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 4
  • 1
    Anderson, Mark Jonathon
    Director born in September 1961
    Individual (22 offsprings)
    Officer
    2000-03-09 ~ now
    OF - director → CIF 0
  • 2
    Jay, Andrew John
    Managing Director born in April 1966
    Individual (32 offsprings)
    Officer
    2019-10-05 ~ now
    OF - director → CIF 0
  • 3
    Aldridge, Mark Justin
    Finance Director born in July 1973
    Individual (20 offsprings)
    Officer
    2023-06-12 ~ now
    OF - director → CIF 0
  • 4
    Springfield Lodge, Colchester Road, Springfield, Chelmsford, England
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mr Mark Jonathon Anderson
    Born in September 1961
    Individual (22 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Holland, Joan Teresa
    Individual
    Officer
    2001-10-17 ~ 2009-03-16
    OF - secretary → CIF 0
  • 3
    Short, Andrew Christopher
    Individual (6 offsprings)
    Officer
    2009-03-16 ~ 2024-02-12
    OF - secretary → CIF 0
    Mr Andrew Christopher Short
    Born in May 1956
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or controlCIF 0
  • 4
    Anderson, Patricia
    Individual
    Officer
    2000-03-09 ~ 2001-10-17
    OF - secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-09 ~ 2000-03-09
    PE - nominee-secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-09 ~ 2000-03-09
    PE - nominee-director → CIF 0
  • 7
    Springfield Lodge, Colchester Road, Springfield, Chelmsford, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-04-03 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    M. ANDERSON PLANT LIMITED - 1999-06-30
    Springfield Lodge, Colchester Road, Springfield, Chelmsford, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONSTABLE HOMES LIMITED

Previous name
RIPLEY HOMES LIMITED - 2006-06-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CONSTABLE HOMES LIMITED
    Info
    RIPLEY HOMES LIMITED - 2006-06-26
    Registered number 03943413
    Springfield Lodge, Colchester Road, Springfield Chelmsford, Essex CM2 5PW
    Private Limited Company incorporated on 2000-03-09 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • CONSTABLE HOMES LIMITED
    S
    Registered number 03943413
    Springfield Lodge, Colchester Road, Springfield, Chelmsford, Essex, United Kingdom, CM2 5PW
    CIF 1 CIF 2
  • CONSTABLE HOMES LIMITED
    S
    Registered number 03943413
    Springfield Lodge, Colchester Road, Springfield, Chelmsford, Essex, United Kingdom, CM2 5PW
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Springfield Lodge, Colchester Road, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-10-19 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2017-10-19 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    Springfield Lodge, Colchester Road, Chelmsford, Essex, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2016-10-07 ~ now
    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
    2016-10-07 ~ now
    CIF 2 - llp-designated-member → ME
Ceased 1
  • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2016-10-05 ~ 2020-10-14
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.