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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Gair, William Cortis
    Born in June 1942
    Individual (40 offsprings)
    Officer
    2000-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Mullins, Andrew
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 3
    Chicken, Michael John
    Born in May 1960
    Individual (120 offsprings)
    Officer
    1999-10-01 ~ 2013-08-16
    OF - Director → CIF 0
  • 4
    Connolly, John
    Born in February 1959
    Individual (1 offspring)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Tansey, Barry Bernard
    Born in January 1970
    Individual (88 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Tansey, Barry Bernard
    Individual (88 offsprings)
    Officer
    2000-06-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Ryan, Sean Anthony
    Born in May 1966
    Individual (21 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
    Ryan, Sean Anthony
    Individual (21 offsprings)
    Officer
    1999-10-01 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 7
    Tansey, Bernard Joseph
    Born in March 1944
    Individual (85 offsprings)
    Officer
    2000-01-20 ~ now
    OF - Director → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-08-10 ~ 1999-10-01
    OF - Nominee Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-08-10 ~ 1999-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST MARK HOMES PLC

Period: 2014-06-26 ~ now
Company number: 03822978
Registered names
ST MARK HOMES PLC - now
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 - 2014-06-26
    Registered number 03822978
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PUBLIC LIMITED COMPANY incorporated on 1999-08-10 (26 years 8 months). The status of the company number is Liquidation.
    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 4
  • 1
    BRADFIELD ROAD PROPERTIES LIMITED
    12485957
    5th Floor Grove House, 248a Marylebone Road, London
    Insolvency Proceedings Corporate (5 parents)
    Person with significant control
    2020-02-26 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    MOUNTFIELD ROAD DEVELOPMENTS LLP
    OC357503
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents, 1 offspring)
    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
    PITTVILLE DEVELOPMENTS LLP
    OC370841
    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 LIMITED
    - now 04898905
    ST MARK CONTRACTS PLC - 2014-09-12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.