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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 27
  • 1
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (160 offsprings)
    Officer
    (before 1992-04-19) ~ 1996-02-29
    OF - Director → CIF 0
    2009-01-05 ~ 2011-01-19
    OF - Director → CIF 0
  • 2
    Bowden, Peter Jeremy
    Land Buyer born in November 1961
    Individual (21 offsprings)
    Officer
    1996-04-24 ~ 1998-04-28
    OF - Director → CIF 0
  • 3
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (104 offsprings)
    Officer
    2006-01-09 ~ 2009-01-05
    OF - Director → CIF 0
    2010-11-08 ~ 2012-06-21
    OF - Director → CIF 0
  • 4
    Miller, Howard Keene
    Marketing Manager born in December 1958
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1993-10-29
    OF - Director → CIF 0
  • 5
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual (39 offsprings)
    Officer
    1996-10-31 ~ 1997-08-29
    OF - Director → CIF 0
    Czezowski, Jan Miroslaw
    Property Development born in July 1947
    Individual (39 offsprings)
    1998-04-28 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Halsey, Anthony Michael James
    Individual (187 offsprings)
    Officer
    (before 1992-04-19) ~ 2002-01-01
    OF - Secretary → CIF 0
  • 7
    Freshney, Michael John
    Company Director born in February 1943
    Individual (58 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-06-29
    OF - Director → CIF 0
  • 8
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2009-01-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Hague, William George
    Individual (132 offsprings)
    Officer
    2002-01-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 10
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (118 offsprings)
    Officer
    2002-10-31 ~ 2009-01-05
    OF - Director → CIF 0
  • 11
    Callcutt, Paul
    Company Director/Solicitor born in December 1949
    Individual (44 offsprings)
    Officer
    2009-01-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Thomas, Penelope
    Individual (59 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Doyle, Kevin John Martin
    Company Director born in March 1944
    Individual (46 offsprings)
    Officer
    2005-05-20 ~ 2005-11-25
    OF - Director → CIF 0
  • 14
    Walker, Bruce Gordon
    Company Director born in October 1955
    Individual (98 offsprings)
    Officer
    (before 1992-04-19) ~ 1998-04-28
    OF - Director → CIF 0
  • 15
    Stone, Stephen
    Managing Director born in February 1954
    Individual (137 offsprings)
    Officer
    2009-01-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 16
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (89 offsprings)
    Officer
    2009-01-05 ~ 2019-03-26
    OF - Director → CIF 0
  • 17
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 18
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (126 offsprings)
    Officer
    2009-01-05 ~ 2010-10-29
    OF - Director → CIF 0
  • 19
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (72 offsprings)
    Officer
    2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 20
    Mcevoy, Timothy Gerard Joseph
    Marketing Director born in October 1957
    Individual (20 offsprings)
    Officer
    2000-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 21
    Milne, Graeme
    Managing Director born in August 1967
    Individual (56 offsprings)
    Officer
    2002-10-31 ~ 2005-05-20
    OF - Director → CIF 0
  • 22
    Ridgers, Edward Stjohn
    Property Developer born in October 1937
    Individual (5 offsprings)
    Officer
    (before 1992-04-19) ~ 2000-10-31
    OF - Director → CIF 0
  • 23
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 24
    Rogers, Colin John
    Chartered Accountant born in October 1956
    Individual (108 offsprings)
    Officer
    1996-02-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 25
    Ball, Michael Robert
    Property Developer born in October 1947
    Individual (7 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-04-19
    OF - Director → CIF 0
  • 26
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 27
    CREST NICHOLSON RESIDENTIAL LIMITED
    - now 00714425
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (44 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CREST HOMES (WESSEX) LIMITED

Period: 1985-11-20 ~ now
Company number: 01934614
Registered names
CREST HOMES (WESSEX) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CREST HOMES (WESSEX) LIMITED
    Info
    LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
    Registered number 01934614
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1985-07-30 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    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 April 2026 and licensed under the Open Government Licence v3.0.