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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 45
  • 1
    Ruane, Sean Mark
    Born in February 1981
    Individual (13 offsprings)
    Officer
    2023-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Jonathan Richard
    Sales & Marketing Director born in August 1969
    Individual (9 offsprings)
    Officer
    2011-08-09 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Bickel, Stephen Paul
    Born in December 1967
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 4
    Gurr, Peter Richard
    Development born in September 1955
    Individual (16 offsprings)
    Officer
    2002-12-19 ~ 2003-10-10
    OF - Director → CIF 0
  • 5
    Webb, John Michael
    Sales Director born in December 1940
    Individual (10 offsprings)
    Officer
    2001-03-27 ~ 2004-10-29
    OF - Director → CIF 0
  • 6
    Chapman, Martin Andrew
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Wells, Raymond Peter
    Non-Executive Director born in July 1958
    Individual (45 offsprings)
    Officer
    1997-08-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 8
    Alden, Michael William
    Commercial Director born in October 1967
    Individual (25 offsprings)
    Officer
    2002-03-21 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Le Blond, Mark Henry
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    2000-04-10 ~ 2000-09-25
    OF - Director → CIF 0
  • 10
    Haynes, Oliver Richard
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Richard George
    Director born in April 1944
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-11-05
    OF - Director → CIF 0
  • 12
    Murray, Daniel Richard
    Born in January 1989
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Weston, Robert Paul
    Born in July 1955
    Individual (28 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Weston, Robert Paul
    Individual (28 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-09-24
    OF - Secretary → CIF 0
    Mr Robert Paul Weston
    Born in July 1955
    Individual (28 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 14
    Mitchell, Robert Graeme
    Technical Director born in August 1977
    Individual (1 offspring)
    Officer
    2020-09-29 ~ 2024-02-16
    OF - Director → CIF 0
  • 15
    Nicholson, Alix Clare
    Individual (18 offsprings)
    Officer
    2015-08-17 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 16
    Aplin, Suzanne Michele
    Born in February 1973
    Individual (49 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 17
    Davey, Ian James
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2018-11-14
    OF - Director → CIF 0
  • 18
    Trott, Leslie Steven
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 19
    Smithson, Clare Helen
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 20
    Rainger, Scott William
    Technical Director born in February 1971
    Individual (10 offsprings)
    Officer
    2004-01-19 ~ 2016-09-05
    OF - Director → CIF 0
  • 21
    Newsome, Gary John
    Born in January 1978
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2026-02-06
    OF - Director → CIF 0
  • 22
    Downing, Richard James
    Solicitor born in February 1942
    Individual (6 offsprings)
    Officer
    2000-11-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 23
    Simpson, Abigail Brooke
    Born in August 1995
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Hatton, Russell Lee
    Born in March 1979
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Payne, Richard
    Development Director born in June 1953
    Individual (13 offsprings)
    Officer
    2007-03-19 ~ 2015-04-21
    OF - Director → CIF 0
  • 26
    Gore, Peter
    Born in June 1974
    Individual (61 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 27
    Hatton, Steven Andrew
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 28
    Thomas, Stuart Richard
    Born in June 1969
    Individual (30 offsprings)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
    Thomas, Stuart Richard
    Individual (30 offsprings)
    Officer
    2012-06-11 ~ 2015-08-17
    OF - Secretary → CIF 0
    2016-03-14 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 29
    Holdcroft, Laurence Nigel
    Individual (24 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Secretary → CIF 0
  • 30
    Coker, Michael John
    Director born in April 1972
    Individual (47 offsprings)
    Officer
    2013-08-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 31
    Fowler, Mark Townshend
    Accountant born in November 1970
    Individual (83 offsprings)
    Officer
    2021-06-07 ~ 2023-01-20
    OF - Director → CIF 0
  • 32
    Anderson, James Thomas
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2016-09-26 ~ 2021-10-30
    OF - Director → CIF 0
  • 33
    Jacob, Gareth Russell
    Sales & Marketing Director born in September 1966
    Individual (65 offsprings)
    Officer
    2004-11-01 ~ 2009-07-27
    OF - Director → CIF 0
  • 34
    Williams, John
    Financial Services born in January 1967
    Individual (4 offsprings)
    Officer
    2010-10-18 ~ 2011-12-22
    OF - Director → CIF 0
  • 35
    Stock, Jane Elizabeth
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
  • 36
    Mrs Anne Elizabeth Bickel
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    Cheek, Barry John
    Construction Director born in August 1949
    Individual (12 offsprings)
    Officer
    2000-05-22 ~ 2013-07-31
    OF - Director → CIF 0
  • 38
    Wylie, Dawn Nicola
    Land Director born in September 1986
    Individual (1 offspring)
    Officer
    2016-05-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 39
