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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Thorne, Matthew Wadman John
Born in June 1952Individual (51 offsprings)Officer1993-09-07 ~ 2007-04-30OF - Director → CIF 0 - 2
Gray, John
Born in February 1948Individual (37 offsprings)Officer(before 1992-05-14) ~ 1993-09-24OF - Director → CIF 0 - 3
Tufts, Dean Stuart
Born in July 1960Individual (19 offsprings)Officer(before 1992-05-14) ~ 1992-11-09OF - Director → CIF 0 - 4
Phillips, Howard Peter Stewart
Born in April 1960Individual (87 offsprings)Officer2001-04-19 ~ nowOF - Director → CIF 0 - 5
Jennings, Michael John
Born in June 1947Individual (32 offsprings)Officer2001-04-19 ~ nowOF - Director → CIF 0 - 6
Towers, Martin George
Born in October 1952Individual (67 offsprings)Officer1992-10-16 ~ 1993-07-02OF - Director → CIF 0 - 7
Ball, Michael David
Born in April 1967Individual (121 offsprings)Officer2007-09-06 ~ nowOF - Director → CIF 0 - 8
Harrison, Rodney Michael
Born in October 1948Individual (21 offsprings)Officer(before 1992-05-14) ~ 1992-08-06OF - Director → CIF 0 - 9
Mccarthy, John Sidney
Born in December 1939Individual (19 offsprings)Officer(before 1992-05-14) ~ 2001-04-19OF - Director → CIF 0 - 10
Lovelock, Keith
Born in April 1940Individual (12 offsprings)Officer1993-09-07 ~ 2006-12-20OF - Director → CIF 0 - 11
Field, Derek Anthony
Born in December 1945Individual (20 offsprings)Officer2005-09-09 ~ 2008-07-01OF - Director → CIF 0 - 12
Green, Trevor Lindsay
Individual (84 offsprings)Officer(before 1992-05-14) ~ nowOF - Secretary → CIF 0 - 13
Day, Gary Neil
Born in September 1958Individual (49 offsprings)Officer2005-03-14 ~ nowOF - Director → CIF 0
Company in focus
MONARCH REALISATIONS 12 LIMITED
Period: 2009-05-14 ~ 2011-01-11
Company number: 01925737 03264749... (more)
Registered names
MONARCH REALISATIONS 12 LIMITED - Dissolved 03264749... (more)
MCCARTHY & STONE (GROUP SERVICES) LIMITED - 2009-05-14 05876897
MCCARTHY & STONE CONSULTANCY SERVICES LIMITED - 1986-10-02
Recent Standard Industrial Classification
9999 - Dormant Company
Related profiles found in government register
MONARCH REALISATIONS 12 LIMITED
InfoMCCARTHY & STONE (GROUP SERVICES) LIMITED - 2009-05-14MCCARTHY & STONE CONSULTANCY SERVICES LIMITED - 2009-05-14Registered number 01925737Homelife House, 26/32 Oxford Road, Bournemouth, Dorset BH8 8EZPRIVATE LIMITED COMPANY incorporated on 1985-06-25 and dissolved on 2011-01-11 (25 years 6 months). The status of the company number is Dissolved.CIF 0MONARCH REALISATIONS 12 LIMITED
SRegistered number 01925737Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZREGISTERED OFFICE, UKCIF 1UKCIF 2MONARCH REALISATIONS 12 LIMITED
SRegistered number 01925737Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, United Kingdom, BH8 8EZREGISTERED OFFICE, UKCIF 3MONARCH REALISATIONS 12 LIMITED
SRegistered number 01925737Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, United Kingdom, BH8 8EZREGISTERED OFFICE, UKCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34UKCIF 35 CIF 36 CIF 37MCCARTHY & STONE (GROUP SERVICES) LIMITED
SRegistered number missingHomelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZCIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113
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(less)
Offspring entities and appointments
57
