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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
30
- 1
Osborne, Myron Daniel
Born in July 1980Individual (20 offsprings)Officer2015-05-01 ~ nowOF - Director → CIF 0 - 2
Babb, Jonathan Alun
Born in June 1969Individual (10 offsprings)Officer2022-01-04 ~ nowOF - Director → CIF 0 - 3
Breslin, Steven Mark
Born in December 1976Individual (40 offsprings)Officer2014-01-27 ~ 2014-06-13OF - Director → CIF 0Breslin, Steven Mark
Individual (40 offsprings)Officer2014-01-27 ~ 2014-06-13OF - Secretary → CIF 0 - 4
Wright, Mark Simon
Born in October 1969Individual (19 offsprings)Officer2002-02-11 ~ 2004-06-30OF - Director → CIF 0 - 5
Prince, Alan
Born in June 1959Individual (2 offsprings)Officer1998-10-12 ~ 1998-11-30OF - Director → CIF 0 - 6
Tanner, Michael Brynley
Born in December 1944Individual (14 offsprings)Officer2005-08-01 ~ 2008-12-31OF - Director → CIF 0 - 7
Graeme, Lesley Joyce
Born in December 1953Individual (11775 offsprings)Officer1996-07-30 ~ 1996-10-01OF - Nominee Director → CIF 0 - 8
Grove, Lawrence Russell
Born in September 1961Individual (45 offsprings)Officer1996-10-01 ~ 1998-02-10OF - Director → CIF 0 - 9
Breese, Richard Quentin
Born in June 1956Individual (23 offsprings)Officer2006-07-17 ~ 2007-11-30OF - Director → CIF 0Breese, Richard Quentin
Individual (23 offsprings)Officer2006-07-17 ~ 2007-01-16OF - Secretary → CIF 02007-11-30 ~ 2009-03-12OF - Secretary → CIF 0 - 10
White, Ian Michael
Born in May 1960Individual (50 offsprings)Officer2001-11-06 ~ 2002-06-20OF - Director → CIF 0 - 11
Grove, Hana Georgina
Born in December 1947Individual (6 offsprings)Officer2012-11-01 ~ 2015-02-26OF - Director → CIF 0 - 12
Brocklehurst, Paul
Born in August 1965Individual (28 offsprings)Officer2005-06-06 ~ 2020-05-26OF - Director → CIF 0 - 13
Graeme, Dorothy May
Individual (10706 offsprings)Officer1996-07-30 ~ 1996-10-01OF - Nominee Secretary → CIF 0 - 14
Partridge, Phillip
Born in October 1980Individual (15 offsprings)Officer2020-05-26 ~ 2022-01-13OF - Director → CIF 0 - 15
Ansell, Richard David
Born in March 1968Individual (27 offsprings)Officer2002-07-03 ~ 2006-04-30OF - Director → CIF 0Ansell, Richard David
Individual (27 offsprings)Officer2003-05-08 ~ 2006-04-30OF - Secretary → CIF 0 - 16
Mccallum, Graeme Reid
Born in January 1947Individual (78 offsprings)Officer2007-06-06 ~ 2007-09-28OF - Director → CIF 0 - 17
Wilson, Thomas Frederick
Born in July 1930Individual (9 offsprings)Officer1998-10-01 ~ 2001-08-31OF - Director → CIF 0 - 18
Briscoe, Alan Clive
Born in July 1957Individual (5 offsprings)Officer2012-12-08 ~ 2016-09-23OF - Director → CIF 0 - 19
Rhodes, Jonathan Edward
Born in July 1977Individual (81 offsprings)Officer2014-06-13 ~ 2016-02-12OF - Director → CIF 0Rhodes, Jonathan Edward
Individual (81 offsprings)Officer2014-06-13 ~ 2016-02-12OF - Secretary → CIF 0 - 20
Mee, Stephen William
Born in December 1947Individual (10 offsprings)Officer2003-07-08 ~ 2004-09-10OF - Director → CIF 0 - 21
Allkins, Stephen Philip
Individual (46 offsprings)Officer2009-03-12 ~ 2014-01-27OF - Secretary → CIF 0 - 22
Grove, Eric William
Born in April 1930Individual (72 offsprings)Officer1996-10-01 ~ 2015-02-26OF - Director → CIF 0 - 23
Briscoe, Louise Francesca
Born in March 1964Individual (16 offsprings)Officer1996-10-01 ~ 2007-01-22OF - Director → CIF 0Briscoe, Louise Francesca
Individual (16 offsprings)Officer1996-10-01 ~ 2003-05-08OF - Secretary → CIF 0 - 24
Worrall, John Robert
Born in December 1949Individual (16 offsprings)Officer2000-08-14 ~ 2003-08-31OF - Director → CIF 0 - 25
Byrne, Declan James
Born in September 1956Individual (2 offsprings)Officer2004-05-01 ~ 2006-01-31OF - Director → CIF 0 - 26
Farmer, Darren John
Born in November 1964Individual (19 offsprings)Officer2004-06-14 ~ 2006-07-31OF - Director → CIF 0 - 27
Morris, David Llewelyn
