous names
CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
C.H. PEARCE (HOMES) LIMITED - 2003-02-14
Standard Industrial Classification
74990 - Non-trading Company

  • CREST HOMES (SOUTH EAST) LIMITED
    Info
    CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
    C.H. PEARCE (HOMES) LIMITED - 1986-04-28
    Registered number 00917085
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1967-10-04 (58 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.