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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Vickers, Alison, Dr
    Doctor General Practitioner born in February 1958
    Individual (1 offspring)
    Officer
    1991-01-18 ~ 1997-03-30
    OF - Director → CIF 0
    Vickers, Alison, Dr
    Individual (1 offspring)
    Officer
    1991-01-18 ~ 1997-03-30
    OF - Secretary → CIF 0
  • 2
    Blake, Jayne Caroline
    Born in April 1974
    Individual (46 offsprings)
    Officer
    2024-07-01 ~ 2026-02-12
    OF - Director → CIF 0
    Blake, Jayne Caroline
    Individual (46 offsprings)
    Officer
    2013-02-28 ~ 2026-02-12
    OF - Secretary → CIF 0
  • 3
    Allgrove, Robert Charles
    Housebuilder born in March 1950
    Individual (4 offsprings)
    Officer
    1996-10-09 ~ 2000-04-30
    OF - Director → CIF 0
    Allgrove, Robert Charles
    Individual (4 offsprings)
    Officer
    1996-10-09 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 4
    Davidson, Robert
    Finance Director born in June 1972
    Individual (53 offsprings)
    Officer
    2014-06-02 ~ 2020-10-08
    OF - Director → CIF 0
  • 5
    Fegan, Sean Patrick
    Born in October 1984
    Individual (26 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Curragh, Brian Philip
    Accountant born in January 1959
    Individual (58 offsprings)
    Officer
    2004-04-19 ~ 2008-07-11
    OF - Director → CIF 0
    Curragh, Brian Philip
    Accountant
    Individual (58 offsprings)
    Officer
    2004-04-19 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 7
    Alkhalil, Amer
    Managing Director born in July 1961
    Individual (24 offsprings)
    Officer
    2016-05-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Ullathorne, David
    Deputy Chief Executive born in January 1958
    Individual (61 offsprings)
    Officer
    1997-11-24 ~ 2022-04-30
    OF - Director → CIF 0
    Ullathorne, David
    Individual (61 offsprings)
    Officer
    1998-05-28 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 9
    Humphreys, Darren William
    Chief Executive born in October 1970
    Individual (33 offsprings)
    Officer
    2019-09-02 ~ 2020-03-18
    OF - Director → CIF 0
  • 10
    Curry, Harry Andrew John
    Land Buyer born in June 1962
    Individual (3 offsprings)
    Officer
    1993-07-23 ~ 1995-01-31
    OF - Director → CIF 0
  • 11
    Peeroozee, Noweed
    Director born in March 1962
    Individual (24 offsprings)
    Officer
    2008-07-09 ~ 2009-06-05
    OF - Director → CIF 0
  • 12
    Lee-robinson, Nicholas Anthony
    Born in December 1944
    Individual (24 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Batten, Simon James
    Construction Director born in May 1964
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Mathias, Dermot
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Annette, Andrew Douglas
    Solicitor born in October 1969
    Individual (4 offsprings)
    Officer
    2000-07-26 ~ 2000-08-26
    OF - Director → CIF 0
    2001-04-06 ~ 2001-05-06
    OF - Director → CIF 0
    Annette, Andrew Douglas
    Individual (4 offsprings)
    Officer
    2000-07-26 ~ 2000-08-26
    OF - Secretary → CIF 0
  • 16
    Wills, Paul Andrew
    Finance Director born in August 1964
    Individual (123 offsprings)
    Officer
    2021-05-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Smithson, Robert Andrew
    Construction Director born in September 1965
    Individual (6 offsprings)
    Officer
    2001-09-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Oliver, George William
    Born in April 1993
    Individual (3 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 19
    Nutt, Timothy Edward
    Managing Director born in April 1965
    Individual (75 offsprings)
    Officer
    2006-07-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Vickers, Sarah Gail
    Born in September 1961
    Individual (56 offsprings)
    Officer
    2009-06-05 ~ now
    OF - Director → CIF 0
  • 21
    Vickers, Simon Peter
    Born in October 1958
    Individual (65 offsprings)
    Officer
    1991-01-18 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Vickers
    Born in October 1958
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    Hale, Jason Alan
    Commercial Director born in January 1966
    Individual (16 offsprings)
    Officer
    2003-11-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 23
    Harris, Stewart Ian
    Company Director born in June 1973
    Individual (33 offsprings)
    Officer
    2020-08-05 ~ 2023-04-14
    OF - Director → CIF 0
  • 24
    Tweeddale-tye, David Michael Francis
    Company Director born in August 1952
    Individual (43 offsprings)
    Officer
    2014-01-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 25
    Bethell-vickers, Charles Frederick
    Born in November 1993
    Individual (29 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Bethell-vickers, Charlie
    Individual (29 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Secretary → CIF 0
  • 26
    Preece, Nigel John
    Technical Director born in March 1957
    Individual (8 offsprings)
    Officer
    2001-09-10 ~ 2003-10-24
