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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
    Cooper, Philip Leslie
    Director born in March 1948
    Individual (18 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Mahony, Daniel
    Solicitor born in October 1946
    Individual (5 offsprings)
    Officer
    2001-04-06 ~ 2001-04-10
    OF - Director → CIF 0
    Mahony, Daniel
    Individual (5 offsprings)
    Officer
    ~ 2001-04-09
    OF - Secretary → CIF 0
  • 3
    Denness, Russell Kane
    Director born in March 1959
    Individual (86 offsprings)
    Officer
    2013-10-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Parker, Roy David
    Director born in March 1943
    Individual (12 offsprings)
    Officer
    ~ 1996-04-11
    OF - Director → CIF 0
  • 5
    Carey, Allan Robert
    Born in January 1956
    Individual (139 offsprings)
    Officer
    2001-04-09 ~ 2020-09-30
    OF - Director → CIF 0
    Carey, Allan Robert
    Individual (139 offsprings)
    Officer
    2001-04-09 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 6
    Timms, Anthony John
    Civil Servant born in October 1940
    Individual (62 offsprings)
    Officer
    2001-04-09 ~ 2005-12-20
    OF - Director → CIF 0
  • 7
    Norris, Matthew Adam
    Born in January 1975
    Individual (84 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Brotherton-ratcliffe, Anthony
    Director Builder born in May 1950
    Individual (17 offsprings)
    Officer
    2001-08-31 ~ 2005-06-26
    OF - Director → CIF 0
  • 9
    Thomas, Steven Michael
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2015-10-01 ~ 2026-01-05
    OF - Director → CIF 0
    Thomas, Steven Michael
    Individual (64 offsprings)
    Officer
    2014-01-02 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 10
    Boakes, Caroline Jane Bailey
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Watts, Adrian
    Born in March 1970
    Individual (65 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 12
    O'neill, Christopher James
    Director born in March 1945
    Individual (16 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Ratcliffe, John Brotherton
    Company Director born in December 1919
    Individual (13 offsprings)
    Officer
    2001-04-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Yallop, Andrew William
    Director born in August 1947
    Individual (44 offsprings)
    Officer
    2005-06-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    CROUDACE HOMES GROUP LIMITED
    - now 04373299
    CROUDACE GROUP LIMITED - 2006-11-10
    HACKREMCO (NO.1919) LIMITED - 2002-05-30
    Croudace House, Tupwood Lane, Caterham, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CROUDACE PORTLAND LIMITED

Period: 2010-09-07 ~ now
Company number: 01692549
Registered names
CROUDACE PORTLAND LIMITED - now
PORTLAND HOMES PLC - 2010-02-05
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • CROUDACE PORTLAND LIMITED
    Info
    PORTLAND HOMES LIMITED - 2010-09-07
    PORTLAND HOMES PLC - 2010-09-07
    H.K. PROPERTIES LIMITED - 2010-09-07
    Registered number 01692549
    Croudace House, Tupwood Lane, Caterham, Surrey CR3 6XQ
    PRIVATE LIMITED COMPANY incorporated on 1983-01-19 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • CROUDACE PORTLAND LIMITED
    S
    Registered number missing
    Croudace House, Tupwood Lane, Caterham, Surrey, England, CR3 6XQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAVAGE INVESTMENTS LIMITED
    06926953
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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