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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 3
  • 1
    Baker, Rowan Clare
    Chief Financial Officer born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tonkiss, John Michael
    Director born in January 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    icon of addressFourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 14
  • 1
    Gray, John
    Accountant born in February 1948
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 2
    Lovelock, Keith
    Chartered Surveyor born in April 1940
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 2001-04-19
    OF - Director → CIF 0
  • 3
    Thorne, Matthew Wadman John
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-07 ~ 2001-04-19
    OF - Director → CIF 0
  • 4
    Elliott, Mark
    Chief Executive Officer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2014-02-17
    OF - Director → CIF 0
  • 5
    Mccarthy, John Sidney
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-04-19
    OF - Director → CIF 0
  • 6
    Towers, Martin George
    Accountant born in October 1952
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 1993-07-02
    OF - Director → CIF 0
  • 7
    Davies, John
    Lawyer/Company Secretary born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2014-07-07
    OF - Director → CIF 0
  • 8
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2017-01-06
    OF - Director → CIF 0
  • 9
    Green, Trevor Lindsay
    Solicitor born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2012-08-23
    OF - Director → CIF 0
    Green, Trevor Lindsay
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-19
    OF - Secretary → CIF 0
  • 10
    Phillips, Howard Peter Stewart
    Operations Director born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Fenton, Clive
    Company Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Harrison, Rodney Michael
    Surveyor born in October 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-08-06
    OF - Director → CIF 0
  • 13
    icon of addressHomelife House, 26-32 Oxford Street, Bournemouth, Dorset
    Corporate
    Officer
    2001-04-19 ~ 2009-04-24
    PE - Director → CIF 0
  • 14
    icon of addressHomelife House, 26-32 Oxford Road, Bournemouth, Dorset
    Corporate
    Officer
    2001-04-19 ~ 2009-04-24
    PE - Director → CIF 0
    2001-04-19 ~ 2009-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MCCARTHY & STONE PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MCCARTHY & STONE PROPERTIES LIMITED
    Info
    Registered number 01925738
    icon of addressFourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset BH8 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1985-06-25 and dissolved on 2019-09-24 (34 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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