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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 28
  • 1
    Calvert, Andrew Richard John
    Chartered Accountant born in September 1951
    Individual (113 offsprings)
    Officer
    1996-05-31 ~ 1998-08-27
    OF - Director → CIF 0
  • 2
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual (53 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
    Bak, Paul Mario
    Individual (53 offsprings)
    Officer
    1992-10-15 ~ 1992-10-15
    OF - Secretary → CIF 0
  • 3
    Brown, Ian
    Individual (38 offsprings)
    Officer
    ~ 1992-10-15
    OF - Secretary → CIF 0
  • 4
    Webb, Dennis Michael
    Company Director born in February 1940
    Individual (100 offsprings)
    Officer
    1996-05-31 ~ 1999-10-28
    OF - Director → CIF 0
  • 5
    Smith, Nicholas Howard
    Company Director born in February 1957
    Individual (33 offsprings)
    Officer
    1995-02-23 ~ 2001-05-11
    OF - Director → CIF 0
  • 6
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (336 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Cordy, Richard Miles
    Director born in March 1958
    Individual (67 offsprings)
    Officer
    2000-10-02 ~ 2001-06-14
    OF - Director → CIF 0
  • 9
    Low, John David
    Company Director born in August 1944
    Individual (158 offsprings)
    Officer
    1999-10-28 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Wood, John Meredyth
    Chartered Surveyor born in May 1947
    Individual (32 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2001-03-19 ~ 2022-01-14
    OF - Director → CIF 0
  • 12
    Garner, Laurence Edwin
    Chartered Accountant born in March 1947
    Individual (53 offsprings)
    Officer
    1999-01-22 ~ 2001-10-01
    OF - Director → CIF 0
    Garner, Laurence Edwin
    Individual (53 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 13
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Smith, David John
    Accountant born in April 1958
    Individual (123 offsprings)
    Officer
    1998-08-27 ~ 2001-03-19
    OF - Director → CIF 0
  • 15
    Jenkinson, David
    Director born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 16
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2002-05-01 ~ 2006-12-29
    OF - Director → CIF 0
    2010-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2010-01-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 18
    Broadbent, Walter Louis Farndon
    Company Secretary born in February 1963
    Individual (65 offsprings)
    Officer
    1996-09-01 ~ 1999-01-22
    OF - Director → CIF 0
    Broadbent, Walter Louis Farndon
    Individual (65 offsprings)
    Officer
    1996-09-30 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 19
    Grewer, Geoffrey
    Director born in April 1942
    Individual (217 offsprings)
    Officer
    2001-03-19 ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Individual (217 offsprings)
    Officer
    2001-05-18 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 20
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 21
    Baseley, Stewart Antony
    Property Developer born in November 1958
    Individual (63 offsprings)
    Officer
    ~ 1998-06-26
    OF - Director → CIF 0
  • 22
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
  • 23
    Scregg, Nicholas Robert
    Chartered Town Planner born in March 1955
    Individual (26 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    White, John
    Director born in March 1951
    Individual (271 offsprings)
    Officer
    2001-06-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Church, Susanna Bridgette
    Director born in October 1943
    Individual (21 offsprings)
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 26
    Watt, Stephen
    Managing Director born in March 1957
    Individual (65 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Smith, Michael John
    Born in January 1975
    Individual (308 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 28
    CHARLES CHURCH HOLDINGS PLC
    - now 01039351 02092754
    CHARLES CHURCH DEVELOPMENTS PLC - 1995-08-02
    Persimmon House, Fulford, York, England
    Active Corporate (31 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOWNEDGE (HOLDINGS) LIMITED

Period: 1993-06-16 ~ now
Company number: 02308283
Registered names
TOWNEDGE (HOLDINGS) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TOWNEDGE (HOLDINGS) LIMITED
    Info
    CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED - 1993-06-16
    DANEVILLE PROPERTIES LIMITED - 1993-06-16
    Registered number 02308283
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1988-10-24 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • TOWNEDGE (HOLDINGS) LIMITED
    S
    Registered number 2308283
    Persimmon House, Fulford, York, England, YO19 4FE
    Company Limited By Shares in Registrar Of Companies, Companies House, England & Wales
    CIF 1 CIF 2
  • TOWNEDGE (HOLDINGS) LIMITED
    S
    Registered number 2308283
    Persimmon House, Fulford, York, United Kingdom, YO19 4FE
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEECHPATH LIMITED
    02391165
    Persimmon Plc, Fulford, York
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MAPLELEIGH LIMITED
    02391181
    Persimmon House, Fulford, York
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TOWNEDGE ESTATES LIMITED
    02391359
    Persimmon House, Fulford, York
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.