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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 17
  • 1
    Harrison, Rodney Michael
    Surveyor born in October 1948
    Individual (17 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-08-06
    OF - Director → CIF 0
  • 2
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Towers, Martin George
    Accountant born in October 1952
    Individual (61 offsprings)
    Officer
    1992-10-16 ~ 1993-07-02
    OF - Director → CIF 0
  • 4
    Phillips, Howard Peter Stewart
    Born in April 1960
    Individual (86 offsprings)
    Officer
    2009-04-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Lovelock, Keith
    Chartered Surveyor born in April 1940
    Individual (7 offsprings)
    Officer
    1993-09-07 ~ 2001-04-19
    OF - Director → CIF 0
  • 6
    Davies, John
    Lawyer/Company Secretary born in February 1960
    Individual (319 offsprings)
    Officer
    2012-08-23 ~ 2014-07-07
    OF - Director → CIF 0
  • 7
    Mccarthy, John Sidney
    Director born in December 1939
    Individual (13 offsprings)
    Officer
    (before 1992-05-14) ~ 2001-04-19
    OF - Director → CIF 0
  • 8
    Fenton, Clive
    Company Director born in May 1958
    Individual (140 offsprings)
    Officer
    2014-02-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Gray, John
    Accountant born in February 1948
    Individual (31 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-10-01
    OF - Director → CIF 0
  • 10
    Thorne, Matthew Wadman John
    Director born in June 1952
    Individual (30 offsprings)
    Officer
    1993-09-07 ~ 2001-04-19
    OF - Director → CIF 0
  • 11
    Green, Trevor Lindsay
    Solicitor born in November 1946
    Individual (46 offsprings)
    Officer
    2007-10-01 ~ 2012-08-23
    OF - Director → CIF 0
    Green, Trevor Lindsay
    Individual (46 offsprings)
    Officer
    (before 1992-05-14) ~ 2001-04-19
    OF - Secretary → CIF 0
  • 12
    Tonkiss, John Michael
    Director born in January 1968
    Individual (32 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 13
    Elliott, Mark
    Chief Executive Officer born in March 1965
    Individual (73 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    OF - Director → CIF 0
  • 14
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (168 offsprings)
    Officer
    2012-08-31 ~ 2017-01-06
    OF - Director → CIF 0
  • 15
    MONARCH REALISATIONS 12 LIMITED - now
    MCCARTHY & STONE (GROUP SERVICES) LIMITED
    - 2009-05-14 01925737 05876897
    MCCARTHY & STONE CONSULTANCY SERVICES LIMITED - 1986-10-02
    Homelife House, 26-32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent, 37 offsprings)
    Officer
    2001-04-19 ~ 2009-04-24
    OF - Director → CIF 0
    2001-04-19 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 16
    MONARCH REALISATIONS 11 LIMITED - now
    MCCARTHY & STONE CORPORATE SERVICES LIMITED - 2009-05-14 01012703
    STEPHANSTYLE LIMITED - 1994-09-08
    LIFTWISE LIMITED - 1989-12-28
    Homelife House, 26-32 Oxford Street, Bournemouth, Dorset
    Dissolved Corporate (1 parent, 38 offsprings)
    Officer
    2001-04-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 17
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183 00770529... (more)
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

MCCARTHY & STONE PROPERTIES LIMITED

Period: 1985-06-25 ~ 2019-09-24
Company number: 01925738 11771289
Registered name
MCCARTHY & STONE PROPERTIES LIMITED - Dissolved 11771289
Standard Industrial Classification
74990 - Non-trading Company

  • MCCARTHY & STONE PROPERTIES LIMITED
    Info
    Registered number 01925738
    Fourth 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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