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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
    Stone, Timothy Huw
    Born in September 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Larkin, Julian Anthony
    Born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ now
    OF - Director → CIF 0
  • 3
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BRAND NEW CO (420) LIMITED - 2009-10-23
    HARROW ESTATES LIMITED - 2009-10-23
    icon of addressRedrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Fitzsimmons, Neil
    Accountant born in February 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Riding, Michael James
    Company Director born in February 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Isherwood, Simon Martin
    Chartered Surveyor born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Chapman, Julia Jacquetta Caroline
    Finance Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 5
    Mcgivern, Jayne Eleanor
    Managing Director born in December 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 2000-05-19
    OF - Director → CIF 0
  • 6
    Pedley, Paul Louis
    Accountant born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-06-20
    OF - Director → CIF 0
  • 7
    Brittain, Kim Anthony
    Chartered Architect born in March 1952
    Individual
    Officer
    icon of calendar ~ 1994-10-21
    OF - Director → CIF 0
  • 8
    Walker, Rhiannon Ellis
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 9
    Mainwaring, Tracey Anne
    Director born in November 1963
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-10-15
    OF - Director → CIF 0
    Mainwaring, Tracey Anne
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 10
    Cope, Graham Anthony
    Legal Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 11
    Arnold, David Llewelyn
    Accountant born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2009-11-26
    OF - Director → CIF 0
  • 13
    Morgan, Stephen Peter
    Company Director born in November 1952
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1994-02-18
    OF - Director → CIF 0
  • 14
    Noakes, Colin
    Chartered Surveyor born in June 1945
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 15
    Hill, Malcolm William
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 2000-07-07
    OF - Director → CIF 0
  • 16
    Lewis, Alun Watkin
    Systems Director born in September 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2003-01-13
    OF - Director → CIF 0
  • 17
    Daly, Jennifer
    Company Director born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2014-05-09
    OF - Director → CIF 0
  • 18
    Lewis, Adrian Gordon
    Chartered Surveyor born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2012-07-17
    OF - Director → CIF 0
  • 19
    Ford, Bethany
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 20
    Lewis, Colin Edward
    Born in September 1956
    Individual (107 offsprings)
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
    icon of calendar 2009-06-30 ~ 2009-09-30
    OF - Director → CIF 0
    Lewis, Colin Edward
    Individual (107 offsprings)
    Officer
    icon of calendar ~ 1993-05-19
    OF - Secretary → CIF 0
  • 21
    Williams, Jeremy Nicholas
    Chartered Surveyor born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-11-13
    OF - Director → CIF 0
  • 22
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2025-08-21
    OF - Director → CIF 0
  • 23
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-28 ~ 2025-07-31
    OF - Director → CIF 0
    Davies, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-28 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 24
    Dodds, Stephen Christopher
    Chartered Surveyor born in March 1960
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2009-05-15
    OF - Director → CIF 0
  • 25
    Theobold, Kevin Richard
    Projects Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-03 ~ 2003-10-01
    OF - Director → CIF 0
  • 26
    REDROW GROUP PLC - 1994-02-10
    GODDENMART LIMITED - 1986-03-11
    REDROW HOLDINGS LIMITED - 2010-07-01
    icon of addressRedrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    DUALREST LIMITED - 1986-03-13
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    icon of addressRedrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (6 parents, 293 offsprings)
    Officer
    2001-01-08 ~ 2025-07-31
    PE - Director → CIF 0
parent relation
Company in focus

HB (CD) LIMITED

Previous names
LALORMEAD LIMITED - 1986-07-25
REDROW COMMERCIAL DEVELOPMENTS LIMITED - 2010-07-14
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • HB (CD) LIMITED
    Info
    LALORMEAD LIMITED - 1986-07-25
    REDROW COMMERCIAL DEVELOPMENTS LIMITED - 1986-07-25
    Registered number 02034733
    icon of addressRedrow House, St David's Park, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1986-07-07 (39 years 5 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
    icon of addressRedrow 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
    icon of addressRedrow 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
    icon of addressRedrow 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
Active 5
  • 1
    icon of addressRedrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 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
    icon of addressRedrow House, St David's Park, Flintshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressRedrow House, St Davids Park, Clwys, Flintshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressRedrow House, St David's Park, Ewloe, Flintshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EVER 1902 LIMITED - 2004-01-28
    icon of addressRedrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 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
Ceased 1
  • CHEDHART LIMITED - 1990-05-18
    icon of addressRedrow House, St David's Park, Flintshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.