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 9
  • 1
    Mcalpine, Robert Edward Thomas William
    Company Director & Partner Of Family Construction born in August 1978
    Individual (12 offsprings)
    Officer
    2013-01-14 ~ now
    OF - director → CIF 0
  • 2
    Camp, David John
    Company Director born in August 1957
    Individual (72 offsprings)
    Officer
    2019-06-30 ~ now
    OF - director → CIF 0
  • 3
    Watts, Robert John
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    2013-11-29 ~ now
    OF - director → CIF 0
  • 4
    Lewis, Frederick Paul
    Company Director born in April 1956
    Individual (7 offsprings)
    Officer
    2012-11-22 ~ now
    OF - director → CIF 0
  • 5
    Mcalpine, David Malcolm, The Honourable
    Company Director & Partner Of Family Construction born in October 1946
    Individual (12 offsprings)
    Officer
    2013-01-14 ~ now
    OF - director → CIF 0
  • 6
    Mcalpine, Hector George
    Director born in May 1980
    Individual (13 offsprings)
    Officer
    2012-12-03 ~ now
    OF - director → CIF 0
  • 7
    More, James Leighton
    Chief Financial Officer born in February 1976
    Individual (9 offsprings)
    Officer
    2019-03-18 ~ now
    OF - director → CIF 0
  • 8
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC
    - 2006-05-04
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    2nd Floor, 100 New Oxford Street, London, United Kingdom
    Corporate (8 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Williamson, Mark Gareth
    Company Director born in April 1967
    Individual
    Officer
    2014-11-10 ~ 2018-07-13
    OF - director → CIF 0
  • 2
    Franks, Deborah Ann
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2006-06-19
    OF - secretary → CIF 0
  • 3
    Lipton, Stuart Anthony, Sir
    Company Director born in November 1942
    Individual (13 offsprings)
    Officer
    1995-03-23 ~ 2006-05-05
    OF - director → CIF 0
  • 4
    Aikenhead, Anthony
    Director born in October 1953
    Individual
    Officer
    2012-12-03 ~ 2016-07-29
    OF - director → CIF 0
  • 5
    Camp, David John
    Company Director born in August 1957
    Individual (72 offsprings)
    Officer
    1995-03-23 ~ 2012-11-22
    OF - director → CIF 0
    Camp, David John
    Company Director
    Individual (72 offsprings)
    Officer
    1995-03-23 ~ 2007-02-20
    OF - secretary → CIF 0
  • 6
    Lewis, Frederick Paul
    Civil Engineer born in April 1956
    Individual (7 offsprings)
    Officer
    2012-11-22 ~ 2012-11-22
    OF - director → CIF 0
  • 7
    Pagan, Clare Noelle
    Individual (49 offsprings)
    Officer
    2008-07-01 ~ 2012-12-17
    OF - secretary → CIF 0
  • 8
    Lewis, Gavin Andrew
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2008-06-30
    OF - secretary → CIF 0
  • 9
    Rogers, Peter William
    Company Director born in October 1946
    Individual (12 offsprings)
    Officer
    1995-03-23 ~ 2008-06-30
    OF - director → CIF 0
  • 10
    Camp, Simon Clive
    Surveyor born in September 1967
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ 2019-06-30
    OF - director → CIF 0
    Camp, Simon Clive
    Individual (15 offsprings)
    Officer
    2006-06-19 ~ 2007-02-20
    OF - secretary → CIF 0
  • 11
    Corrigan, Vincent
    Director born in June 1961
    Individual (18 offsprings)
    Officer
    2012-12-03 ~ 2014-09-29
    OF - director → CIF 0
  • 12
    Moschini, Stephen Anthony
    Chartered Builder born in January 1953
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2012-11-22
    OF - director → CIF 0
    Moschini, Stephen Anthony
    Company Director born in January 1953
    Individual (3 offsprings)
    2012-11-22 ~ 2017-03-24
    OF - director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-02-17 ~ 1995-03-23
    PE - nominee-secretary → CIF 0
  • 14
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2012-12-17 ~ 2023-07-05
    PE - secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-02-17 ~ 1995-03-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

WIDEMARSH GATE DEVELOPMENTS LIMITED

Previous names
STANHOPE (HEREFORD) LIMITED - 2011-11-01
STANHOPE EUROPE LIMITED - 2011-06-03
DEXTERWARD LIMITED - 1995-04-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1,000 GBP2024-03-31
1,296 GBP2023-03-31
Cash at bank and in hand
1,822 GBP2024-03-31
1,548 GBP2023-03-31
Current Assets
2,822 GBP2024-03-31
2,844 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-539,726 GBP2024-03-31
-538,544 GBP2023-03-31
Net Current Assets/Liabilities
-536,904 GBP2024-03-31
-535,700 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-537,904 GBP2024-03-31
-536,700 GBP2023-03-31
Equity
-536,904 GBP2024-03-31
-535,700 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
1,000 GBP2024-03-31
1,296 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,183 GBP2024-03-31
2,689 GBP2023-03-31
Amounts owed to group undertakings
Current
536,443 GBP2024-03-31
533,754 GBP2023-03-31
Other Creditors
Current
2,100 GBP2024-03-31
2,101 GBP2023-03-31
Creditors
Current
539,726 GBP2024-03-31
538,544 GBP2023-03-31

  • WIDEMARSH GATE DEVELOPMENTS LIMITED
    Info
    STANHOPE (HEREFORD) LIMITED - 2011-11-01
    STANHOPE EUROPE LIMITED - 2011-06-03
    DEXTERWARD LIMITED - 1995-04-25
    Registered number 03023212
    55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    Private Limited Company incorporated on 1995-02-17 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.