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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 3
  • 1
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (7 offsprings)
    Officer
    2013-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hill, Alan Charles
    Chartered Surveyor born in August 1944
    Individual (3 offsprings)
    Officer
    2000-01-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Herring, Brian William
    Company Director/Chartered Secretary born in March 1940
    Individual
    Officer
    ~ 1999-11-16
    OF - Director → CIF 0
    Herring, Brian William
    Individual
    Officer
    ~ 1999-11-16
    OF - Secretary → CIF 0
  • 2
    Styles, Nigel Mark
    Director born in November 1963
    Individual (12 offsprings)
    Officer
    1999-11-16 ~ 2000-01-07
    OF - Director → CIF 0
  • 3
    Walker, Bruce Gordon
    Company Director born in October 1955
    Individual (16 offsprings)
    Officer
    1999-11-16 ~ 2001-12-14
    OF - Director → CIF 0
  • 4
    Doyle, Kevin John Martin
    Company Director born in March 1944
    Individual
    Officer
    2004-11-16 ~ 2005-11-25
    OF - Director → CIF 0
  • 5
    Jones, Mark Roger
    Finance Director born in August 1963
    Individual
    Officer
    2005-01-10 ~ 2013-08-16
    OF - Director → CIF 0
  • 6
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2003-10-22
    OF - Director → CIF 0
  • 7
    Murray, Peter Renwick
    Chartered Surveyor born in January 1941
    Individual
    Officer
    2001-12-14 ~ 2002-09-11
    OF - Director → CIF 0
  • 8
    Cripps, Bernard John
    Company Director born in January 1933
    Individual
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 9
    Ross, Donald
    Company Director born in May 1945
    Individual
    Officer
    1995-04-19 ~ 1999-11-16
    OF - Director → CIF 0
  • 10
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual
    Officer
    1999-11-16 ~ 2000-01-07
    OF - Director → CIF 0
  • 11
    Clark, Donald Ormond
    Chartered Accountant born in April 1957
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2005-01-10
    OF - Director → CIF 0
  • 12
    Cezair, Gregory Sean
    Finance Director born in September 1967
    Individual (6 offsprings)
    Officer
    1999-11-16 ~ 2001-12-14
    OF - Director → CIF 0
  • 13
    Hubbard, Theodore Bernard Peter
    Property Developer born in December 1959
    Individual (8 offsprings)
    Officer
    2000-01-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Davies, Kevin John
    Managing Director born in May 1956
    Individual (8 offsprings)
    Officer
    2002-09-11 ~ 2004-11-08
    OF - Director → CIF 0
  • 15
    Creber, Edward Hamer
    Company Director born in December 1948
    Individual
    Officer
    1999-11-16 ~ 2000-01-07
    OF - Director → CIF 0
  • 16
    Hague, William George
    Individual
    Officer
    1999-11-16 ~ 2008-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CENTURY HOUSE PROPERTY COMPANY LIMITED

Previous names
  • C.H. PEARCE & SONS LIMITED - 1999-11-26
    Related registrations: 00929244, 01820946
  • TIDYNORMAL LIMITED - 1988-03-23
Standard Industrial Classification
74990 - Non-trading Company

  • THE CENTURY HOUSE PROPERTY COMPANY LIMITED
    Info
    C.H. PEARCE & SONS LIMITED - 1999-11-26
    TIDYNORMAL LIMITED - 1999-11-26
    Registered number 02213376
    Crest House, Pyrcroft Road, Chertsey, Surrey KT16 9GN
    PRIVATE LIMITED COMPANY incorporated on 1988-01-22 and dissolved on 2020-01-14 (31 years 11 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.