Born in October 1976Individual (16 offsprings)Officer2016-02-12 ~ nowOF - Director → CIF 0 - 28
Murray, Andrew Anthony Paul
Individual (27 offsprings)Officer2007-01-16 ~ 2007-11-30OF - Secretary → CIF 0 - 29CATESBY PROPERTY GROUP PLC - 2017-11-14 03535469CATESBY PROPERTY GROUP LIMITED - 2007-05-23ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10Orchard House, Papple Close, Houlton, Rugby, EnglandActive Corporate (29 parents, 1 offspring)Person with significant control2016-07-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 30TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-244th Floor, 115 George Street, Edinburgh, United KingdomActive Corporate (28 parents, 249 offsprings)Officer2018-09-20 ~ nowOF - Secretary → CIF 0
Company in focus
CATESBY STRATEGIC LAND LIMITED
Period: 2017-11-14 ~ now
Company number: 03231740
Registered names
CATESBY STRATEGIC LAND LIMITED - now
CATESBY ESTATES LIMITED - 2017-11-14 03535469
MAGNAROSE LIMITED - 1996-10-15
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
CATESBY STRATEGIC LAND LIMITED
InfoCATESBY ESTATES LIMITED - 2017-11-14MAGNAROSE LIMITED - 2017-11-14Registered number 03231740Orchard House, Papple Close, Houlton, Rugby CV23 1EWPRIVATE LIMITED COMPANY incorporated on 1996-07-30 (30 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-06CIF 0CATESBY STRATEGIC LAND LIMITED
SRegistered number 03231740Orchard House, Papple Close, Houlton, Rugby, England, CV23 1EWCIF 1CATESBY ESTATES LIMITED
SRegistered number 03231740Catesby House 5b, Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LGUNITED KINGDOM-ENGLANDCIF 2CATESBY STRATEGIC LAND LIMITED
SRegistered number 03231740Orchard House, Papple Close, Houlton, Rugby, England, CV23 1EWPrivate Limited Company in England, United KingdomCIF 3CATESBY ESTATES LIMITED
SRegistered number missingOrchard House, Papple Close, Houlton, Rugby, England, CV23 1EWCompanies Act 2006CIF 4CATESBY ESTATES LIMITED
SRegistered number 03231740Catesby House 5b, Tournament Court, Edgehill Drive, Warwick, England, CV34 6LGPrivate Limited Comapny in Companies House England & Wales, EnglandCIF 5CATESBY ESTATES LIMITED
SRegistered number 03231740Orchard House, Papple Close, Houlton, Rugby, England, CV23 1EWPrivate Limited Company in Companies House England & Wales, EnglandCIF 6Private Limited Liability in Companies House England & Wales, EnglandCIF 7
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Offspring entities and appointments
6
- 1
CATESBY ESTATES (NEWARK) LIMITED
0788610150 New Bond Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Person with significant control2016-12-19 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-30 during the appointment or period of control
Dissolved on 2016-07-15 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (7 parents)Officer2013-01-16 ~ dissolvedCIF 2 - LLP Designated Member → ME3CATESBY PROPERTY FINANCE LIMITED - 2011-06-01MUTANDERIS 538 LIMITED - 2007-03-06Orchard House, Papple Close, Houlton, Rugby, United KingdomActive Corporate (15 parents)Person with significant control2017-02-19 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE4CATESBY SERVICED OFFICES (DONCASTER) LIMITED
08642625Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, WarwickshireDissolved Corporate (7 parents)Person with significant control2016-08-08 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Has significant influence or control → OE5Orchard House Papple Close, Houlton, Rugby, EnglandActive Corporate (3 parents)Person with significant control2023-11-30 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-05-22 ~ nowCIF 1 - LLP Designated Member → ME6GREYHOUND INN DEVELOPMENTS LIMITED
10299844Orchard House, Papple Close, Houlton, Rugby, United KingdomActive Corporate (7 parents)Person with significant control2016-07-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
