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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 4
  • 1
    Thomas, Steven Michael
    Born in November 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Norris, Matthew Adam
    Born in January 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Boakes, Caroline Jane Bailey
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CROUDACE GROUP LIMITED - 2006-11-10
    HACKREMCO (NO.1919) LIMITED - 2002-05-30
    icon of addressCroudace House, Tupwood Lane, Caterham, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 11
  • 1
    O'neill, Christopher James
    Director born in February 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Ratcliffe, John Brotherton
    Company Director born in November 1919
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Timms, Anthony John
    Civil Servant born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-09 ~ 2005-12-20
    OF - Director → CIF 0
  • 4
    Cooper, Philip Leslie
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Thomas, Steven Michael
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 6
    Mahony, Daniel
    Solicitor born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2001-04-10
    OF - Director → CIF 0
    Mahony, Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-04-09
    OF - Secretary → CIF 0
  • 7
    Carey, Allan Robert
    Chartered Accountant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-09 ~ 2020-09-30
    OF - Director → CIF 0
    Carey, Allan Robert
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-09 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 8
    Brotherton-ratcliffe, Anthony
    Director Builder born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2005-06-26
    OF - Director → CIF 0
  • 9
    Yallop, Andrew William
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Denness, Russell Kane
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Parker, Roy David
    Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1996-04-11
    OF - Director → CIF 0
parent relation
Company in focus

CROUDACE PORTLAND LIMITED

Previous names
PORTLAND HOMES LIMITED - 2010-09-07
H.K. PROPERTIES LIMITED - 1983-04-19
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
    H.K. PROPERTIES LIMITED - 2010-09-07
    PORTLAND HOMES PLC - 2010-09-07
    Registered number 01692549
    icon of addressCroudace House, Tupwood Lane, Caterham, Surrey CR3 6XQ
    PRIVATE LIMITED COMPANY incorporated on 1983-01-19 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • CROUDACE PORTLAND LIMITED
    S
    Registered number missing
    icon of addressCroudace House, Tupwood Lane, Caterham, Surrey, England, CR3 6XQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCroudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.