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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 5
  • 1
    Morris, David
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Babb, Jonathan Alun
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Osborne, Myron
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 4
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2018-09-20 ~ now
    OF - Secretary → CIF 0
  • 5
    CATESBY PROPERTY GROUP PLC - 2017-11-14
    CATESBY PROPERTY GROUP LIMITED - 2007-05-23
    ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10
    Orchard House, Papple Close, Houlton, Rugby, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Briscoe, Louise Francesca
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2007-01-22
    OF - Director → CIF 0
    Briscoe, Louise Francesca
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 2
    Mccallum, Graeme Reid
    Retired born in January 1947
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Worrall, John Robert
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2003-08-31
    OF - Director → CIF 0
  • 4
    Rhodes, Jonathan Edward
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    2014-06-13 ~ 2016-02-12
    OF - Director → CIF 0
    Rhodes, Jonathan Edward
    Individual (7 offsprings)
    Officer
    2014-06-13 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 5
    White, Ian Michael
    Managing Director born in May 1960
    Individual (7 offsprings)
    Officer
    2001-11-06 ~ 2002-06-20
    OF - Director → CIF 0
  • 6
    Breese, Richard Quentin
    Finance Director born in June 1956
    Individual (7 offsprings)
    Officer
    2006-07-17 ~ 2007-11-30
    OF - Director → CIF 0
    Breese, Richard Quentin
    Finance Director
    Individual (7 offsprings)
    Officer
    2006-07-17 ~ 2007-01-16
    OF - Secretary → CIF 0
    Breese, Richard Quentin
    Individual (7 offsprings)
    2007-11-30 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 7
    Byrne, Declan James
    Technical Director born in September 1956
    Individual
    Officer
    2004-05-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Tanner, Michael Brynley
    Director born in December 1944
    Individual
    Officer
    2005-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Prince, Alan
    Manager born in June 1959
    Individual
    Officer
    1998-10-12 ~ 1998-11-30
    OF - Director → CIF 0
  • 10
    Partridge, Phillip
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2020-05-26 ~ 2022-01-13
    OF - Director → CIF 0
  • 11
    Breslin, Steven Mark
    Finance Director born in December 1976
    Individual (12 offsprings)
    Officer
    2014-01-27 ~ 2014-06-13
    OF - Director → CIF 0
    Breslin, Steven Mark
    Individual (12 offsprings)
    Officer
    2014-01-27 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 12
    Wilson, Thomas Frederick
    Surveyor born in July 1930
    Individual
    Officer
    1998-10-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Farmer, Darren John
    Operations Director born in November 1964
    Individual
    Officer
    2004-06-14 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Ansell, Richard David
    Chartered Accountant born in March 1968
    Individual
    Officer
    2002-07-03 ~ 2006-04-30
    OF - Director → CIF 0
    Ansell, Richard David
    Individual
    Officer
    2003-05-08 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 15
    Allkins, Stephen Philip
    Individual (10 offsprings)
    Officer
    2009-03-12 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 16
    Grove, Hana Georgina
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 17
    Brocklehurst, Paul
    Managing Director born in August 1965
    Individual (7 offsprings)
    Officer
    2005-06-06 ~ 2020-05-26
    OF - Director → CIF 0
  • 18
    Mee, Stephen William
    Property Developer born in December 1947
    Individual
    Officer
    2003-07-08 ~ 2004-09-10
    OF - Director → CIF 0
  • 19
    Briscoe, Alan Clive
    Farmer born in July 1957
    Individual (1 offspring)
    Officer
    2012-12-08 ~ 2016-09-23
    OF - Director → CIF 0
  • 20
    Murray, Andrew Anthony Paul
    Legal Counsel
    Individual (3 offsprings)
    Officer
    2007-01-16 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 21
    Grove, Eric William
    Director born in April 1930
    Individual (19 offsprings)
    Officer
    1996-10-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 22
    Grove, Lawrence Russell
    Director born in September 1961
    Individual (29 offsprings)
    Officer
    1996-10-01 ~ 1998-02-10
    OF - Director → CIF 0
  • 23
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1996-07-30 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 24
    Graeme, Dorothy May
    Individual
    Officer
    1996-07-30 ~ 1996-10-01
    OF - Nominee Secretary → CIF 0
  • 25
    Wright, Mark Simon
    Developement Director born in October 1969
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2004-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CATESBY STRATEGIC LAND LIMITED

Previous names
CATESBY ESTATES LIMITED - 2017-11-14
MAGNAROSE LIMITED - 1996-10-15
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • CATESBY STRATEGIC LAND LIMITED
    Info
    CATESBY ESTATES LIMITED - 2017-11-14
    MAGNAROSE LIMITED - 2017-11-14
    Registered number 03231740
    Orchard House, Papple Close, Houlton, Rugby CV23 1EW
    PRIVATE LIMITED COMPANY incorporated on 1996-07-30 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • CATESBY STRATEGIC LAND LIMITED
    S
    Registered number 03231740
    Orchard House, Papple Close, Houlton, Rugby, England, CV23 1EW
    CIF 1
  • CATESBY ESTATES LIMITED
    S
    Registered number 03231740
    Catesby House 5b, Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG
    UNITED KINGDOM-ENGLAND
    CIF 2
  • CATESBY STRATEGIC LAND LIMITED
    S
    Registered number 03231740
    Orchard House, Papple Close, Houlton, Rugby, England, CV23 1EW
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-12-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    KLER LAND LLP - 2013-03-27
    Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    CATESBY PROPERTY FINANCE LIMITED - 2011-06-01
    MUTANDERIS 538 LIMITED - 2007-03-06
    Orchard House, Papple Close, Houlton, Rugby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 5
    Orchard House Papple Close, Houlton, Rugby, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-05-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    Orchard House, Papple Close, Houlton, Rugby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-07-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.