    OF - Director → CIF 0
  • 27
    Hake, Jeffrey Gordon
    Associate Commercial Director born in February 1969
    Individual (15 offsprings)
    Officer
    2010-07-30 ~ 2012-12-21
    OF - Director → CIF 0
  • 28
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1991-01-18 ~ 1991-01-18
    OF - Nominee Secretary → CIF 0
  • 29
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1991-01-18 ~ 1991-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RECTORY HOMES LIMITED

Period: 1995-10-05 ~ now
Company number: 02575047
Registered names
RECTORY HOMES LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
320,614 GBP2025-05-31
448,864 GBP2024-05-31
Fixed Assets - Investments
475,171 GBP2025-05-31
463,071 GBP2024-05-31
Fixed Assets
795,785 GBP2025-05-31
911,935 GBP2024-05-31
Total Inventories
54,847,206 GBP2025-05-31
62,027,309 GBP2024-05-31
Debtors
Current
668,877 GBP2025-05-31
797,960 GBP2024-05-31
Cash at bank and in hand
3,633,035 GBP2025-05-31
120,919 GBP2024-05-31
Current Assets
59,149,118 GBP2025-05-31
62,946,188 GBP2024-05-31
Net Current Assets/Liabilities
37,963,620 GBP2025-05-31
42,031,891 GBP2024-05-31
Total Assets Less Current Liabilities
38,759,405 GBP2025-05-31
42,943,826 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-17,191,411 GBP2025-05-31
-22,620,065 GBP2024-05-31
Equity
Called up share capital
390 GBP2025-05-31
390 GBP2024-05-31
390 GBP2023-06-01
Share premium
1,300 GBP2025-05-31
1,300 GBP2024-05-31
1,300 GBP2023-06-01
Capital redemption reserve
40 GBP2025-05-31
40 GBP2024-05-31
40 GBP2023-06-01
Retained earnings (accumulated losses)
21,566,264 GBP2025-05-31
20,322,031 GBP2024-05-31
19,443,038 GBP2023-06-01
Equity
21,567,994 GBP2025-05-31
20,323,761 GBP2024-05-31
19,444,768 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
1,244,233 GBP2024-06-01 ~ 2025-05-31
878,993 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
1,244,233 GBP2024-06-01 ~ 2025-05-31
878,993 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
439,839 GBP2025-05-31
439,839 GBP2024-05-31
Motor vehicles
371,573 GBP2025-05-31
481,477 GBP2024-05-31
Furniture and fittings
814,076 GBP2025-05-31
786,843 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,625,488 GBP2025-05-31
1,708,159 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-109,904 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-109,904 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
300,963 GBP2024-05-31
Motor vehicles
277,118 GBP2024-05-31
Furniture and fittings
681,214 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,259,295 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
24,393 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
103,466 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-57,887 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,887 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
323,012 GBP2025-05-31
Motor vehicles
276,255 GBP2025-05-31
Furniture and fittings
705,607 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,304,874 GBP2025-05-31
Property, Plant & Equipment
Plant and equipment
116,827 GBP2025-05-31
138,876 GBP2024-05-31
Motor vehicles
95,318 GBP2025-05-31
204,359 GBP2024-05-31
Furniture and fittings
108,469 GBP2025-05-31
105,629 GBP2024-05-31
Value of work in progress
54,847,206 GBP2025-05-31
62,027,309 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
18,714 GBP2025-05-31
36,947 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
18,974 GBP2025-05-31
18,974 GBP2024-05-31
Other Debtors
Current
367,281 GBP2025-05-31
304,443 GBP2024-05-31
Prepayments/Accrued Income
Current
211,695 GBP2025-05-31
418,809 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
52,213 GBP2025-05-31
18,787 GBP2024-05-31
Cash and Cash Equivalents
3,633,035 GBP2025-05-31
120,919 GBP2024-05-31
Trade Creditors/Trade Payables
Current
4,227,833 GBP2025-05-31
4,010,112 GBP2024-05-31
Bank Borrowings
Current
12,464,357 GBP2025-05-31
12,271,112 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
94,578 GBP2025-05-31
132,350 GBP2024-05-31
Taxation/Social Security Payable
Current
82,915 GBP2025-05-31
65,380 GBP2024-05-31
Corporation Tax Payable
Current
718,232 GBP2025-05-31
196,311 GBP2024-05-31
Other Creditors
Current
1,282,878 GBP2025-05-31
1,767,132 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
788,110 GBP2025-05-31
942,790 GBP2024-05-31
Amounts owed to group undertakings
Current
1,526,595 GBP2025-05-31
1,529,110 GBP2024-05-31
Creditors
Current
21,185,498 GBP2025-05-31
20,914,297 GBP2024-05-31
Bank Borrowings
Non-current
16,956,716 GBP2025-05-31
22,290,792 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
234,695 GBP2025-05-31
329,273 GBP2024-05-31
Creditors
Non-current
17,191,411 GBP2025-05-31
22,620,065 GBP2024-05-31
Bank Borrowings
Non-current, Between one and two years
15,456,716 GBP2025-05-31
21,190,792 GBP2024-05-31
Between two and five year, Non-current
1,500,000 GBP2025-05-31
Non-current, Between two and five year
1,100,000 GBP2024-05-31
Total Borrowings
29,421,073 GBP2025-05-31
34,561,904 GBP2024-05-31
Net Deferred Tax Liability/Asset
52,213 GBP2025-05-31
18,787 GBP2024-05-31
2,612 GBP2023-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
