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
    Tansey, Bernard Joseph
    Director born in March 1944
    Individual (82 offsprings)
    Officer
    2000-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Tansey, Barry Bernard
    Company Director born in January 1970
    Individual (80 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Tansey, Barry Bernard
    Individual (80 offsprings)
    Officer
    2000-06-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Connolly, John
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Gair, William Cortis
    Company Director born in June 1942
    Individual (6 offsprings)
    Officer
    2000-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Ryan, Sean Anthony
    Accountant born in May 1966
    Individual (16 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Chicken, Michael John
    Financier born in May 1960
    Individual (91 offsprings)
    Officer
    1999-10-01 ~ 2013-08-16
    OF - Director → CIF 0
  • 2
    Mullins, Andrew
    Director born in April 1963
    Individual
    Officer
    2005-03-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 3
    Ryan, Sean Anthony
    Accountant
    Individual (16 offsprings)
    Officer
    1999-10-01 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-08-10 ~ 1999-10-01
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-08-10 ~ 1999-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST MARK HOMES PLC

Previous names
ST MARK HOMES II PLC - 2014-06-26
LANESTONE PLC - 1999-10-11
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • ST MARK HOMES PLC
    Info
    ST MARK HOMES II PLC - 2014-06-26
    LANESTONE PLC - 1999-10-11
    Registered number 03822978
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex TW7 7EP
    Public Limited Company incorporated on 1999-08-10 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • ST MARK HOMES PLC
    S
    Registered number 3822978
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex, United Kingdom, HA9 8DA
    CIF 1
  • ST MARK HOMES PLC
    S
    Registered number 3822987
    Heron House 109, Wembley Hill Road, Wembley, Middlesex, HA9 8DA
    ENGLAND AND WALES
    CIF 2
  • ST MARK HOMES PLC
    S
    Registered number 03822978
    Heron House, 109 - 115 Wembley Hill Road, Wembley, England, HA9 8DA
    Public Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Receiver Action Corporate (5 parents)
    Person with significant control
    2020-02-26 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-08-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    No 1 Railshead Road, St Margarets, Isleworth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-12-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    ST MARK CONTRACTS PLC - 2014-09-12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.