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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 26
  • 1
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Derek Patrick
    Finance Director born in April 1963
    Individual (109 offsprings)
    Officer
    (before 1995-03-23) ~ 1996-12-06
    OF - Director → CIF 0
    O'neill, Derek Patrick
    Finance Director
    Individual (109 offsprings)
    Officer
    (before 1995-03-23) ~ 1996-09-17
    OF - Secretary → CIF 0
  • 3
    White, David Douglas Percival
    Chartered Accountant born in June 1950
    Individual (50 offsprings)
    Officer
    2002-12-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual (68 offsprings)
    Officer
    2004-04-30 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Christopher Kim Rayment
    Individual (656 offsprings)
    Insolvency
    2013-05-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 7
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (180 offsprings)
    Officer
    2006-10-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 8
    Clapham, Colin Richard
    Individual (315 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Secretary → CIF 0
  • 9
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 10
    Carney, Christopher
    Company Director born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 11
    Wallace, Stuart James
    Director born in November 1956
    Individual (66 offsprings)
    Officer
    1994-05-13 ~ 1996-10-01
    OF - Director → CIF 0
  • 12
    Potton, Geoffrey Frederick
    Director born in April 1952
    Individual (120 offsprings)
    Officer
    1996-09-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Jordan, James John
    Solicitor Company Secretary
    Individual (323 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 14
    George, David Stephen
    Director born in February 1952
    Individual (22 offsprings)
    Officer
    1996-09-17 ~ 2002-12-02
    OF - Director → CIF 0
    George, David Stephen
    Director
    Individual (22 offsprings)
    Officer
    1996-09-17 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 15
    Holliday, Peter David
    Chief Executive born in July 1947
    Individual (40 offsprings)
    Officer
    1994-05-13 ~ 1996-09-17
    OF - Director → CIF 0
  • 16
    Smith, Nicholas Carey
    Director born in September 1957
    Individual (20 offsprings)
    Officer
    2000-03-28 ~ 2002-12-02
    OF - Director → CIF 0
  • 17
    Hastings, Jonathan Philip
    Individual (157 offsprings)
    Officer
    2001-07-23 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 18
    Dennison, John Patrick Edmund
    Director born in August 1950
    Individual (27 offsprings)
    Officer
    1996-09-17 ~ 2001-11-30
    OF - Director → CIF 0
  • 19
    Holland-kaye, William John
    Managing Director born in March 1965
    Individual (97 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 20
    Gabb, Colin
    Director born in October 1952
    Individual (25 offsprings)
    Officer
    1996-09-17 ~ 2001-03-31
    OF - Director → CIF 0
  • 21
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (198 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 22
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
  • 23
    Cray, Jonathan Malcolm
    Director born in December 1962
    Individual (26 offsprings)
    Officer
    2002-12-02 ~ 2006-10-19
    OF - Director → CIF 0
  • 24
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2009-01-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 25
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 166 offsprings)
    Officer
    1994-03-23 ~ 1994-05-13
    OF - Nominee Director → CIF 0
    1994-03-23 ~ 1994-05-13
    OF - Nominee Secretary → CIF 0
  • 26
    ACI DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    1994-03-23 ~ 1994-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADMIRAL HOMES (MIDLAND) LIMITED

Period: 1994-05-10 ~ 2013-11-16
Company number: 02911834
Registered names
ADMIRAL HOMES (MIDLAND) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-08
Dissolved on 2013-11-16
KALATHAS LIMITED - 1994-05-10
Standard Industrial Classification
99999 - Dormant Company

  • ADMIRAL HOMES (MIDLAND) LIMITED
    Info
    KALATHAS LIMITED - 1994-05-10
    Registered number 02911834
    125 Colmore Row, Birmingham B3 3SD
    PRIVATE LIMITED COMPANY incorporated on 1994-03-23 and dissolved on 2013-11-16 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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