33,426 GBP2024-06-01 ~ 2025-05-31
16,175 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,000 shares2025-05-31
39,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.012024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2025-05-31
3 shares2024-05-31
Par Value of Share
Class 2 ordinary share
0.012024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,181 GBP2025-05-31
109,181 GBP2024-05-31
Between one and five year
325,736 GBP2025-05-31
325,736 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
434,917 GBP2025-05-31
434,917 GBP2024-05-31
Related profiles found in government register
  • RECTORY HOMES LIMITED
    Info
    SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
    Registered number 02575047
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire HP17 8DA
    PRIVATE LIMITED COMPANY incorporated on 1991-01-18 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • RECTORY HOMES LIMITED
    S
    Registered number missing
    Rectory House, Chilton Road, Aylesbury, United Kingdom, HP18 0DN
    Private Company
    CIF 1
  • RECTORY HOMES LIMITED
    S
    Registered number missing
    Rectory House, Thame Road, Haddenham, Aylesbury, England, HP17 8DA
    Companies Act
    CIF 2
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 41
  • 1
    BOCKMER END MANAGEMENT COMPANY LIMITED
    14831941
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-04-27 ~ 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
  • 2
    CARDINAL HOMES LTD.
    - now 02651702
    RIDACLAN LTD. - 1995-11-07
    HARDINGS COMMERCIAL AND PROFESSIONAL LTD - 1995-11-02
    HARDINGS PROFESSIONAL LIMITED - 1994-05-09
    SPEED 2017 LIMITED - 1991-11-20
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CAVENDISH PLACE (HILL TOP ROAD) MANAGEMENT COMPANY LTD
    13576291
    Pensford House, 77 Hill Top Road, Oxford, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-08-20 ~ 2024-03-04
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    DARNELL PLACE (WOODCOTE) MANAGEMENT COMPANY LIMITED
    13077563
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (9 parents)
    Person with significant control
    2020-12-11 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    FAIRFIELDS (HADDENHAM) MANAGEMENT COMPANY LTD
    11541673
    Twining House, 294 Banbury Road, Oxford, England
    Active Corporate (15 parents)
    Person with significant control
    2018-08-29 ~ 2021-08-26
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 6
    FAIRWOOD DEVELOPMENTS LTD
    03264577
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 7
    FITZGERALD PARK (BINFIELD) MANAGEMENT COMPANY LTD
    10474884
    41 Brompton Drive, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-11-11 ~ 2023-05-09
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    LONG CRENDON (STEVENS CLOSE) MANAGEMENT COMPANY LTD
    16998138
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (5 parents)
    Person with significant control
    2026-01-29 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    LONGWICK (THE PASTURES) MANAGEMENT CO LTD
    12072502
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (13 parents)
    Person with significant control
    2019-06-27 ~ 2022-01-24
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 10
    MARLEY CLOSE MANAGEMENT COMPANY LIMITED
    08747921
    294 Banbury Road Banbury Road, Oxford, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MEADOWSIDE (BISHOPSTONE) MANAGEMENT COMPANY LIMITED
    12191187
    Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, Us Addresses Only, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2019-09-05 ~ 2021-10-14
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 12
    MONTAGUE GROVE FREEHOLD LIMITED
    14460953
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (8 parents)
    Person with significant control
    2022-11-03 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    MORTIMER FIELDS MANAGEMENT COMPANY LIMITED
    11413657
    Twining House, 294 Banbury Road, Oxford, England
    Active Corporate (15 parents)
    Person with significant control
    2018-06-13 ~ 2021-08-11
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    OVING ROAD (WHITCHURCH) MANAGEMENT COMPANY LTD
    12180333
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (15 parents)
    Person with significant control
    2019-08-29 ~ 2022-05-12
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 15
    PEARCES YARD (THAME) MANAGEMENT COMPANY LIMITED
    16300824
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    RECTORY (ASTON CLINTON) LIMITED
    - now 08864526
    RECTORY (CHELTENHAM) LTD - 2016-07-06
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ now
    CIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 17
    RECTORY COMMERCIAL LTD
    - now 08677364
    RECTORY (HADDENHAM 1) LIMITED
    - 2017-07-20 08677364
    RECTORY (THAME) LIMITED
    - 2016-07-06 08677364 05233120
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    RECTORY FIELDS (WILSTONE) MANAGEMENT COMPANY 2 LTD
    - now 14443536 16267067
    RECTORY FIELDS (WILSTONE) MANAGEMENT COMPANY LTD