- 1Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House Old Fore Street, Sidmouth, DevonActive Corporate (9 parents)Officer1999-01-19 ~ 2004-01-18CIF 91 - Director → MEOfficer1999-01-19 ~ 2004-01-18CIF 90 - Secretary → ME2Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House, Old Fore Street, Sidmouth, DevonActive Corporate (9 parents)Officer1999-01-19 ~ 2004-01-18CIF 76 - Director → MEOfficer1999-01-19 ~ 2004-01-18CIF 77 - Secretary → ME3Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House, Old Fore Street, Sidmouth, DevonActive Corporate (9 parents)Officer1999-01-19 ~ 2004-01-18CIF 80 - Director → MEOfficer1999-01-19 ~ 2004-01-18CIF 81 - Secretary → ME4Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer1999-01-19 ~ 2006-02-09CIF 79 - Director → MEOfficer1999-01-19 ~ 2006-02-09CIF 78 - Secretary → ME5Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2004-03-26 ~ 2006-10-05CIF 62 - Director → MEOfficer2004-03-26 ~ 2006-10-05CIF 63 - Secretary → ME6Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2004-03-26 ~ 2007-02-09CIF 64 - Director → MEOfficer2004-03-26 ~ 2007-02-09CIF 65 - Secretary → ME7Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2005-12-07 ~ 2007-05-31CIF 56 - Director → MEOfficer2005-12-07 ~ 2007-05-31CIF 57 - Secretary → ME8Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2004-03-26 ~ 2007-11-30CIF 69 - Director → MEOfficer2004-03-26 ~ 2007-11-30CIF 68 - Secretary → ME9Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2005-12-07 ~ 2008-05-16CIF 61 - Director → MEOfficer2005-12-07 ~ 2008-05-16CIF 60 - Secretary → ME10Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2005-12-07 ~ 2008-05-16CIF 58 - Director → MEOfficer2005-12-07 ~ 2008-05-16CIF 59 - Secretary → ME11Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (14 parents)Officer2004-03-26 ~ 2008-08-28CIF 66 - Director → MEOfficer2004-03-26 ~ 2008-08-28CIF 67 - Secretary → ME12Homelife House, 26-32 Oxford, Road, Bournemouth, DorsetDissolved Corporate (5 parents)Officer2004-03-26 ~ dissolvedCIF 8 - Director → MEOfficer2004-03-26 ~ dissolvedCIF 7 - Secretary → ME13FAIRHOLD HOMES (NO.10) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-12
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer1999-01-19 ~ 2005-04-22CIF 103 - Director → MEOfficer1999-01-19 ~ 2005-04-22CIF 102 - Secretary → ME14FAIRHOLD HOMES (NO.11) LIMITED - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer1999-01-19 ~ 2005-08-30CIF 104 - Director → MEOfficer1999-01-19 ~ 2005-08-30CIF 105 - Secretary → ME15FAIRHOLD HOMES (NO.12) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer1999-01-19 ~ 2005-08-26CIF 83 - Director → MEOfficer1999-01-19 ~ 2005-08-26CIF 82 - Secretary → ME16FAIRHOLD HOMES (NO.2) LIMITED - nowMCCARTHY & STONE HOUSING LIMITED
- 1999-12-08 03387573Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (20 parents)Officer1997-06-27 ~ 1999-11-26CIF 111 - Director → MEOfficer1997-06-27 ~ 1999-11-26CIF 110 - Secretary → ME17FAIRHOLD HOMES (NO.3) LIMITED - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Officer1998-01-16 ~ 2001-08-03CIF 109 - Director → MEOfficer1998-01-16 ~ 2001-08-03CIF 108 - Secretary → ME18FAIRHOLD HOMES (NO.4) LIMITED - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (17 parents)Officer1998-08-19 ~ 2001-08-03CIF 107 - Director → MEOfficer1998-08-19 ~ 2001-08-03CIF 106 - Secretary → ME19FAIRHOLD HOMES (NO.5) LIMITED - now8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (15 parents)Officer1999-01-19 ~ 2003-07-04CIF 92 - Director → MEOfficer1999-01-19 ~ 2003-07-04CIF 93 - Secretary → ME20FAIRHOLD HOMES (NO.6) LIMITED - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer1999-01-19 ~ 2003-07-04CIF 95 - Director → MEOfficer1999-01-19 ~ 2003-07-04CIF 94 - Secretary → ME21FAIRHOLD HOMES (NO.7) LIMITED - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer1999-01-19 ~ 2004-06-22CIF 97 - Director → MEOfficer1999-01-19 ~ 2004-06-22CIF 96 - Secretary → ME22FAIRHOLD HOMES (NO.8) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer1999-01-19 ~ 2004-06-22CIF 98 - Director → MEOfficer1999-01-19 ~ 2004-06-22CIF 99 - Secretary → ME23FAIRHOLD HOMES (NO.9) LIMITED - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer1999-01-19 ~ 2005-04-22CIF 101 - Director → MEOfficer1999-01-19 ~ 2005-04-22CIF 100 - Secretary → ME24Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (15 parents, 4 offsprings)Officer2001-06-05 ~ 2009-04-24CIF 73 - Director → MEOfficer2001-06-05 ~ 2009-04-24CIF 72 - Secretary → ME25KINDLE HOUSING (WORTHING) LIMITED - nowAFFORDABLE HOUSING UK (WORTHING) LIMITED
- 2004-06-02 04239574Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House Old Fore Street, Sidmouth, DevonDissolved Corporate (11 parents)Officer2001-08-28 ~ 2001-09-18CIF 70 - Director → MEOfficer2001-08-28 ~ 2001-10-02CIF 71 - Secretary → ME26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer1999-01-19 ~ 2007-02-09CIF 84 - Director → MEOfficer1999-01-19 ~ 2007-02-09CIF 85 - Secretary → ME27Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (13 parents)Officer2006-04-24 ~ 2007-05-31CIF 50 - Director → MEOfficer2006-04-24 ~ 2007-05-31CIF 51 - Secretary → ME28Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (14 parents)Officer2006-04-24 ~ 2007-11-30CIF 52 - Director → MEOfficer2006-04-24 ~ 2007-11-30CIF 53 - Secretary → ME29Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (14 parents)Officer2008-01-14 ~ 2008-05-16CIF 41 - Director → MEOfficer2008-01-14 ~ 2008-05-16CIF 40 - Secretary → ME30Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (14 parents)Officer2008-01-14 ~ 2008-08-28CIF 43 - Director → MEOfficer2008-01-14 ~ 2008-08-28CIF 42 - Secretary → ME31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-20C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer1999-01-19 ~ 2006-02-09CIF 89 - Director → MEOfficer1999-01-19 ~ 2006-02-09CIF 88 - Secretary → ME32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer1999-01-19 ~ 2006-10-05CIF 87 - Director → MEOfficer1999-01-19 ~ 2006-10-05CIF 86 - Secretary → ME33LITTONACE PROPERTIES LIMITED
03207266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (25 parents)Officer1996-06-25 ~ 1996-10-29CIF 112 - Director → MEOfficer1996-06-25 ~ 1996-10-29CIF 113 - Secretary → ME34Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (20 parents)Officer2005-12-28 ~ 2009-04-22CIF 54 - Director → MEOfficer2005-12-28 ~ 2009-04-22CIF 55 - Secretary → ME35Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (20 parents)Officer2006-11-01 ~ 2009-04-22CIF 48 - Director → MEOfficer2006-11-01 ~ 2009-04-22CIF 49 - Secretary → ME36Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (18 parents)Officer2007-01-26 ~ 2009-04-24CIF 46 - Director → MEOfficer2007-01-26 ~ 2009-04-24CIF 47 - Secretary → ME37Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (18 parents)Officer2008-02-06 ~ 2009-04-24CIF 38 - Director → MEOfficer2008-02-06 ~ 2009-04-24CIF 39 - Secretary → ME38Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (17 parents)Officer2001-04-19 ~ 2009-04-24CIF 74 - Director → MEOfficer2001-04-19 ~ 2009-04-24CIF 75 - Secretary → ME39Homelife House, 26/32 Oxford Road, Bournemouth, DorsetDissolved Corporate (11 parents)Officer2001-04-19 ~ dissolvedCIF 18 - Director → MEOfficer2001-04-19 ~ dissolvedCIF 17 - Secretary → ME40METISQUEST LIMITED
