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 3
  • 1
    Floydd, William James Spencer
    Chartered Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 2
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-07-12 ~ now
    OF - secretary → CIF 0
  • 3
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC
    - 2007-05-09
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Stone, Stephen
    Managing Director born in February 1954
    Individual (18 offsprings)
    Officer
    2009-03-22 ~ 2019-10-31
    OF - director → CIF 0
  • 2
    Clark, Donald Ormond
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ 2005-01-10
    OF - director → CIF 0
  • 3
    Jones, Mark Roger
    Finance Director born in August 1963
    Individual
    Officer
    2005-01-10 ~ 2013-08-16
    OF - director → CIF 0
  • 4
    Littler, John Clive
    Company Director born in August 1943
    Individual
    Officer
    1999-01-08 ~ 2000-01-07
    OF - director → CIF 0
  • 5
    Fendi, Anne Marie
    Sales & Marketing Director born in February 1967
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2003-12-05
    OF - director → CIF 0
  • 6
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - secretary → CIF 0
  • 7
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    1995-01-25 ~ 2000-01-07
    OF - director → CIF 0
    2003-10-22 ~ 2006-06-30
    OF - director → CIF 0
  • 8
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual
    Officer
    2000-01-07 ~ 2006-01-17
    OF - director → CIF 0
  • 9
    Creber, Edward Hamer
    Company Director born in December 1948
    Individual
    Officer
    2000-01-07 ~ 2003-07-31
    OF - director → CIF 0
  • 10
    Halsey, Anthony Michael James
    Individual
    Officer
    ~ 1995-01-25
    OF - secretary → CIF 0
  • 11
    Walker, Neville
    Company Director born in April 1957
    Individual
    Officer
    1994-02-21 ~ 1994-03-20
    OF - director → CIF 0
  • 12
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (17 offsprings)
    Officer
    2019-12-31 ~ 2024-06-14
    OF - director → CIF 0
  • 13
    Peters, Geoffrey Lawrence
    Property Developer born in November 1951
    Individual
    Officer
    ~ 1994-02-21
    OF - director → CIF 0
  • 14
    Doyle, Kevin John Martin
    Company Director born in March 1944
    Individual
    Officer
    2004-11-16 ~ 2005-11-25
    OF - director → CIF 0
  • 15
    Nevett, Edward Rex
    Property Developer born in March 1949
    Individual (1 offspring)
    Officer
    1991-07-10 ~ 1994-02-21
    OF - director → CIF 0
  • 16
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2000-01-07
    OF - director → CIF 0
  • 17
    Hague, William George
    Individual
    Officer
    1995-08-31 ~ 2008-10-03
    OF - secretary → CIF 0
  • 18
    Walker, Bruce Gordon
    Company Diirector born in October 1955
    Individual (16 offsprings)
    Officer
    2000-01-07 ~ 2002-03-21
    OF - director → CIF 0
  • 19
    Davies, Kevin John
    Managing Director born in May 1956
    Individual (8 offsprings)
    Officer
    2002-09-11 ~ 2004-11-08
    OF - director → CIF 0
  • 20
    Murray, Peter Renwick
    Chartered Surveyor born in January 1941
    Individual
    Officer
    2001-12-14 ~ 2002-09-11
    OF - director → CIF 0
  • 21
    Cezair, Gregory Sean
    Finance Director born in September 1967
    Individual (5 offsprings)
    Officer
    2000-01-07 ~ 2001-12-20
    OF - director → CIF 0
  • 22
    Freshney, Michael John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    ~ 1995-01-25
    OF - director → CIF 0
  • 23
    Mccarthy, Dennis Florence
    Property Developer born in August 1942
    Individual
    Officer
    1994-02-21 ~ 1995-01-25
    OF - director → CIF 0
  • 24
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    1991-11-01 ~ 1995-01-25
    OF - director → CIF 0
    2001-12-14 ~ 2003-10-22
    OF - director → CIF 0
    2008-04-10 ~ 2011-01-19
    OF - director → CIF 0
  • 25
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    2009-03-22 ~ 2019-12-31
    OF - director → CIF 0
  • 26
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - director → CIF 0
  • 27
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual
    Officer
    ~ 1995-01-25
    OF - director → CIF 0
  • 28
    Styles, Nigel Mark
    Director born in November 1963
    Individual (12 offsprings)
    Officer
    2000-01-07 ~ 2000-04-14
    OF - director → CIF 0
  • 29
    Shaw, Gordon Peter
    Chartered Secretary born in February 1932
    Individual
    Officer
    1995-01-25 ~ 1995-08-31
    OF - director → CIF 0
    Shaw, Gordon Peter
    Individual
    Officer
    1995-01-25 ~ 1995-08-31
    OF - secretary → CIF 0
  • 30
    Cutler, Michael John
    Chartered Secretary born in July 1949
    Individual
    Officer
    1995-08-31 ~ 1999-08-23
    OF - director → CIF 0
  • 31
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    OF - director → CIF 0
  • 32
    Davies, Nigel Govan
    Property Developer born in June 1945
    Individual
    Officer
    1994-02-21 ~ 1995-01-25
    OF - director → CIF 0
parent relation
Company in focus

NICHOLSON ESTATES (CENTURY HOUSE) LIMITED

Previous names
C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
CREST HOMES (NORTHERN) LIMITED - 1994-11-14
CREST HOMES (ANGLIA) LIMITED - 1994-03-02
CAPEDOVER LIMITED - 1987-10-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NICHOLSON ESTATES (CENTURY HOUSE) LIMITED
    Info
    C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
    CREST HOMES (NORTHERN) LIMITED - 1994-11-14
    CREST HOMES (ANGLIA) LIMITED - 1994-03-02
    CAPEDOVER LIMITED - 1987-10-06
    Registered number 02165812
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    Private Limited Company incorporated on 1987-09-17 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • NICHOLSON ESTATES (CENTURY HOUSE) LIMITED
    S
    Registered number 2165812
    Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C.H. PEARCE & SONS LIMITED - 1999-11-26
    TIDYNORMAL LIMITED - 1988-03-23
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.