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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 6
  • 1
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Mee, Victoria Helen Frances
    Individual (386 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 5
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    J NICHOLSON & SON LIMITED
    icon of address255 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    2,720,535 GBP2024-03-31
    Officer
    icon of calendar 2003-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2005-11-28
    OF - Director → CIF 0
    icon of calendar 2015-11-03 ~ 2018-10-24
    OF - Director → CIF 0
    Gorman, Stephen Philip
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 2
    Richards, Stephen Leslie
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2005-11-28
    OF - Director → CIF 0
  • 3
    Monkman, Robert William
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2002-09-04
    OF - Director → CIF 0
  • 4
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 5
    Knowles, Jeffrey
    Technical Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2006-05-04
    OF - Director → CIF 0
  • 6
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    Joyce, John Quentin
    Solicitor born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-27 ~ 1995-02-28
    OF - Director → CIF 0
  • 8
    Bryan, Stephen Albert
    Commercial Director born in April 1962
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 1999-01-20
    OF - Director → CIF 0
    Bryan, Stephen Albert
    Commercial Director
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 1999-01-20
    OF - Secretary → CIF 0
  • 9
    Richardson, Kevin
    Building Director born in August 1954
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2001-11-16
    OF - Director → CIF 0
  • 10
    Weaver, Malcolm Ronald David
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 1998-03-20
    OF - Director → CIF 0
  • 11
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2016-09-19
    OF - Director → CIF 0
  • 12
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 13
    Dibben, Ann Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-26 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 14
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2006-09-20
    OF - Director → CIF 0
  • 15
    Lane, Christopher Julian
    Sales And Marketing Direct born in July 1962
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 1998-02-13
    OF - Director → CIF 0
  • 16
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 17
    Bainbridge, Stuart
    Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-31 ~ 2015-11-03
    OF - Director → CIF 0
  • 18
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 19
    Pritchard, Wendy Joan
    Solicitor born in January 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-09-27 ~ 1995-02-28
    OF - Director → CIF 0
    Pritchard, Wendy Joan
    Solicitor
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-09-27 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 20
    Davies, James
    Finance Director born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 21
    Whiteman, Karl
    Building Director born in February 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2000-08-22
    OF - Director → CIF 0
  • 22
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 23
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (83 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Smith, Peter James
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2016-09-19 ~ 2023-09-04
    OF - Director → CIF 0
  • 25
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 26
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ 2013-02-01
    OF - Director → CIF 0
    Fox, David Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 27
    Outteridge, Timothy James
    Commercial Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2000-10-02
    OF - Director → CIF 0
  • 28
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2000-07-03
    OF - Director → CIF 0
  • 29
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 30
    Weedon, Christopher Paul
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-28 ~ 1996-03-29
    OF - Director → CIF 0
  • 31
    Vallone, Paul Mark
    Sales And Marketing Director born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2001-11-16
    OF - Director → CIF 0
  • 32
    Stonley, Nicholas
    Land Director born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 2000-07-03
    OF - Director → CIF 0
    Stonley, Nicholas
    Managing Director born in March 1960
    Individual (11 offsprings)
    icon of calendar 2005-11-25 ~ 2008-01-15
    OF - Director → CIF 0
  • 33
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 34
    Puttergill, Claire
    Chartered Secretray born in June 1966
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2001-01-15
    OF - Director → CIF 0
  • 35
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-27 ~ 1994-09-27
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address113 New London Road, Chelmsford, Essex
    Active 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
    COUNTY ESTATE MANAGEMENT LIMITED - now
    UNIMESH LIMITED - 1996-04-12
    icon of address18 Warrior Square, Southend On Sea, Essex
    Dissolved Corporate (2 parents, 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
    icon of addressBerkeley House, 19 Portsmouth, Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1994-09-27 (31 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.