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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
Active 4
  • 1
    Thomas, Steven Michael
    Born in November 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Adrian
    Born in March 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Boakes, Caroline Jane Bailey
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CROUDACE LIMITED - 2004-12-16
    icon of addressCroudace House, Tupwood Lane, Caterham, England
    Active Corporate (17 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Wright, Martin James
    Born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 1994-09-28
    OF - Director → CIF 0
  • 2
    Timms, Anthony John
    Civil Engineer born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-28 ~ 2005-12-20
    OF - Director → CIF 0
  • 3
    Henley, Christopher Arthur
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 4
    Thomas, Steven Michael
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 5
    Carey, Allan Robert
    Chartered Accountant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-28 ~ 2020-09-30
    OF - Director → CIF 0
    Carey, Allan Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-21 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 6
    Sethi, Nishi
    Born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 1994-09-28
    OF - Nominee Director → CIF 0
  • 7
    Yallop, Andrew William
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Denness, Russell Kane
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2023-04-30
    OF - Director → CIF 0
  • 9
    icon of address35 Old Queen Street, London
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    1994-07-20 ~ 1994-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROUDACE (CHURCH LANGLEY) LIMITED

Previous name
CHOQS 267 LIMITED - 1994-11-01
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • CROUDACE (CHURCH LANGLEY) LIMITED
    Info
    CHOQS 267 LIMITED - 1994-11-01
    Registered number 02950504
    icon of addressCroudace House, Tupwood Lane, Caterham, Surrey CR3 6XQ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-20 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • CROUDACE (CHURCH LANGLEY) LIMITED
    S
    Registered number 02950504
    icon of addressCroudace House, Tupwood Lane, Caterham, England, CR3 6XQ
    Limited Company in Companies House, England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHOQS 165 LIMITED - 1989-07-20
    icon of addressCroudace House, Tupwood Lane, Caterham Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.