    O'connell, Kevin Daniel
    Individual (55 offsprings)
    Officer
    2001-09-24 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 40
    Wood, James Gordon Young
    Director born in April 1960
    Individual (24 offsprings)
    Officer
    2014-05-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 41
    Weston, Shaun Martin
    Born in March 1990
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 42
    Hughes, Anthony Mark
    Managing Director born in August 1968
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2017-06-09
    OF - Director → CIF 0
  • 43
    Miles-brown, Stephan Arthur
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    2014-07-29 ~ 2023-09-04
    OF - Director → CIF 0
  • 44
    Matthews, Kevin
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 45
    WESTON GROUP PLC
    - now 04179330 04796460
    WESTON HOMES GROUP PLC - 2003-07-04
    The Weston Group Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WESTON HOMES PLC

Period: 1987-05-21 ~ now
Company number: 02133568
Registered name
WESTON HOMES PLC - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • WESTON HOMES PLC
    Info
    Registered number 02133568
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex CM22 6PU
    PUBLIC LIMITED COMPANY incorporated on 1987-05-21 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • WESTON HOMES PLC
    S
    Registered number 02133568
    The Weston Group Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Public Company Limited By Shares in England And Wales, England
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    BATIK ROAD MANAGEMENT COMPANY LIMITED
    14673551
    The Townhouse 114-116 Fore Street, Hertford, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2024-03-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BRENTWOOD CENTRAL MANAGEMENT COMPANY LIMITED
    15353727
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex
    Active Corporate (6 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CAMBRIDGE MILITARY HOSPITAL (ALDERSHOT) MANAGEMENT COMPANY LIMITED
    13129471
    114-116 Fore Street, Hertford, Herts, England
    Active Corporate (7 parents)
    Person with significant control
    2021-01-12 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    EDINBURGH WAY MANAGEMENT COMPANY LIMITED
    12215931
    114-116 Fore Street, Hertford, Herts, England
    Active Corporate (9 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    FLETTON QUAYS MANAGEMENT COMPANY LIMITED
    11235097
    C/o Gateway Property Management Limited Gateway House, 10 Coopers Way, Southend On Sea, Essex
    Active Corporate (7 parents)
    Person with significant control
    2019-08-02 ~ 2021-09-24
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    MANOR LANE FELTHAM MANAGEMENT COMPANY LIMITED
    13875972
    114-116 Fore Street, Hertford, Herts, England
    Active Corporate (8 parents)
    Person with significant control
    2022-01-27 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    SE26 DEVELOPMENTS LIMITED
    13524547
    The Weston Group Business Centre Parsonage Road, Takeley, Essex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-09-27 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SPRINGFIELD PARK MANAGEMENT COMPANY LIMITED
    11670450
    114-116 Fore Street, Hertford, Herts, England
    Active Corporate (8 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    THE HEADQUARTERS (ALDERSHOT) MANAGEMENT COMPANY LIMITED
    17085277
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Person with significant control
    2026-03-11 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    THE LAUNDRY WORKS MANAGEMENT COMPANY LIMITED
    13521431
    Gateway House 10 Coopers Way, C/o Gateway Property Management Limited, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2021-09-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    THE VENUE HAYES MANAGEMENT COMPANY LIMITED
    13546883
    114-116 Fore Street, Hertford, Herts, England
    Active Corporate (8 parents)
    Person with significant control
    2024-01-29 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    THORNWOOD PARK MANAGEMENT COMPANY LIMITED
    16095806
    84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    WATFORD CROSS MANAGEMENT COMPANY LIMITED
    12056504
    C/o Gateway Property Management Limited 10 Coopers Way, Gateway House, Southend-on-sea, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2024-01-29 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    WESTON GROUP PARTNERSHIPS LIMITED
    - now 15747617
    WESTON HOMES (SYDENHAM) LIMITED
    - 2026-03-12 15747617
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-29 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    WESTON HOMES (CITY) LIMITED
    - now 04057020
    LANETRENT LIMITED - 2001-07-20
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    WESTON HOMES (COMMERCIAL) LIMITED
    04345217
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (20 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    WESTON HOMES (HOUSING) LIMITED
    03112291
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 18
    WESTON HOMES (REFURBISHMENT) LIMITED
    04249429
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (23 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    WESTON HOMES (SKYWAY) LIMITED
    12000010
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-05-16 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 20
    WESTON HOMES PARTNERSHIPS LIMITED
    - now 15747645
    WESTON HOMES (BRACKNELL) LIMITED
    - 2026-03-12 15747645
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-29 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.