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 5
  • 1
    Mee, Victoria Helen Frances
    Individual (69 offsprings)
    Officer
    2024-04-10 ~ now
    OF - secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2020-06-26 ~ now
    OF - director → CIF 0
  • 3
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (12 parents, 2 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
  • 5
    J NICHOLSON & SON LIMITED
    255 Cranbrook Road, Ilford, Essex
    Corporate (2 parents, 86 offsprings)
    Equity (Company account)
    2,720,535 GBP2024-03-31
    Officer
    2003-07-24 ~ now
    OF - secretary → CIF 0
Ceased 37
  • 1
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - secretary → CIF 0
  • 2
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (12 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 (12 offsprings)
    Officer
    2001-02-22 ~ 2003-07-24
    OF - secretary → CIF 0
  • 3
    Richards, Stephen Leslie
    Director born in April 1954
    Individual
    Officer
    2002-09-03 ~ 2005-11-28
    OF - director → CIF 0
  • 4
    Vallone, Paul Mark
    Sales And Marketing Director born in July 1964
    Individual (39 offsprings)
    Officer
    2000-06-30 ~ 2001-11-16
    OF - director → CIF 0
  • 5
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - secretary → CIF 0
  • 6
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - secretary → CIF 0
  • 7
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - secretary → CIF 0
  • 8
    Pritchard, Wendy Joan
    Solicitor born in January 1951
    Individual (17 offsprings)
    Officer
    1994-09-27 ~ 1995-02-28
    OF - director → CIF 0
    Pritchard, Wendy Joan
    Solicitor
    Individual (17 offsprings)
    Officer
    1994-09-27 ~ 1995-02-28
    OF - secretary → CIF 0
  • 9
    Weedon, Christopher Paul
    Director born in April 1962
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1996-03-29
    OF - director → CIF 0
  • 10
    Monkman, Robert William
    Director born in October 1966
    Individual
    Officer
    2001-11-15 ~ 2002-09-04
    OF - director → CIF 0
  • 11
    Stonley, Nicholas
    Land Director born in March 1960
    Individual (11 offsprings)
    Officer
    1996-03-29 ~ 2000-07-03
    OF - director → CIF 0
    Stonley, Nicholas
    Managing Director born in March 1960
    Individual (11 offsprings)
    2005-11-25 ~ 2008-01-15
    OF - director → CIF 0
  • 12
    Outteridge, Timothy James
    Commercial Director born in September 1958
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2000-10-02
    OF - director → CIF 0
  • 13
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2013-02-01
    OF - director → CIF 0
    Fox, David Anthony
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 2000-08-15
    OF - secretary → CIF 0
  • 14
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2006-09-20
    OF - director → CIF 0
  • 15
    Smith, Peter James
    Director born in September 1971
    Individual
    Officer
    2016-09-19 ~ 2023-09-04
    OF - director → CIF 0
  • 16
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (83 offsprings)
    Officer
    2008-01-15 ~ 2008-03-31
    OF - director → CIF 0
  • 17
    Weaver, Malcolm Ronald David
    Director born in April 1951
    Individual
    Officer
    1998-02-13 ~ 1998-03-20
    OF - director → CIF 0
  • 18
    Bryan, Stephen Albert
    Commercial Director born in April 1962
    Individual
    Officer
    1995-02-28 ~ 1999-01-20
    OF - director → CIF 0
    Bryan, Stephen Albert
    Commercial Director
    Individual
    Officer
    1995-02-28 ~ 1999-01-20
    OF - secretary → CIF 0
  • 19
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - secretary → CIF 0
  • 20
    Whiteman, Karl
    Building Director born in February 1965
    Individual (15 offsprings)
    Officer
    1999-01-20 ~ 2000-08-22
    OF - director → CIF 0
  • 21
    Richardson, Kevin
    Building Director born in August 1954
    Individual
    Officer
    2001-01-15 ~ 2001-11-16
    OF - director → CIF 0
  • 22
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2015-10-19 ~ 2020-06-26
    OF - director → CIF 0
  • 23
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ 2024-04-10
    OF - secretary → CIF 0
  • 24
    Knowles, Jeffrey
    Technical Director born in June 1953
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 2006-05-04
    OF - director → CIF 0
  • 25
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - secretary → CIF 0
  • 26
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - secretary → CIF 0
  • 27
    Lane, Christopher Julian
    Sales And Marketing Direct born in July 1962
    Individual
    Officer
    1997-06-17 ~ 1998-02-13
    OF - director → CIF 0
  • 28
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2016-09-19
    OF - director → CIF 0
  • 29
    Puttergill, Claire
    Chartered Secretray born in June 1966
    Individual
    Officer
    2000-10-02 ~ 2001-01-15
    OF - director → CIF 0
  • 30
    Bainbridge, Stuart
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2015-11-03
    OF - director → CIF 0
  • 31
    Joyce, John Quentin
    Solicitor born in July 1944
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 1995-02-28
    OF - director → CIF 0
  • 32
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2008-02-15
    OF - secretary → CIF 0
  • 33
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    1999-01-20 ~ 2000-07-03
    OF - director → CIF 0
  • 34
    Davies, James
    Finance Director born in December 1975
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2013-02-01
    OF - director → CIF 0
  • 35
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-27 ~ 1994-09-27
    PE - nominee-secretary → CIF 0
  • 36
    113 New London Road, Chelmsford, Essex
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,212 GBP2024-03-31
    Officer
    2000-08-15 ~ 2001-11-08
    PE - secretary → CIF 0
  • 37
    18 Warrior Square, Southend On Sea, Essex
    Corporate (1 offspring)
    Officer
    2001-11-08 ~ 2003-02-28
    PE - secretary → CIF 0
parent relation
Company in focus

GREAT WOODCOTE PARK MANAGEMENT LIMITED

Previous name
GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
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 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.