- 1996-11-05 03264749Homelife House, 26-32 Oxford Road, BournemouthDissolved Corporate (5 parents)Officer1996-10-21 ~ dissolvedCIF 34 - Director → MEOfficer1996-10-21 ~ dissolvedCIF 33 - Secretary → ME41Homelife House, 26-32 Oxford, Road, Bournemouth, DorsetDissolved Corporate (5 parents)Officer2004-03-26 ~ dissolvedCIF 9 - Director → MEOfficer2004-03-26 ~ dissolvedCIF 10 - Secretary → ME42MCCARTHY & STONE (EXPRESSION55) LIMITED
- 2009-05-14 06471319Homelife House, 26-32 Oxford, Road, Bournemouth, DorsetDissolved Corporate (5 parents)Officer2008-01-14 ~ dissolvedCIF 3 - Director → MEOfficer2008-01-14 ~ dissolvedCIF 1 - Secretary → ME43MCCARTHY & STONE INVESTMENT PROPERTIES (HOLDINGS) LIMITED
- 2009-05-14 05086062Homelife House, 26-32 Oxford, Road, Bournemouth, DorsetDissolved Corporate (5 parents, 9 offsprings)Officer2004-03-26 ~ dissolvedCIF 14 - Director → MEOfficer2004-03-26 ~ dissolvedCIF 13 - Secretary → ME44MONARCH REALISATIONS 24 LIMITED - nowMCCARTHY & STONE PX LIMITED
- 2009-05-14 06282803Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2007-06-18 ~ 2007-07-11CIF 44 - Director → MEOfficer2007-06-18 ~ 2007-07-11CIF 45 - Secretary → ME45Homelife House, 26-32 Oxford, Road, Bournemouth, DorsetDissolved Corporate (5 parents)Officer2004-03-26 ~ dissolvedCIF 12 - Director → MEOfficer2004-03-26 ~ dissolvedCIF 11 - Secretary → ME46Homelife House, 26-32 Oxford, Road, Bournemouth, DorsetDissolved Corporate (5 parents)Officer2008-01-14 ~ dissolvedCIF 2 - Director → MEOfficer2008-01-14 ~ dissolvedCIF 35 - Secretary → ME47Homelife House, 26-32 Oxford, Road, Bournemouth, DorsetDissolved Corporate (5 parents)Officer2005-12-07 ~ dissolvedCIF 36 - Director → MEOfficer2005-12-07 ~ dissolvedCIF 37 - Secretary → ME48Homelife House, 26-32 Oxford, Road, Bournemouth, DorsetDissolved Corporate (5 parents)Officer2006-03-02 ~ dissolvedCIF 5 - Director → MEOfficer2006-03-02 ~ dissolvedCIF 6 - Secretary → ME49Homelife House, 26-32 Oxford, Road, Bournemouth, DorsetDissolved Corporate (6 parents)Officer2007-10-02 ~ dissolvedCIF 4 - Secretary → ME50PRIORDRIVE LIMITED
01174940Homelife House, 26/32 Oxford Road, Bournemouth, DorsetDissolved Corporate (9 parents)Officer2001-04-19 ~ dissolvedCIF 16 - Director → MEOfficer2001-04-19 ~ dissolvedCIF 15 - Secretary → ME51LOMASBELL LIMITED
- 1996-11-05 03260398Homelife House, 26-32 Oxford Road, BournemouthDissolved Corporate (5 parents)Officer1996-10-21 ~ dissolvedCIF 31 - Director → MEOfficer1996-10-21 ~ dissolvedCIF 32 - Secretary → ME52Homelife House, 26-32 Oxford Record, BournmouthDissolved Corporate (5 parents)Officer1999-01-19 ~ dissolvedCIF 30 - Director → MEOfficer1999-01-19 ~ dissolvedCIF 29 - Secretary → ME53Homelife House, 26-32 Oxford Road, BournemouthDissolved Corporate (5 parents)Officer1999-01-19 ~ dissolvedCIF 21 - Director → MEOfficer1999-01-19 ~ dissolvedCIF 22 - Secretary → ME54Homelife House, 26-32 Oxford Road, BournemouthDissolved Corporate (5 parents)Officer1999-01-19 ~ dissolvedCIF 24 - Director → MEOfficer1999-01-19 ~ dissolvedCIF 23 - Secretary → ME55Homelife House, 26-32 Oxford Road, BournemouthDissolved Corporate (5 parents)Officer1999-01-19 ~ dissolvedCIF 26 - Director → MEOfficer1999-01-19 ~ dissolvedCIF 25 - Secretary → ME56Homelife House, 26-32 Oxford Road, BournemouthDissolved Corporate (5 parents)Officer1999-01-19 ~ dissolvedCIF 28 - Director → MEOfficer1999-01-19 ~ dissolvedCIF 27 - Secretary → ME57Homelife House, 26-32 Oxford Road, BournemouthDissolved Corporate (5 parents)Officer2001-01-03 ~ dissolvedCIF 20 - Director → MEOfficer2001-01-03 ~ dissolvedCIF 19 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
