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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
    Watts, Adrian
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Norris, Matthew Adam
    Born in January 1975
    Individual (48 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Boakes, Caroline Jane Bailey
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CATERHAM DEVELOPMENT COMPANY LTD - 1991-04-12
    CHARLES STREET DEVELOPMENTS LIMITED - 1986-08-14
    SHAPEMATCH LIMITED - 1986-05-30
    Croudace House, Tupwood Lane, Caterham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Thomas, Steven Michael
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ 2026-01-05
    OF - Director → CIF 0
    Thomas, Steven Michael
    Individual (12 offsprings)
    Officer
    2014-01-02 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 2
    Denness, Russell Kane
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2013-10-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Ratcliffe, John Brotherton
    Builder born in November 1919
    Individual
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Henley, Christopher Arthur
    Individual
    Officer
    ~ 1996-10-21
    OF - Secretary → CIF 0
  • 5
    Yallop, Andrew William
    Director born in August 1947
    Individual
    Officer
    2005-12-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Horsell, Ronald Ian
    Chartered Accountant born in October 1927
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Timms, Anthony John
    Civil Servant born in October 1940
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2005-12-20
    OF - Director → CIF 0
  • 8
    Carey, Allan Robert
    Born in January 1956
    Individual (2 offsprings)
    Officer
    ~ 2020-09-30
    OF - Director → CIF 0
    Carey, Allan Robert
    Individual (2 offsprings)
    Officer
    1996-10-21 ~ 2013-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CDC (TOTHILL STREET) LIMITED

Previous name
LUXRACE LIMITED - 1989-02-27
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • CDC (TOTHILL STREET) LIMITED
    Info
    LUXRACE LIMITED - 1989-02-27
    Registered number 02310281
    Croudace House, Tupwood Lane, Caterham, Surrey CR3 6XQ
    PRIVATE LIMITED COMPANY incorporated on 1988-10-28 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.