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 3
  • 1
    Twigg, Richard John
    Group Chief Finance And Commercial Officer born in February 1965
    Individual (331 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 9 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
  • 3
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-01-22 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Wood, David John
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Bell, Graham Richard
    Finance Director, Countrywide Estate Agents born in September 1974
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Scrutton, Antony William
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2006-04-13 ~ 2012-12-14
    OF - Director → CIF 0
  • 4
    Preston, Ronald Louis
    Estate Agent born in April 1932
    Individual (5 offsprings)
    Officer
    1994-01-07 ~ 1996-09-01
    OF - Director → CIF 0
    1998-01-26 ~ 2014-01-22
    OF - Director → CIF 0
    Preston, Ronald Louis
    Individual (5 offsprings)
    Officer
    1994-01-07 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 5
    Fisher, Susan
    Sales Negotiator born in December 1958
    Individual (6 offsprings)
    Officer
    2006-04-13 ~ 2014-01-22
    OF - Director → CIF 0
    Fisher, Susan Rachael
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 6
    Martin, Lee
    Estate Agent born in July 1978
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 7
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (144 offsprings)
    Officer
    2014-01-22 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Bennett, Gwynneth
    Individual
    Officer
    1996-09-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 9
    Ccs Secretaries Limited
    Individual
    Officer
    1994-01-07 ~ 1994-01-07
    OF - Nominee Secretary → CIF 0
  • 10
    Law, Shirley Gaik Heah
    Individual (2 offsprings)
    Officer
    2014-01-22 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 11
    Pickles, Kieran Julian
    Chartered Accountant born in June 1979
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 12
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    1994-01-07 ~ 1994-01-07
    OF - Nominee Director → CIF 0
  • 13
    Creffield, Paul Lewis
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Henley, Richard Justin
    Planning And Development Direc born in March 1972
    Individual (6 offsprings)
    Officer
    2006-04-13 ~ 2014-01-22
    OF - Director → CIF 0
  • 15
    Bennett, Peter Ronald
    Estate Agent born in April 1944
    Individual (3 offsprings)
    Officer
    1994-01-07 ~ 2014-01-22
    OF - Director → CIF 0
    Bennett, Peter Ronald
    Individual (3 offsprings)
    Officer
    1994-03-28 ~ 1996-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PRESTON BENNETT HOLDINGS LIMITED

Previous names
PRESTON BENNETT NEW HOMES LIMITED - 2001-05-11
PRESTON BENNETT DEVELOPMENTS LIMITED - 1996-11-12
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PRESTON BENNETT HOLDINGS LIMITED
    Info
    PRESTON BENNETT NEW HOMES LIMITED - 2001-05-11
    PRESTON BENNETT DEVELOPMENTS LIMITED - 1996-11-12
    Registered number 02885561
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 1994-01-07 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • PRESTON BENNETT HOLDINGS LIMITED
    S
    Registered number 2885561
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.