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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Chapman, Julia Jacquetta Caroline
    Finance Director born in June 1959
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 2
    Pedley, Paul Louis
    Accountant born in May 1954
    Individual (37 offsprings)
    Officer
    ~ 2007-06-20
    OF - Director → CIF 0
  • 3
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (42 offsprings)
    Officer
    2010-06-28 ~ 2025-07-31
    OF - Director → CIF 0
    Davies, Helen
    Individual (42 offsprings)
    Officer
    1997-02-28 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 4
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (51 offsprings)
    Officer
    2010-06-28 ~ 2025-08-21
    OF - Director → CIF 0
  • 5
    Dodds, Stephen Christopher
    Chartered Surveyor born in March 1960
    Individual (4 offsprings)
    Officer
    2001-06-25 ~ 2009-05-15
    OF - Director → CIF 0
  • 6
    Cope, Graham Anthony
    Legal Director
    Individual (154 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 7
    Hill, Malcolm William
    Company Director born in July 1939
    Individual (4 offsprings)
    Officer
    ~ 2000-07-07
    OF - Director → CIF 0
  • 8
    Morgan, Stephen Peter
    Company Director born in November 1952
    Individual (40 offsprings)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 9
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
    2009-06-30 ~ 2009-09-30
    OF - Director → CIF 0
    Lewis, Colin Edward
    Individual (152 offsprings)
    Officer
    ~ 1993-05-19
    OF - Secretary → CIF 0
  • 10
    Noakes, Colin
    Chartered Surveyor born in June 1945
    Individual (7 offsprings)
    Officer
    2000-05-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 11
    Brittain, Kim Anthony
    Chartered Architect born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1994-10-21
    OF - Director → CIF 0
  • 12
    Theobold, Kevin Richard
    Projects Director born in November 1962
    Individual (4 offsprings)
    Officer
    2003-01-03 ~ 2003-10-01
    OF - Director → CIF 0
  • 13
    Arnold, David Llewelyn
    Accountant born in January 1966
    Individual (76 offsprings)
    Officer
    2009-11-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Isherwood, Simon Martin
    Chartered Surveyor born in August 1960
    Individual (8 offsprings)
    Officer
    2000-07-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (76 offsprings)
    Officer
    2009-06-30 ~ 2009-11-26
    OF - Director → CIF 0
  • 16
    Mainwaring, Tracey Anne
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1997-10-15
    OF - Director → CIF 0
    Mainwaring, Tracey Anne
    Individual (4 offsprings)
    Officer
    1993-05-20 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 17
    Ford, Bethany
    Individual (55 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 18
    Daly, Jennifer
    Company Director born in April 1970
    Individual (25 offsprings)
    Officer
    2012-07-17 ~ 2014-05-09
    OF - Director → CIF 0
  • 19
    Mcgivern, Jayne Eleanor
    Managing Director born in December 1960
    Individual (61 offsprings)
    Officer
    1996-08-19 ~ 2000-05-19
    OF - Director → CIF 0
  • 20
    Williams, Jeremy Nicholas
    Chartered Surveyor born in April 1957
    Individual (7 offsprings)
    Officer
    ~ 1996-11-13
    OF - Director → CIF 0
  • 21
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 22
    Lewis, Adrian Gordon
    Chartered Surveyor born in November 1965
    Individual (11 offsprings)
    Officer
    2005-01-31 ~ 2012-07-17
    OF - Director → CIF 0
  • 23
    Walker, Rhiannon Ellis
    Individual (41 offsprings)
    Officer
    2001-03-02 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 24
    Riding, Michael James
    Company Director born in February 1961
    Individual (33 offsprings)
    Officer
    2014-05-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 25
    Fitzsimmons, Neil
    Accountant born in February 1959
    Individual (129 offsprings)
    Officer
    2000-09-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 26
    Lewis, Alun Watkin
    Systems Director born in September 1952
    Individual (30 offsprings)
    Officer
    2002-01-28 ~ 2003-01-13
    OF - Director → CIF 0
  • 27
    Larkin, Julian Anthony
    Born in December 1967
    Individual (52 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 28
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (18 parents, 265 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 29
    HARROW ESTATES PLC
    - now 06825371 04298202... (more)
    BRAND NEW CO (420) LIMITED - 2009-10-23
    HARROW ESTATES LIMITED - 2009-10-23
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    REDROW HOMES LIMITED
    - now 01990710 04395480
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (42 parents, 378 offsprings)
    Officer
    2001-01-08 ~ 2025-07-31
    OF - Director → CIF 0
  • 31
    HB (HDG) LIMITED
    - now 01990709
    REDROW HOLDINGS LIMITED - 2010-07-01
    REDROW GROUP PLC - 1994-02-10
    GODDENMART LIMITED - 1986-03-11
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HB (CD) LIMITED

Period: 2010-07-14 ~ now
Company number: 02034733
Registered names
HB (CD) LIMITED - now
LALORMEAD LIMITED - 1986-07-25
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • HB (CD) LIMITED
    Info
    REDROW COMMERCIAL DEVELOPMENTS LIMITED - 2010-07-14
    LALORMEAD LIMITED - 2010-07-14
    Registered number 02034733
    Redrow House, St David's Park, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1986-07-07 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • HB (CD) LIMITED
    S
    Registered number 02034733
    Redrow House, St. Davids Park, Ewloe, Deeside, United Kingdom, CH5 3RX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HB (CD) LIMITED
    S
    Registered number 2034733
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom, CH5 3RX
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • HB (CD) LIMITED
    S
    Registered number 02034733
    Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED
    05787956 04775616
    Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED
    05160144 04775649... (more)
    Redrow House, St David's Park, Flintshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED
    04775649 05160144... (more)
    Redrow House, St Davids Park, Clwys, Flintshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED
    05939687 04775649... (more)
    Redrow House, St David's Park, Ewloe, Flintshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    MATRIX PARK MANAGEMENT COMPANY LIMITED
    - now 04775616 05787956
    EVER 1902 LIMITED - 2004-01-28
    Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ST. DAVID'S PARK LIMITED
    - now 02479183
    CHEDHART LIMITED - 1990-05-18
    Redrow House, St David's Park, Flintshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.