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 7
  • 1
    Stock, Jane Elizabeth
    Organisational Development Director born in May 1967
    Individual (10 offsprings)
    Officer
    2012-11-06 ~ now
    OF - director → CIF 0
  • 2
    Weston, Robert Paul
    Chairman born in July 1955
    Individual (26 offsprings)
    Officer
    2001-01-19 ~ now
    OF - director → CIF 0
    Mr Robert Paul Weston
    Born in July 1955
    Individual (26 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bickel, Stephen Paul
    Administration Director born in December 1967
    Individual (15 offsprings)
    Officer
    2002-09-30 ~ now
    OF - director → CIF 0
  • 4
    Holdcroft, Laurence Nigel
    Individual (24 offsprings)
    Officer
    2016-04-11 ~ now
    OF - secretary → CIF 0
  • 5
    Thomas, Stuart Richard
    Finance Director born in June 1969
    Individual (27 offsprings)
    Officer
    2004-01-19 ~ now
    OF - director → CIF 0
  • 6
    Gore, Peter
    Group Operations Director born in June 1974
    Individual (36 offsprings)
    Officer
    2021-09-06 ~ now
    OF - director → CIF 0
  • 7
    The Weston Group Business Centre, Parsonage Road, Takeley, Bishop's Stortford, Hertfordshire, England
    Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Wells, Raymond Peter
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    2002-02-13 ~ 2011-12-22
    OF - director → CIF 0
    Wells, Raymond Peter
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2001-01-19 ~ 2002-02-13
    OF - secretary → CIF 0
  • 2
    O'connell, Kevin Daniel
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2012-06-11
    OF - secretary → CIF 0
  • 3
    Payne, Richard
    Development Director born in June 1953
    Individual (3 offsprings)
    Officer
    2007-10-14 ~ 2015-04-21
    OF - director → CIF 0
  • 4
    Smellie, David John
    Solicitor
    Individual
    Officer
    2000-09-07 ~ 2000-09-12
    OF - secretary → CIF 0
  • 5
    Cheek, Barry John
    Construction Director born in August 1949
    Individual
    Officer
    2003-01-21 ~ 2013-07-31
    OF - director → CIF 0
  • 6
    Gurr, Peter Richard
    Development Director born in September 1955
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2003-10-10
    OF - director → CIF 0
  • 7
    Moss, Nicola Lesley
    Administrator
    Individual
    Officer
    2000-09-12 ~ 2001-01-19
    OF - secretary → CIF 0
  • 8
    Webb, John Michael
    Sales Director born in December 1940
    Individual
    Officer
    2003-01-21 ~ 2004-10-29
    OF - director → CIF 0
  • 9
    Palmieri, David Allan
    Managing Director born in December 1956
    Individual
    Officer
    2003-12-01 ~ 2005-05-31
    OF - director → CIF 0
    Palmieri, David Allan
    Director born in December 1956
    Individual
    2007-04-02 ~ 2012-03-06
    OF - director → CIF 0
  • 10
    Jacob, Gareth Russell
    Sales And Marketing Director born in September 1966
    Individual (46 offsprings)
    Officer
    2004-11-01 ~ 2009-07-27
    OF - director → CIF 0
  • 11
    Coker, Michael John
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2013-08-01 ~ 2013-12-05
    OF - director → CIF 0
  • 12
    Thomas, Stuart Richard
    Individual (27 offsprings)
    Officer
    2012-06-11 ~ 2015-08-17
    OF - secretary → CIF 0
  • 13
    Nicholson, Alix Clare
    Individual
    Officer
    2015-08-17 ~ 2016-03-14
    OF - secretary → CIF 0
  • 14
    Moss, Brian Frederick
    Consultant born in April 1942
    Individual
    Officer
    2000-09-12 ~ 2001-01-19
    OF - director → CIF 0
  • 15
    Marsh, Pauline Margaret
    Solicitor born in October 1972
    Individual
    Officer
    2000-09-07 ~ 2000-09-12
    OF - director → CIF 0
  • 16
    Alden, Michael William
    Commercial Director born in October 1967
    Individual (4 offsprings)
    Officer
    2003-01-21 ~ 2019-08-30
    OF - director → CIF 0
  • 17
    Lewis, Jonathan Richard
    Sales & Marketing Director born in August 1969
    Individual
    Officer
    2011-08-09 ~ 2020-10-30
    OF - director → CIF 0
  • 18
    Rainger, Scott William
    Technical Director born in February 1971
    Individual
    Officer
    2004-01-19 ~ 2016-09-05
    OF - director → CIF 0
  • 19
    Wood, James Gordon Young
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2020-02-29
    OF - director → CIF 0
  • 20
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-08-22 ~ 2000-09-07
    PE - nominee-director → CIF 0
  • 21
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-08-22 ~ 2000-09-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WESTON HOMES (CITY) LIMITED

Previous name
LANETRENT LIMITED - 2001-07-20
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • WESTON HOMES (CITY) LIMITED
    Info
    LANETRENT LIMITED - 2001-07-20
    Registered number 04057020
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex CM22 6PU
    Private Limited Company incorporated on 2000-08-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • WESTON HOMES (CITY) LIMITED
    S
    Registered number 04057020
    The Weston Group Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    PDX PROPERTIES LIMITED - 2001-10-29
    BRIAN MOSS ENTERPRISES LIMITED - 1990-04-25
    P.D.X. SERVICES LIMITED - 1990-02-15
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.