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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.

Parent entities and officers
Active 3
  • 1
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Floydd, William James Spencer
    Born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    icon of address500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 153 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Cotton, David Martin
    Chartered Surveyor born in June 1946
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Ilett, John Stewart
    Chartered Engineer born in January 1947
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Marchant, David John
    Born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Allen, Robert Lee
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 7
    Dancey, Darren Paul
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 8
    Cheetham, John Alistair
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 9
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar 2000-08-25 ~ 2002-11-28
    OF - Director → CIF 0
  • 12
    Willcox, Kevin Stanley
    Strategic Land Director born in June 1957
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 13
    Hague, William George
    Individual
    Officer
    icon of calendar 2000-08-25 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 14
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 15
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 16
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2019-03-26
    OF - Director → CIF 0
  • 17
    Callcutt, Paul
    Company Director Solicitor born in December 1949
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 19
    Aplin, Deborah Ann
    Development Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2015-09-14
    OF - Director → CIF 0
  • 20
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2002-11-28
    OF - Director → CIF 0
  • 21
    Stone, Stephen
    Managing Director born in February 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2019-05-21
    OF - Director → CIF 0
  • 22
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2011-01-19
    OF - Director → CIF 0
  • 23
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2000-08-24 ~ 2000-08-25
    PE - Nominee Director → CIF 0
  • 24
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2000-08-24 ~ 2000-08-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CREST STRATEGIC PROJECTS LIMITED

Previous names
CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
CREST HOMES (SOUTH) LIMITED - 2002-11-27
Standard Industrial Classification
74990 - Non-trading Company

  • CREST STRATEGIC PROJECTS LIMITED
    Info
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    Registered number 04059192
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.