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
7
- 1
Jacquest, Susan Elizabeth
Born in October 1964Individual (47 offsprings)Officer
2001-05-21 ~ nowOF - Director → CIF 0Mrs Susan Elizabeth Jacquest
Born in October 1964Individual (47 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Wills, Paul Andrew
Born in August 1964Individual (36 offsprings)Officer 2024-07-31 ~ nowOF - Director → CIF 0 - 3
Speller, Kelly John
Born in November 1969Individual (47 offsprings)Officer 2000-12-19 ~ nowOF - Director → CIF 0Mr Kelly John Speller
Born in November 1969Individual (47 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Bilsland, Nicholas James Philip
Born in August 1966Individual (54 offsprings)Officer 2004-08-17 ~ nowOF - Director → CIF 0Mr Nicholas James Philip Bilsland
Born in August 1966Individual (54 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Edney, Kate
Individual (30 offsprings)Officer 2024-11-25 ~ nowOF - Secretary → CIF 0 - 6
Ireland, Keith Anthony
Born in July 1967Individual (34 offsprings)Officer 2019-09-09 ~ nowOF - Director → CIF 0Mr Keith Anthony Ireland
Born in July 1967Individual (34 offsprings)Person with significant control 2019-09-09 ~ nowPE - Has significant influence or control → CIF 0 - 7
King, Nicholas Geoffrey
Born in July 1951Individual (39 offsprings)Officer ~ nowOF - Director → CIF 0Mr Nicholas Geoffrey King
Born in July 1951Individual (39 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
15
- 1
Eastham, Graeme Richard
Land Buyer born in October 1963Individual (13 offsprings)Officer 1995-09-19 ~ 2004-01-23OF - Director → CIF 0 - 2
Grace, Jonathan Anthony
Individual (2 offsprings)Officer 2020-09-15 ~ 2024-03-18OF - Secretary → CIF 0 - 3
Moran, James Anthony
Technical Director born in May 1965Individual (4 offsprings)Officer 1997-10-30 ~ 1999-09-10OF - Director → CIF 0 - 4
Varley, Gary David
Chartered Accountant born in May 1972Individual (35 offsprings)Officer 2003-09-17 ~ 2004-08-17OF - Director → CIF 0Varley, Gary David
Individual (35 offsprings)Officer 2003-09-17 ~ 2004-08-17OF - Secretary → CIF 0 - 5
Bilsland, Nicholas James Philip
Individual (54 offsprings)Officer 2004-08-17 ~ 2024-07-25OF - Secretary → CIF 0 - 6
Whatman, Darren Paul
IndividualOfficer 2024-03-19 ~ 2024-07-23OF - Secretary → CIF 0 - 7
Lobatto, Paul Jeremy
Group Land Director born in June 1950Individual (12 offsprings)Officer 2004-08-17 ~ 2019-09-09OF - Director → CIF 0Mr Paul Jeremy Lobatto
Born in June 1950Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2019-09-09PE - Has significant influence or control → CIF 0 - 8
Potter, David John
Construction Director born in April 1961Individual (1 offspring)Officer 2011-05-01 ~ 2012-12-14OF - Director → CIF 0 - 9
Sidley, Paul
Construction Director born in January 1950IndividualOfficer 1997-10-30 ~ 2002-01-08OF - Director → CIF 0 - 10
Coppock, Lawrence Patrick
Non Executive Director born in January 1952Individual (1 offspring)Officer 1999-12-31 ~ 2004-12-31OF - Director → CIF 0 - 11
King, Jane Carol
Jeweller born in August 1950IndividualOfficer ~ 1999-08-25OF - Director → CIF 0 - 12
Parker, Dominic Simon Michael
Language Director born in October 1965Individual (1 offspring)Officer 2004-05-17 ~ 2004-09-07OF - Director → CIF 0 - 13
Vickers, Simon Peter
Director born in October 1958Individual (28 offsprings)Officer 1994-07-20 ~ 1994-10-31OF - Director → CIF 0 - 14
Merry, Peter
Financial Controller born in October 1969Individual (12 offsprings)Officer 1998-12-27 ~ 2003-07-10OF - Director → CIF 0Merry, Peter
Individual (12 offsprings)Officer 1996-07-16 ~ 2003-07-10OF - Secretary → CIF 0 - 15
King, Nicholas Geoffrey
Individual (39 offsprings)Officer ~ 1996-07-16OF - Secretary → CIF 0King, Nicholas Geoffrey
ChairmanIndividual (39 offsprings) 2007-08-02 ~ 2024-07-24OF - Secretary → CIF 0
Company in focus
NICHOLAS KING HOMES PLC
Previous name
TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
NICHOLAS KING HOMES PLC
InfoTWOOTWOO MANAGEMENT LIMITED - 1992-02-20Registered number 02577276
10 Penn Road, Beaconsfield, Buckinghamshire HP9 2LHPUBLIC LIMITED COMPANY incorporated on 1991-01-28 (34 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-12CIF 0NICHOLAS KING HOMES PLC
SRegistered number 02577276CIF 1 CIF 2 CIF 310, Penn Road, Beaconsfield, Buckinghamshire, England, HP9 2LH
Offspring entities and appointments
Active
6
- 1113 Uxbridge Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2017-12-15 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2113 Uxbridge Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-05-31 ~ nowCIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3113 Uxbridge Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-02-02 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 410 Penn Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (7 parents)Person with significant control 2020-02-27 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 510 Penn Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (7 parents)Person with significant control 2020-02-27 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 610 Penn Road, Beaconsfield, Bucks, United KingdomActive Corporate (7 parents)Person with significant control 2021-03-09 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
Ceased
4
- 1113 Uxbridge Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2017-12-15 ~ 2024-01-21CIF 3 - LLP Designated Member → ME
- 2113 Uxbridge Road, London, United KingdomActive Corporate (3 parents)Officer 2018-05-31 ~ 2024-01-21CIF 2 - LLP Designated Member → ME
- 3113 Uxbridge Road, London, United KingdomActive Corporate (3 parents)Officer 2021-02-02 ~ 2024-01-21CIF 1 - LLP Designated Member → ME
- 4Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2025-01-31Person with significant control 2019-01-16 ~ 2022-11-08CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
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