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 6
  • 1
    Dalton, Raymond Charles Russell
    Company Director born in January 1934
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Skinner, Daniel
    Land Manager born in December 1978
    Individual (9 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Dalton, William Raymond
    Property Development born in February 1985
    Individual (29 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Hillman, Jamie Andrew
    Head Of Commercial born in August 1983
    Individual (8 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Dalton, Anita Jane
    Company Director born in June 1945
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    GADE INVESTMENTS LIMITED - 2021-10-29
    DALTON ACQUISITIONS LIMITED - 2013-07-15
    Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Parker, Robert Leslie
    Quantity Surveyor born in April 1952
    Individual (27 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 2
    Whitehead, Sonia
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 3
    Dalton, Anita Jane
    Individual (6 offsprings)
    Officer
    2000-06-23 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 4
    Barnes, Elizabeth May
    Individual
    Officer
    ~ 2000-06-23
    OF - Secretary → CIF 0
  • 5
    Kenny, Nick
    Individual
    Officer
    2024-09-24 ~ 2025-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

GADE HOMES LIMITED

Previous names
GADE PROPERTY DEVELOPMENTS LIMITED - 2021-11-04
GADE INVESTMENTS LIMITED - 2013-06-24
FINLINSON GROUP LIMITED - 1992-01-20
ARROWSIDES PROPERTY CO.LIMITED - 1983-03-14
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • GADE HOMES LIMITED
    Info
    GADE PROPERTY DEVELOPMENTS LIMITED - 2021-11-04
    GADE INVESTMENTS LIMITED - 2013-06-24
    FINLINSON GROUP LIMITED - 1992-01-20
    ARROWSIDES PROPERTY CO.LIMITED - 1983-03-14
    Registered number 01007961
    Amersham House, Mill Street, Berkhamsted, Hertfordshire HP4 2DT
    Private Limited Company incorporated on 1971-04-15 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • GADE HOMES LIMITED
    S
    Registered number 1007961
    Amersham House, Mill Street, Berkhamsted, HP4 2DT
    Limited in United Kingdom
    CIF 1
    Private Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    WOODBUILD LIMITED - 1976-12-31
    Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    GADE HOMES (BUSHEY) LTD - 2021-11-08
    Amersham House, Mill Street, Berkhamsted, Herts, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,748 GBP2020-09-30
    Person with significant control
    2020-01-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Amersham House, Mill Street, Berkhamsted, Herts, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -38,878 GBP2020-09-30
    Person with significant control
    2020-01-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    GADE HOMES (KL) LTD - 2021-11-05
    Amersham House, Mill Street, Berkhamsted, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -106,460 GBP2020-09-30
    Person with significant control
    2019-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    GADE HOMES (CLIFTON) LTD - 2021-10-26
    GADE HOMES (PARAGON) LTD - 2021-05-16
    Amersham House, Mill Street, Berkhamsted, Herts, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-05-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    Amersham House, Mill Street, Berkhamsted, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    651,108 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    8 High Bois Lane, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    819,468 GBP2024-03-31
    Person with significant control
    2017-11-23 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2020-03-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    Amersham House, Mill Street, Berkhamsted, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -173,580 GBP2020-09-30
    Person with significant control
    2017-05-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.