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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 43
  • 1
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Fitzsimmons, Neil
    Born in February 1959
    Individual (225 offsprings)
    Officer
    2002-01-09 ~ 2005-03-11
    OF - Director → CIF 0
  • 3
    Leigh, Mark Stephen
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2005-02-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-08-21 ~ 2025-11-13
    OF - Director → CIF 0
  • 5
    Stevens, Anthony John
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2009-03-17 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Cleary, Michael Peter
    Born in September 1957
    Individual (43 offsprings)
    Officer
    2008-08-01 ~ 2009-03-17
    OF - Director → CIF 0
  • 7
    Coles, John Howard
    Born in March 1924
    Individual (4 offsprings)
    Officer
    1992-06-25 ~ 1994-04-27
    OF - Director → CIF 0
  • 8
    Allinson, David
    Born in October 1949
    Individual (1 offspring)
    Officer
    1992-06-25 ~ 2002-03-28
    OF - Director → CIF 0
  • 9
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (66 offsprings)
    Officer
    2010-06-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 10
    Parlour, John Leslie
    Born in January 1949
    Individual (7 offsprings)
    Officer
    1992-06-25 ~ 1999-03-26
    OF - Director → CIF 0
  • 11
    Rafferty, Julie
    Accountant born in July 1970
    Individual (103 offsprings)
    Officer
    2009-03-17 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Powell, Michael Robert
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2002-01-09 ~ 2007-02-17
    OF - Director → CIF 0
  • 13
    Campbell-kelly, David John
    Born in September 1957
    Individual (46 offsprings)
    Officer
    2008-08-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 14
    Maunders, John Ware
    Born in January 1945
    Individual (23 offsprings)
    Officer
    1999-03-15 ~ 2002-01-09
    OF - Director → CIF 0
  • 15
    Laycock, Michael John
    Born in June 1959
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2002-02-08
    OF - Director → CIF 0
  • 16
    Douglass, Peter William
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1992-06-25 ~ 2002-01-31
    OF - Director → CIF 0
  • 17
    Rayner, Julie Dawn
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2002-12-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 18
    Harrison, Peter Robert
    Born in September 1969
    Individual (120 offsprings)
    Officer
    2002-01-09 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Barnett, Harold
    Born in June 1955
    Individual (17 offsprings)
    Officer
    2002-01-09 ~ 2008-08-01
    OF - Director → CIF 0
  • 20
    Mackinnon, Rhoderick John
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Lewis, Alun Watkin
    Born in September 1952
    Individual (35 offsprings)
    Officer
    2002-01-09 ~ 2002-06-14
    OF - Director → CIF 0
  • 22
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (51 offsprings)
    Officer
    2010-06-28 ~ 2025-08-21
    OF - Director → CIF 0
  • 23
    Ramsay Connell, Roger
    Born in June 1951
    Individual (10 offsprings)
    Officer
    2002-01-09 ~ 2002-06-07
    OF - Director → CIF 0
  • 24
    Emmett, Paul David
    Born in November 1961
    Individual (72 offsprings)
    Officer
    1992-05-07 ~ 1992-06-25
    OF - Director → CIF 0
    Emmett, Paul David
    Individual (72 offsprings)
    Officer
    1992-05-07 ~ 1992-06-25
    OF - Secretary → CIF 0
  • 25
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 26
    Bannister, William Henry
    Born in July 1949
    Individual (30 offsprings)
    Officer
    1999-03-15 ~ 2002-01-09
    OF - Director → CIF 0
  • 27
    Gall, Terence
    Born in March 1949
    Individual (22 offsprings)
    Officer
    1992-06-25 ~ 1999-03-26
    OF - Director → CIF 0
  • 28
    Thompson, Christopher
    Born in December 1960
    Individual (25 offsprings)
    Officer
    2000-01-27 ~ 2001-11-28
    OF - Director → CIF 0
  • 29
    Swanson, John Stewart Richardson
    Born in January 1945
    Individual (34 offsprings)
    Officer
    1998-08-20 ~ 1999-03-11
    OF - Director → CIF 0
  • 30
    Ford, Bethany
    Individual (189 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 31
    Warrington, Brian
    Born in December 1948
    Individual (5 offsprings)
    Officer
    1999-07-15 ~ 2002-03-11
    OF - Director → CIF 0
  • 32
    Markham, Neal
    Born in June 1958
    Individual (4 offsprings)
    Officer
    1992-06-25 ~ 2002-03-28
    OF - Director → CIF 0
  • 33
    Grundy, Andrew James
    Born in July 1966
    Individual (25 offsprings)
    Officer
    2009-03-17 ~ 2010-02-28
    OF - Director → CIF 0
  • 34
    Smart, Peter Charles
    Born in September 1950
    Individual (23 offsprings)
    Officer
    1992-05-07 ~ 1992-06-25
    OF - Director → CIF 0
  • 35
    Walker, Rhiannon Ellis
    Individual (62 offsprings)
    Officer
    2002-04-30 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 36
    Harvey, Barry Kendrick
    Born in May 1945
    Individual (33 offsprings)
    Officer
    2002-01-09 ~ 2007-06-30
    OF - Director → CIF 0
  • 37
    Stubbs, Norman Alan
    Born in September 1942
    Individual (34 offsprings)
    Officer
    1992-06-25 ~ 1999-03-11
    OF - Director → CIF 0
  • 38
    Evans, Stephen Geoffrey
    Born in September 1955
    Individual (55 offsprings)
    Officer
    1992-06-25 ~ 2002-04-30
    OF - Director → CIF 0
    Evans, Stephen Geoffrey
    Individual (55 offsprings)
    Officer
    1992-06-25 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 39
    Cope, Graham Anthony
    Individual (183 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-04-22 ~ 1992-05-07
    OF - Nominee Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-04-22 ~ 1992-05-07
    OF - Nominee Secretary → CIF 0
  • 42
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (19 parents, 265 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 43
    HB (CPTS) LIMITED
    - now 01079513
    REDROW CORPORATE SERVICES LIMITED - 2010-07-01
    TAY HOMES LIMITED - 2002-06-10
    TAY DEVELOPMENTS (AIREDALE) LIMITED - 1983-06-09
    AIREDALE DEVELOPMENTS (LEEDS) LIMITED - 1976-12-31
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAY HOMES (NORTHERN) LIMITED

Period: 1992-08-28 ~ now
Company number: 02708575 01970801
Registered names
TAY HOMES (NORTHERN) LIMITED - now 01970801
BESTSIMPLE LIMITED - 1992-08-28
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • TAY HOMES (NORTHERN) LIMITED
    Info
    BESTSIMPLE LIMITED - 1992-08-28
    Registered number 02708575
    Redrow House, Saint Davids Park, Ewloe, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1992-04-22 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.