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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 20
  • 1
    Harris, Nicholas John
    Chartered Surveyor born in March 1952
    Individual (20 offsprings)
    Officer
    1999-11-03 ~ 2000-12-21
    OF - Director → CIF 0
  • 2
    Gregory, John Frederick
    Stockbrocker born in April 1935
    Individual (6 offsprings)
    Officer
    (before 1991-09-18) ~ 1993-05-11
    OF - Director → CIF 0
  • 3
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (123 offsprings)
    Officer
    2013-11-21 ~ 2014-12-04
    OF - Director → CIF 0
  • 4
    Waites, William Ian
    Solicitor born in July 1950
    Individual (30 offsprings)
    Officer
    (before 1991-09-18) ~ 1999-11-03
    OF - Director → CIF 0
  • 5
    Donaldson, Euan James
    Individual (147 offsprings)
    Officer
    1999-11-30 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 6
    Windle, Michael Patrick
    Individual (296 offsprings)
    Officer
    (before 1991-09-18) ~ 1999-11-30
    OF - Secretary → CIF 0
  • 7
    Milloy, David Thomas
    Director born in May 1965
    Individual (128 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Cussins, Peter Ian
    Director born in March 1949
    Individual (22 offsprings)
    Officer
    (before 1991-09-18) ~ 1999-11-03
    OF - Director → CIF 0
  • 9
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2019-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Borland, Donald William
    Accountant born in September 1966
    Individual (172 offsprings)
    Officer
    2009-02-23 ~ 2015-07-08
    OF - Director → CIF 0
  • 11
    Richards, John Steel
    Financial Director born in September 1957
    Individual (125 offsprings)
    Officer
    2012-02-10 ~ 2013-11-18
    OF - Director → CIF 0
  • 12
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Mackinnon, Iain Lachlan
    Individual (152 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 14
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2019-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (111 offsprings)
    Officer
    1999-11-03 ~ 2015-05-31
    OF - Director → CIF 0
  • 16
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (150 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Director → CIF 0
  • 17
    Smyth, Pamela June
    Solicitor born in June 1964
    Individual (378 offsprings)
    Officer
    2009-02-24 ~ 2012-05-16
    OF - Director → CIF 0
    Smyth, Pamela June
    Individual (378 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 18
    Wood, Marlene
    Director born in June 1962
    Individual (130 offsprings)
    Officer
    2007-06-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 19
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2007-06-01 ~ 2009-09-18
    OF - Director → CIF 0
  • 20
    MILLER DEVELOPMENTS HOLDINGS LIMITED
    - now 00849553
    MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19
    MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (32 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CUSSINS COMMERCIAL DEVELOPMENTS LIMITED

Period: 1983-03-28 ~ 2020-08-07
Company number: 01319421
Registered names
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-08-07
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • CUSSINS COMMERCIAL DEVELOPMENTS LIMITED
    Info
    LEMMINGTON DEVELOPMENTS LIMITED - 1983-03-28
    Registered number 01319421
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1977-06-29 and dissolved on 2020-08-07 (43 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CUSSINS COMMERCIAL DEVELOPMENTS LIMITED
    S
    Registered number 01319421
    Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
  • CUSSINS COMMERCIAL DEVELOPMENTS LIMITED
    S
    Registered number 01319421
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CUSSINS HOMES (NORTH) LIMITED
    - now 01578968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Dissolved on 2020-10-01 during the appointment or period of control
    LEMMINGTON ESTATES LIMITED - 1992-11-19
    WOODLANDS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-12-12
    GOLDYARD LIMITED - 1981-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CUSSINS HOMES LIMITED
    - now 01053470 16315851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Dissolved on 2021-03-08 during the appointment or period of control
    LEMMINGTON ESTATES LIMITED - 1988-12-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CUSSINS PROPERTY GROUP LIMITED
    - now 01589824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Dissolved on 2020-10-01 during the appointment or period of control
    ANFAX LIMITED - 1981-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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