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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
    Davison, Tracy Lazelle
    Individual (254 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Michael John
    Born in January 1975
    Individual (306 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Nichols, Julia
    Born in December 1974
    Individual (307 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    PRIMEFALL LIMITED - 1988-08-16
    icon of addressPersimmon House, Fulford, York, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Fraser, Richard Lindsay
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2002-06-17
    OF - Director → CIF 0
  • 3
    Cole, Colin James
    Director born in September 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2006-01-17
    OF - Director → CIF 0
  • 4
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Mantell, Simon David
    Accountant
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 6
    Hannah, Graham Stuart
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 7
    Dyer, Eric Victor
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 8
    Daly, Michael Joseph
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1997-02-14
    OF - Director → CIF 0
    Daly, Michael Joseph
    Director born in March 1947
    Individual
    icon of calendar 1997-02-14 ~ 2002-10-23
    OF - Director → CIF 0
  • 9
    Morgan, Philip John
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2001-08-01
    OF - Director → CIF 0
  • 10
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2013-04-18
    OF - Director → CIF 0
  • 11
    Templeman, Robert
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-14 ~ 2002-01-30
    OF - Director → CIF 0
  • 12
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2022-01-14
    OF - Director → CIF 0
  • 13
    West, Andrew Roger
    Construction Manager born in February 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 14
    Richards, Joseph Roland
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
  • 15
    Farr, Adrian Roy
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2002-06-28
    OF - Director → CIF 0
  • 16
    Lovell, Carl James
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 17
    Rosier, Stephen James
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 2002-01-30
    OF - Director → CIF 0
  • 18
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Davies, Richard Llewelyn
    Builder born in October 1963
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1997-02-14
    OF - Director → CIF 0
  • 20
    Taylor, David John
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2002-09-06
    OF - Director → CIF 0
  • 21
    Chandler, Colin Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 22
    Scott, Richard Anthony Cargill
    Chartered Accountant born in February 1959
    Individual
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
    Scott, Richard Anthony Cargill
    Individual
    Officer
    icon of calendar ~ 1997-02-14
    OF - Secretary → CIF 0
  • 23
    Osborne, Stephen Anthony
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2001-11-06
    OF - Director → CIF 0
  • 24
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 25
    Nicholson, Adrian William
    Managing Director born in November 1954
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-01-12
    OF - Director → CIF 0
  • 26
    Donohue, Martin Charles
    Director born in November 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 27
    Hughes, Roger William
    Director born in January 1940
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2002-01-08
    OF - Director → CIF 0
  • 28
    Moss, David John
    Land Buyer born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-04-07
    OF - Director → CIF 0
  • 29
    Hopkinson, Keith
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 30
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 31
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 32
    Potter, Simon James
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 33
    Fee, Nigel Terry
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2006-01-24
    OF - Director → CIF 0
  • 34
    Bennett, John Henry
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 35
    Ward, Neil John
    Director born in June 1937
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 1999-08-31
    OF - Director → CIF 0
  • 36
    Mason, Derrick
    Builder born in February 1931
    Individual
    Officer
    icon of calendar ~ 1996-12-05
    OF - Director → CIF 0
parent relation
Company in focus

PROWTING HOMES MIDLANDS LIMITED

Previous names
MIGHTYLIGHT LIMITED - 1988-08-05
MAGNUS HOMES MIDLANDS LIMITED - 1997-07-07
MAGNUS HOMES LIMITED - 1994-05-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PROWTING HOMES MIDLANDS LIMITED
    Info
    MIGHTYLIGHT LIMITED - 1988-08-05
    MAGNUS HOMES MIDLANDS LIMITED - 1988-08-05
    MAGNUS HOMES LIMITED - 1988-08-05
    Registered number 02260802
    icon of addressPersimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1988-05-20 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • PROWTING HOMES MIDLANDS LIMITED
    S
    Registered number 02260802
    icon of addressPersimmon House, Fulford, York, United Kingdom, YO19 4FE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRADING SUB 8 LIMITED - 2000-06-21
    RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.