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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 35
  • 1
    Holliday, Peter David
    Chief Executive born in July 1947
    Individual (37 offsprings)
    Officer
    ~ 1996-09-17
    OF - Director → CIF 0
  • 2
    Williams, William Alfred
    Director born in October 1946
    Individual (17 offsprings)
    Officer
    2000-04-17 ~ 2002-12-02
    OF - Director → CIF 0
  • 3
    Neale, Frank Leslie George
    Director born in August 1950
    Individual (21 offsprings)
    Officer
    ~ 1996-09-17
    OF - Director → CIF 0
  • 4
    White, David Douglas Percival
    Chartered Accountant born in June 1950
    Individual (41 offsprings)
    Officer
    2002-12-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2011-01-26 ~ 2024-12-09
    OF - Director → CIF 0
  • 6
    Westhorpe, Peter Leslie
    Land Director born in December 1946
    Individual (13 offsprings)
    Officer
    ~ 1996-09-17
    OF - Director → CIF 0
  • 7
    Holland-kaye, William John
    Managing Director born in March 1965
    Individual (87 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 8
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    2019-10-31 ~ 2023-09-18
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 9
    De Feo, Caterina
    Individual (152 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 10
    George, David Stephen
    Director born in February 1952
    Individual (22 offsprings)
    Officer
    1996-09-17 ~ 2002-12-02
    OF - Director → CIF 0
    George, David Stephen
    Director
    Individual (22 offsprings)
    Officer
    1996-09-17 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 11
    Potton, Geoffrey Frederick
    Director born in April 1952
    Individual (118 offsprings)
    Officer
    1996-09-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 13
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2001-07-23 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 14
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 15
    O'neill, Derek Patrick
    Finance Director born in April 1963
    Individual (96 offsprings)
    Officer
    ~ 1996-12-06
    OF - Director → CIF 0
    O'neill, Derek Patrick
    Individual (96 offsprings)
    Officer
    ~ 1996-09-17
    OF - Secretary → CIF 0
  • 16
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 17
    Holliday, Leslie John
    Director born in September 1921
    Individual (3 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 18
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2006-10-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 19
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-01-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 20
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 21
    Pink, Malcolm John
    Director born in March 1954
    Individual (23 offsprings)
    Officer
    2001-06-01 ~ 2002-12-02
    OF - Director → CIF 0
  • 22
    Bean, Basil
    Retired Chief Executive born in July 1931
    Individual (6 offsprings)
    Officer
    1994-10-01 ~ 1996-09-17
    OF - Director → CIF 0
  • 23
    Cray, Jonathan Malcolm
    Director born in December 1962
    Individual (26 offsprings)
    Officer
    2002-12-02 ~ 2006-10-19
    OF - Director → CIF 0
  • 24
    Smith, Nicholas Carey
    Director born in September 1957
    Individual (20 offsprings)
    Officer
    2000-03-28 ~ 2002-12-02
    OF - Director → CIF 0
  • 25
    Fulcher, Peter John
    Director born in April 1951
    Individual (15 offsprings)
    Officer
    ~ 1995-05-22
    OF - Director → CIF 0
  • 26
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 27
    Dennison, John Patrick Edmund
    Director born in August 1950
    Individual (25 offsprings)
    Officer
    1996-09-17 ~ 2001-11-30
    OF - Director → CIF 0
  • 28
    Mackenzie, Andrew
    Director born in November 1940
    Individual (28 offsprings)
    Officer
    1996-09-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 30
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (173 offsprings)
    Officer
    2023-09-18 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (173 offsprings)
    Officer
    2023-06-27 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 31
    Gabb, Colin
    Director born in October 1952
    Individual (24 offsprings)
    Officer
    1996-09-17 ~ 2001-03-31
    OF - Director → CIF 0
  • 32
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual (67 offsprings)
    Officer
    2004-04-30 ~ 2007-08-31
    OF - Director → CIF 0
  • 34
    Jordan, James John
    Solicitor/Company Secretary
    Individual (319 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 35
    TAYLOR WIMPEY DEVELOPMENTS LIMITED
    - now 00643420 04735470
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (62 parents, 52 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

ADMIRAL HOMES LIMITED

Period: 1988-11-10 ~ now
Company number: 02315408
Registered name
ADMIRAL HOMES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ADMIRAL HOMES LIMITED
    Info
    Registered number 02315408
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1988-11-10 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • ADMIRAL HOMES LIMITED
    S
    Registered number 2315408
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADMIRAL DEVELOPMENTS LIMITED
    - now 02580463
    ZOERAIL LIMITED - 1991-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ADMIRAL HOMES (EASTERN) LIMITED
    - now 00919528
    MOODY HOMES LIMITED - 1994-01-27
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WHITE HOUSE LAND LIMITED
    - now 02418248
    MONTIJO LIMITED - 1989-11-03
    Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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