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
    Floydd, William James Spencer
    Chartered Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Person with significant control
    2016-04-06 ~ 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 12
  • 1
    Stone, Stephen
    Managing Director born in February 1954
    Individual (18 offsprings)
    Officer
    2009-03-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 3
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    2000-08-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (17 offsprings)
    Officer
    2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Hague, William George
    Individual
    Officer
    2000-08-31 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 7
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 8
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    2009-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 10
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-08-31 ~ 2000-08-31
    PE - Nominee Director → CIF 0
  • 12
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2000-08-31 ~ 2000-08-31
    PE - Nominee Director → CIF 0
    2000-08-31 ~ 2001-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CREST HOMES LIMITED

Previous names
CREST HOMES PLC - 2008-05-07
CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01
Standard Industrial Classification
74990 - Non-trading Company

  • CREST HOMES LIMITED
    Info
    CREST HOMES PLC - 2008-05-07
    CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01
    Registered number 04063035
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    Private Limited Company incorporated on 2000-08-31 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.