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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 41
  • 1
    Smith, Peter James
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2016-09-19 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Joyce, John Quentin
    Solicitor born in July 1944
    Individual (22 offsprings)
    Officer
    1994-09-27 ~ 1995-02-28
    OF - Director → CIF 0
  • 3
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 4
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (127 offsprings)
    Officer
    2008-01-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Stonley, Nicholas
    Land Director born in March 1960
    Individual (75 offsprings)
    Officer
    1996-03-29 ~ 2000-07-03
    OF - Director → CIF 0
    Stonley, Nicholas
    Managing Director born in March 1960
    Individual (75 offsprings)
    2005-11-25 ~ 2008-01-15
    OF - Director → CIF 0
  • 9
    Vallone, Paul Mark
    Sales And Marketing Director born in July 1964
    Individual (49 offsprings)
    Officer
    2000-06-30 ~ 2001-11-16
    OF - Director → CIF 0
  • 10
    Richardson, Kevin
    Building Director born in August 1954
    Individual (4 offsprings)
    Officer
    2001-01-15 ~ 2001-11-16
    OF - Director → CIF 0
  • 11
    Bainbridge, Stuart
    Director born in February 1975
    Individual (24 offsprings)
    Officer
    2013-01-31 ~ 2015-11-03
    OF - Director → CIF 0
  • 12
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2005-11-25 ~ 2013-02-01
    OF - Director → CIF 0
    Fox, David Anthony
    Individual (38 offsprings)
    Officer
    1999-01-20 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 13
    Bryan, Stephen Albert
    Commercial Director born in April 1962
    Individual (5 offsprings)
    Officer
    1995-02-28 ~ 1999-01-20
    OF - Director → CIF 0
    Bryan, Stephen Albert
    Commercial Director
    Individual (5 offsprings)
    Officer
    1995-02-28 ~ 1999-01-20
    OF - Secretary → CIF 0
  • 14
    Richards, Stephen Leslie
    Director born in April 1954
    Individual (8 offsprings)
    Officer
    2002-09-03 ~ 2005-11-28
    OF - Director → CIF 0
  • 15
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 16
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (26 offsprings)
    Officer
    2013-01-31 ~ 2016-09-19
    OF - Director → CIF 0
  • 17
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 18
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2005-11-25 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 19
    Davies, James
    Finance Director born in December 1975
    Individual (24 offsprings)
    Officer
    2008-03-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 20
    Weedon, Christopher Paul
    Director born in April 1962
    Individual (20 offsprings)
    Officer
    1995-02-28 ~ 1996-03-29
    OF - Director → CIF 0
  • 21
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    Officer
    2001-11-15 ~ 2005-11-28
    OF - Director → CIF 0
    2015-11-03 ~ 2018-10-24
    OF - Director → CIF 0
    Gorman, Stephen Philip
    Individual (53 offsprings)
    Officer
    2001-02-22 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 22
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2020-06-26 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 23
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (33 offsprings)
    Officer
    2005-11-25 ~ 2006-09-20
    OF - Director → CIF 0
  • 24
    Lane, Christopher Julian
    Sales And Marketing Direct born in July 1962
    Individual (3 offsprings)
    Officer
    1997-06-17 ~ 1998-02-13
    OF - Director → CIF 0
  • 25
    Whiteman, Karl
    Building Director born in February 1965
    Individual (46 offsprings)
    Officer
    1999-01-20 ~ 2000-08-22
    OF - Director → CIF 0
  • 26
    Pritchard, Wendy Joan
    Solicitor born in January 1951
    Individual (92 offsprings)
    Officer
    1994-09-27 ~ 1995-02-28
    OF - Director → CIF 0
    Pritchard, Wendy Joan
    Solicitor
    Individual (92 offsprings)
    Officer
    1994-09-27 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 27
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 28
    Knowles, Jeffrey
    Technical Director born in June 1953
    Individual (8 offsprings)
    Officer
    1998-03-27 ~ 2006-05-04
    OF - Director → CIF 0
  • 29
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (84 offsprings)
    Officer
    1999-01-20 ~ 2000-07-03
    OF - Director → CIF 0
  • 30
    Weaver, Malcolm Ronald David
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    1998-02-13 ~ 1998-03-20
    OF - Director → CIF 0
  • 31
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2015-10-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 32
    Monkman, Robert William
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2001-11-15 ~ 2002-09-04
    OF - Director → CIF 0
  • 33
    Outteridge, Timothy James
    Commercial Director born in September 1958
    Individual (10 offsprings)
    Officer
    2000-06-30 ~ 2000-10-02
    OF - Director → CIF 0
  • 34
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 35
    Puttergill, Claire
    Chartered Secretray born in June 1966
    Individual (254 offsprings)
    Officer
    2000-10-02 ~ 2001-01-15
    OF - Director → CIF 0
  • 36
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-09-27 ~ 1994-09-27
    OF - Nominee Secretary → CIF 0
  • 38
    KEMSLEY WHITELEY & FERRIS LIMITED
    04227433
    113 New London Road, Chelmsford, Essex
    Active Corporate (13 parents, 70 offsprings)
    Officer
    2000-08-15 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 39
    BERKELEY HOMES (EASTERN COUNTIES) LIMITED
    - now 01454062 05232111... (more)
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (86 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    J NICHOLSON & SON
    J NICHOLSON & SON LIMITED 09190463
    255 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents, 130 offsprings)
    Officer
    2003-07-24 ~ now
    OF - Secretary → CIF 0
  • 41
    EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED 05498971
    18 Warrior Square, Southend On Sea, Essex
    Dissolved Corporate (379 offsprings)
    Officer
    2001-11-08 ~ 2003-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

GREAT WOODCOTE PARK MANAGEMENT LIMITED

Period: 1995-02-28 ~ now
Company number: 02971488
Registered names
GREAT WOODCOTE PARK MANAGEMENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • GREAT WOODCOTE PARK MANAGEMENT LIMITED
    Info
    GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
    Registered number 02971488
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1994-09-27 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 March 2026 and licensed under the Open Government Licence v3.0.