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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 20
  • 1
    Whatman, Darren Paul
    Individual (21 offsprings)
    Officer
    2024-03-19 ~ 2024-07-23
    OF - Secretary → CIF 0
  • 2
    Lobatto, Paul Jeremy
    Born in June 1950
    Individual (30 offsprings)
    Officer
    2004-08-17 ~ 2019-09-09
    OF - Director → CIF 0
    Mr Paul Jeremy Lobatto
    Born in June 1950
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-09
    PE - Has significant influence or control → CIF 0
  • 3
    Merry, Peter
    Born in October 1969
    Individual (69 offsprings)
    Officer
    1998-12-27 ~ 2003-07-10
    OF - Director → CIF 0
    Merry, Peter
    Individual (69 offsprings)
    Officer
    1996-07-16 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 4
    Ireland, Keith Anthony
    Born in July 1967
    Individual (46 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
    Mr Keith Anthony Ireland
    Born in July 1967
    Individual (46 offsprings)
    Person with significant control
    2019-09-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Speller, Kelly John
    Born in November 1969
    Individual (105 offsprings)
    Officer
    2000-12-19 ~ now
    OF - Director → CIF 0
    Mr Kelly John Speller
    Born in November 1969
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Wills, Paul Andrew
    Born in August 1964
    Individual (123 offsprings)
    Officer
    2024-07-31 ~ 2025-12-23
    OF - Director → CIF 0
  • 7
    Sidley, Paul
    Born in January 1950
    Individual (15 offsprings)
    Officer
    1997-10-30 ~ 2002-01-08
    OF - Director → CIF 0
  • 8
    Grace, Jonathan Anthony
    Individual (23 offsprings)
    Officer
    2020-09-15 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 9
    Coppock, Lawrence Patrick
    Born in January 1952
    Individual (85 offsprings)
    Officer
    1999-12-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Potter, David John
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2011-05-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 11
    Eastham, Graeme Richard
    Born in October 1963
    Individual (44 offsprings)
    Officer
    1995-09-19 ~ 2004-01-23
    OF - Director → CIF 0
  • 12
    Moran, James Anthony
    Born in May 1965
    Individual (21 offsprings)
    Officer
    1997-10-30 ~ 1999-09-10
    OF - Director → CIF 0
  • 13
    Vickers, Simon Peter
    Born in October 1958
    Individual (65 offsprings)
    Officer
    1994-07-20 ~ 1994-10-31
    OF - Director → CIF 0
  • 14
    Varley, Gary David
    Born in May 1972
    Individual (75 offsprings)
    Officer
    2003-09-17 ~ 2004-08-17
    OF - Director → CIF 0
    Varley, Gary David
    Individual (75 offsprings)
    Officer
    2003-09-17 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 15
    Jacquest, Susan Elizabeth
    Born in October 1964
    Individual (114 offsprings)
    Officer
    2001-05-21 ~ now
    OF - Director → CIF 0
    Mrs Susan Elizabeth Jacquest
    Born in October 1964
    Individual (114 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    King, Jane Carol
    Born in August 1950
    Individual (6 offsprings)
    Officer
    ~ 1999-08-25
    OF - Director → CIF 0
  • 17
    Parker, Dominic Simon Michael
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2004-05-17 ~ 2004-09-07
    OF - Director → CIF 0
  • 18
    Edney, Kate
    Individual (34 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Secretary → CIF 0
  • 19
    Bilsland, Nicholas James Philip
    Born in August 1966
    Individual (116 offsprings)
    Officer
    2004-08-17 ~ now
    OF - Director → CIF 0
    Bilsland, Nicholas James Philip
    Individual (116 offsprings)
    Officer
    2004-08-17 ~ 2024-07-25
    OF - Secretary → CIF 0
    Mr Nicholas James Philip Bilsland
    Born in August 1966
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 20
    King, Nicholas Geoffrey
    Born in July 1951
    Individual (75 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    King, Nicholas Geoffrey
    Individual (75 offsprings)
    Officer
    ~ 1996-07-16
    OF - Secretary → CIF 0
    2007-08-02 ~ 2024-07-24
    OF - Secretary → CIF 0
    Mr Nicholas Geoffrey King
    Born in July 1951
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NKH 2026 PLC

Period: 2026-02-26 ~ now
Company number: 02577276
Registered names
NKH 2026 PLC - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • NKH 2026 PLC
    Info
    NICHOLAS KING HOMES PLC - 2026-02-26
    TWOOTWOO MANAGEMENT LIMITED - 2026-02-26
    Registered number 02577276
    10 Penn Road, Beaconsfield, Buckinghamshire HP9 2LH
    PUBLIC LIMITED COMPANY incorporated on 1991-01-28 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • NICHOLAS KING HOMES PLC
    S
    Registered number 02577276
    10, Penn Road, Beaconsfield, Buckinghamshire, England, HP9 2LH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    A2D NK HOMES LLP
    OC420304
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-12-15 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-12-15 ~ 2024-01-21
    CIF 3 - LLP Designated Member → ME
  • 2
    A2D NKH CHINNOR LLP
    OC422689
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-05-31 ~ 2024-01-21
    CIF 2 - LLP Designated Member → ME
  • 3
    A2D NKH CRANLEIGH LLP
    OC435328
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-02 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-02-02 ~ 2024-01-21
    CIF 1 - LLP Designated Member → ME
  • 4
    FURZEFIELD (ASCOT) MANAGEMENT CO LTD
    12487496
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-02-27 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    LEWES ROAD (SCAYNES HILL) MANAGEMENT CO LTD
    11771315
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (14 parents)
    Person with significant control
    2019-01-16 ~ 2022-11-08
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    RAVENSMOOR (PITSTONE) MANAGEMENT CO LTD
    12487575
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-02-27 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    THE WALLED GARDEN (BINFIELD) MANAGEMENT COMPANY LIMITED
    13253803
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-03-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.