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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
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Warrington, James Edward
    Born in April 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    VISTRY LIMITED - now
    BOVIS HOMES DEVON LIMITED - 2019-12-03
    BOVIS HOMES PROJECTS LIMITED - 1992-11-18
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (4 parents, 133 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Bond, Peter Lucien
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Barraclough, Richard
    Company Director And Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Foster, John Anthony
    Finance Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Locke, Gregson Horace
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Chapman, Malcolm Frederick
    Building Manager born in January 1951
    Individual
    Officer
    icon of calendar ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Facey, Darron Peter
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 7
    Woomble, Steve
    Sales Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2008-07-17
    OF - Director → CIF 0
    Woomble, Steven
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 8
    Capps, Simon James
    Finance Director born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2007-05-01
    OF - Director → CIF 0
  • 9
    Duxbury, Andrew James
    Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2019-04-09
    OF - Director → CIF 0
  • 10
    Cramer, Andrew Peter
    Technical Director born in June 1970
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2020-01-03
    OF - Director → CIF 0
  • 11
    Markham, Neal
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2010-12-06 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Dyson, Geoffrey Frederick
    Chartered Builder born in April 1949
    Individual
    Officer
    icon of calendar ~ 2006-02-15
    OF - Director → CIF 0
  • 13
    Cherry, David Leason
    Commercial Manager born in August 1942
    Individual
    Officer
    icon of calendar ~ 1991-03-28
    OF - Director → CIF 0
  • 14
    Tilman, David Ward
    Accountant born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Greenwood, Howard Mark
    Certified Accountant born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 16
    Moors, Roger Harvey
    Sales Manager born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-07 ~ 1996-09-09
    OF - Director → CIF 0
  • 17
    Carnegie, Keith Bryan
    Solicitor born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Gawthorpe, Andrew Laurence Joseph
    Commercial Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-25 ~ 2010-12-13
    OF - Director → CIF 0
  • 19
    Wiffen, Elaine Sharon
    Sales Manageress born in January 1954
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 20
    Cook, Paul James
    Company Secretary born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-21
    OF - Director → CIF 0
    Cook, Paul James
    Individual (1 offspring)
    Officer
    icon of calendar 1991-01-29 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 21
    Powton, Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 22
    Baker, Ian
    Director born in May 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 23
    Farnham, Mark Robert
    Accountant born in January 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2018-05-01
    OF - Director → CIF 0
  • 24
    Borrill, Terrence Frederick
    Sales Manager born in June 1948
    Individual
    Officer
    icon of calendar 1991-01-29 ~ 1993-11-19
    OF - Director → CIF 0
    icon of calendar 1996-09-09 ~ 2008-07-17
    OF - Director → CIF 0
  • 25
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Hessay, Ian Peter
    Director born in January 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 27
    Connors, Mark Richard
    Managing Director born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2020-01-03
    OF - Director → CIF 0
  • 28
    Barker, Matthew John
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2013-06-28
    OF - Director → CIF 0
  • 29
    Logan, David Edward
    Technical Manager born in January 1951
    Individual
    Officer
    icon of calendar ~ 2006-08-11
    OF - Director → CIF 0
  • 30
    Dyson, Simon Geoffrey
    Joint Managing Director born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2006-02-15
    OF - Director → CIF 0
  • 31
    Rix, Kevin
    Technical Director born in June 1963
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Palmer, Martin Trevor Digby
    Individual
    Officer
    icon of calendar 2020-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 33
    Blythe, Brendan Mark William
    Production Director born in March 1965
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 34
    icon of addressCowley, Business Park, Cowley, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 117 offsprings)
    Officer
    2012-03-01 ~ 2020-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LINDEN NORTH LIMITED

Previous names
CHARTDALE DEVELOPMENTS LIMITED - 1987-10-16
STAMFORD HOMES NORTH LIMITED - 2011-03-31
CHARTDALE HOMES LIMITED - 2007-07-11
SWIFT 273 LIMITED - 1985-10-23
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • LINDEN NORTH LIMITED
    Info
    CHARTDALE DEVELOPMENTS LIMITED - 1987-10-16
    STAMFORD HOMES NORTH LIMITED - 1987-10-16
    CHARTDALE HOMES LIMITED - 1987-10-16
    SWIFT 273 LIMITED - 1987-10-16
    Registered number 01938208
    icon of address11 Tower View, Kings Hill, West Malling, Kent ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 1985-08-13 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.