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
    Stone, Stephen
    Managing Director born in February 1954
    Individual (18 offsprings)
    Officer
    2009-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    2008-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    2009-03-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC
    - 2007-05-09
    Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9
  • 1
    Littler, John Clive
    Company Director born in August 1943
    Individual
    Officer
    1999-01-08 ~ 2003-08-27
    OF - Director → CIF 0
  • 2
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Hague, William George
    Individual
    Officer
    1995-09-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 5
    Cripps, Bernard John
    Company Director born in January 1933
    Individual
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 6
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 7
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 8
    Shaw, Gordon Peter
    Chartered Secretary born in February 1932
    Individual
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
    Shaw, Gordon Peter
    Individual
    Officer
    ~ 1995-09-01
    OF - Secretary → CIF 0
  • 9
    Cutler, Michael John
    Chartered Secretary born in July 1949
    Individual
    Officer
    1995-09-01 ~ 1999-08-23
    OF - Director → CIF 0
parent relation
Company in focus

YAWBROOK LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • YAWBROOK LIMITED
    Info
    Registered number 00976802
    Crest House, Pyrcroft Road, Chertsey, Surrey KT16 9GN
    Private Limited Company incorporated on 1970-04-10 and dissolved on 2020-01-14 (49 years 9 months). The company status is Dissolved.
    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.