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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 40
  • 1
    Moss, David John
    Born in December 1950
    Individual (7 offsprings)
    Officer
    (before 1991-06-30) ~ 1999-04-07
    OF - Director → CIF 0
  • 2
    Morgan, Philip John
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2001-08-01
    OF - Director → CIF 0
  • 3
    Davison, Tracy Lazelle
    Individual (333 offsprings)
    Officer
    2006-02-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Mantell, Simon David
    Individual (83 offsprings)
    Officer
    1997-02-14 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 5
    Mason, Derrick
    Born in February 1931
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 1996-12-05
    OF - Director → CIF 0
  • 6
    Potter, Simon James
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 7
    Taylor, David John
    Born in March 1964
    Individual (51 offsprings)
    Officer
    2001-12-03 ~ 2002-09-06
    OF - Director → CIF 0
  • 8
    Davies, Richard Llewelyn
    Born in October 1963
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 1997-02-14
    OF - Director → CIF 0
  • 9
    Fee, Nigel Terry
    Born in February 1951
    Individual (349 offsprings)
    Officer
    2002-06-17 ~ 2006-01-24
    OF - Director → CIF 0
  • 10
    Lovell, Carl James
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 11
    Daly, Michael Joseph
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1995-10-01 ~ 1997-02-14
    OF - Director → CIF 0
    1997-02-14 ~ 2002-10-23
    OF - Director → CIF 0
  • 12
    Scott, Richard Anthony Cargill
    Born in February 1959
    Individual (7 offsprings)
    Officer
    (before 1991-06-30) ~ 1997-02-14
    OF - Director → CIF 0
    Scott, Richard Anthony Cargill
    Individual (7 offsprings)
    Officer
    (before 1991-06-30) ~ 1997-02-14
    OF - Secretary → CIF 0
  • 13
    Cole, Colin James
    Born in September 1958
    Individual (120 offsprings)
    Officer
    2002-06-17 ~ 2006-01-17
    OF - Director → CIF 0
  • 14
    Templeman, Robert
    Born in September 1948
    Individual (66 offsprings)
    Officer
    1997-02-14 ~ 2002-01-30
    OF - Director → CIF 0
  • 15
    Smith, Michael John
    Born in January 1975
    Individual (382 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 16
    Hopkinson, Keith
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2001-12-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 17
    Killoran, Michael Hugh
    Born in March 1961
    Individual (317 offsprings)
    Officer
    2006-01-17 ~ 2022-01-14
    OF - Director → CIF 0
  • 18
    Hughes, Roger William
    Born in January 1940
    Individual (9 offsprings)
    Officer
    2001-12-03 ~ 2002-01-08
    OF - Director → CIF 0
  • 19
    Richards, Joseph Roland
    Born in July 1939
    Individual (7 offsprings)
    Officer
    (before 1991-06-30) ~ 1997-02-14
    OF - Director → CIF 0
  • 20
    Dyer, Eric Victor
    Born in October 1940
    Individual (6 offsprings)
    Officer
    (before 1991-06-30) ~ 1993-04-30
    OF - Director → CIF 0
  • 21
    Farr, Adrian Roy
    Born in January 1959
    Individual (33 offsprings)
    Officer
    2001-06-11 ~ 2002-06-28
    OF - Director → CIF 0
  • 22
    White, John
    Born in March 1951
    Individual (293 offsprings)
    Officer
    2006-01-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (337 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 24
    Chandler, Colin Neil
    Individual (136 offsprings)
    Officer
    2002-09-30 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 25
    Osborne, Stephen Anthony
    Born in September 1964
    Individual (24 offsprings)
    Officer
    1998-05-01 ~ 2001-11-06
    OF - Director → CIF 0
  • 26
    Donohue, Martin Charles
    Born in November 1945
    Individual (84 offsprings)
    Officer
    2002-06-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 27
    Nicholson, Adrian William
    Born in November 1954
    Individual (14 offsprings)
    Officer
    1996-10-01 ~ 1999-01-12
    OF - Director → CIF 0
  • 28
    Bennett, John Henry
    Born in November 1947
    Individual (93 offsprings)
    Officer
    2002-06-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    Farley, Michael Peter
    Born in June 1953
    Individual (297 offsprings)
    Officer
    2006-01-17 ~ 2013-04-18
    OF - Director → CIF 0
  • 30
    Nichols, Julia
    Born in December 1974
    Individual (309 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 31
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 32
    Ward, Neil John
    Born in June 1937
    Individual (2 offsprings)
    Officer
    1998-11-09 ~ 1999-08-31
    OF - Director → CIF 0
  • 33
    Francis, Gerald Neil
    Born in May 1956
    Individual (319 offsprings)
    Officer
    2006-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 34
    Jenkinson, David
    Born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 35
    Rosier, Stephen James
    Born in November 1955
    Individual (62 offsprings)
    Officer
    1997-02-14 ~ 2002-01-30
    OF - Director → CIF 0
  • 36
    West, Andrew Roger
    Born in February 1956
    Individual (37 offsprings)
    Officer
    1995-10-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 37
    Fraser, Richard Lindsay
    Born in August 1944
    Individual (34 offsprings)
    Officer
    2002-04-16 ~ 2002-06-17
    OF - Director → CIF 0
  • 38
    Greenaway, Nigel Peter
    Born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 39
    Hannah, Graham Stuart
    Born in June 1946
    Individual (22 offsprings)
    Officer
    1997-02-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 40
    MAGNUS HOLDINGS LIMITED
    - now 02257205
    PRIMEFALL LIMITED - 1988-08-16
    Persimmon House, Fulford, York, England
    Active Corporate (29 parents, 4 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
parent relation
Company in focus

PROWTING HOMES MIDLANDS LIMITED

Period: 1997-07-07 ~ now
Company number: 02260802
Registered names
PROWTING HOMES MIDLANDS LIMITED - now
MIGHTYLIGHT LIMITED - 1988-08-05
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PROWTING HOMES MIDLANDS LIMITED
    Info
    MAGNUS HOMES MIDLANDS LIMITED - 1997-07-07
    MAGNUS HOMES LIMITED - 1997-07-07
    MIGHTYLIGHT LIMITED - 1997-07-07
    Registered number 02260802
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1988-05-20 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
  • PROWTING HOMES MIDLANDS LIMITED
    S
    Registered number 02260802
    Persimmon House, Fulford, York, United Kingdom, YO19 4FE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROWTING HOMES LUDLOW LIMITED
    - now 04002761
    RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19
    TRADING SUB 8 LIMITED - 2000-06-21
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.