    - 2025-02-20 14443536 16267067
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-10-26 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 19
    RECTORY FIELDS (WILSTONE) MANAGEMENT COMPANY LTD
    16267067 14443536... (more)
    Rectory House, Thame Road, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-02-21 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 20
    RECTORY HOMES (SOUTH) LIMITED
    06505674
    Rectory House, Thame Road Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    RECTORY HOMES BONDS PLC
    09331868
    Rectory House Thame Road, Haddenham, Aylesbury
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 22
    RECTORY LIFESTYLE LIMITED
    - now 11308676
    RECTORY (BISHOPSTONE) LIMITED
    - 2022-11-23 11308676
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-04-13 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 23
    RECTORY LIVING LTD
    08744070
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 24
    RECTORY LONG HANBOROUGH MANAGEMENT COMPANY LTD
    13511723
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (9 parents)
    Person with significant control
    2021-07-15 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 25
    RECTORY PARK MANAGEMENT COMPANY (TRING) LIMITED
    03363403
    Rectory House, Thame Road, Haddenham, Buckinghamshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 26
    RECTORY WOODS (ICKFORD) MANAGEMENT COMPANY LTD
    14442401
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (8 parents)
    Person with significant control
    2022-10-25 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 27
    ROEBUCK PARK MANAGEMENT COMPANY LIMITED
    11121178
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-12-21 ~ 2018-02-15
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 28
    SHRIMPTON CLOSE (LONG CRENDON) MANAGEMENT COMPANY LTD
    13576890
    Twining House, 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (12 parents)
    Person with significant control
    2021-08-20 ~ 2023-03-23
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 29
    SIX ACRES WARBOROUGH MANAGEMENT COMPANY LTD
    12170548
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (11 parents)
    Person with significant control
    2019-08-22 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 30
    ST PETER DEVELOPMENTS LIMITED
    - now 09912446
    RECTORY COUNTRY HOMES LIMITED
    - 2023-03-08 09912446
    FAIRWOOD PLANNING CONSULTANCY LIMITED
    - 2022-11-23 09912446
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    STONEY FURLONG MANAGEMENT COMPANY LTD
    09601653
    2 Stoney Furlong, Chearsley, Aylesbury, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 32
    THE CLOISTERS (GREAT MISSENDEN) MANAGEMENT COMPANY LTD
    11413664
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-06-13 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 33
    THE COPPICE (CUMNOR HILL) MANAGEMENT COMPANY LTD
    11541213
    Twining House, 294 Banbury Road, Oxford, England
    Active Corporate (13 parents)
    Person with significant control
    2018-08-29 ~ 2021-05-05
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 34
    THE CRESCENT (THAME) MANAGEMENT COMPANY LIMITED
    14163672
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (8 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    THE MEADOWS (CUDDINGTON) MANAGEMENT COMPANY LIMITED
    12190968
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (14 parents)
    Person with significant control
    2019-09-05 ~ 2023-07-18
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 36
    THE NURSERIES (HADDENHAM) MANAGEMENT COMPANY LIMITED
    14202763
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (8 parents)
    Person with significant control
    2022-06-29 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 37
    THE ORCHARD (STONE) MANAGEMENT COMPANY LTD
    09851612
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 38
    THE SPINNEY (DINTON) MANAGEMENT COMPANY LTD
    11542071
    2nd Floor Market House, Market Square, Aylesbury, Buckinghamshire, England
    Active Corporate (12 parents)
    Person with significant control
    2018-08-29 ~ 2020-08-04
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 39
    TOWNEND (STEEPLE ASTON) MANAGEMENT COMPANY LTD
    - now 13576305
    ROUSHAM PLACE (STEEPLE ASTON) MANAGEMENT COMPANY LTD
    - 2022-05-18 13576305
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (9 parents)
    Person with significant control
    2021-08-20 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 40
    WICKHAM FIELD (WINGRAVE) MANAGEMENT COMPANY LTD
    13353663
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (9 parents)
    Person with significant control
    2021-04-23 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 41
    WINKFIELD MANOR (WINKFIELD) MANAGEMENT COMPANY LTD
    - now 14442867
    WINFIELD MANOR (WINKFIELD) MANAGEMENT COMPANY LTD
    - 2023-05-01 14442867
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (8 parents)
    Person with significant control
    2022-10-25 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.