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
    Manns, Noel George Herbert
    Director born in July 1959
    Individual (38 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Cobb, David John
    Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    2000-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Clinton Dl, Lord Patrick Rolle, The Rt Hon
    Gentleman born in March 1962
    Individual (23 offsprings)
    Officer
    2000-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, David James Roper
    Solicitor born in July 1955
    Individual (28 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Fane Trefusis, Edward Charles Rolle
    Landowner born in February 1994
    Individual (23 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Varley, John Christian
    Director born in October 1960
    Individual (28 offsprings)
    Officer
    2000-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Bain, John Alastair
    Land Agent born in June 1948
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2010-05-14
    OF - Director → CIF 0
  • 2
    Michael Trefusis Chamberlayne Lvo
    Born in August 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Rix, Leigh Stuart
    Land Agent born in January 1958
    Individual (4 offsprings)
    Officer
    2010-05-14 ~ 2022-12-06
    OF - Director → CIF 0
  • 4
    Wilding, William John
    Forestry Manager born in January 1963
    Individual (3 offsprings)
    Officer
    2022-12-06 ~ 2024-01-30
    OF - Director → CIF 0
  • 5
    Cobb, David John
    Accountant
    Individual (25 offsprings)
    Officer
    2000-12-08 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 6
    Wood, Jonathan Lucas Singleton
    Accountant born in January 1993
    Individual (1 offspring)
    Officer
    2022-12-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Dale, William David John
    Chartered Surveyor born in November 1974
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 8
    Mr David James Roper Robinson
    Born in July 1955
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Vanstone, Graham Edward
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 10
    Edward Charles Fane Trefusis
    Born in February 1994
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-12-08 ~ 2000-12-08
    PE - Nominee Secretary → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-12-08 ~ 2000-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CCH PROPERTY COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • CCH PROPERTY COMPANY LIMITED
    Info
    Registered number 04121382
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 2000-12-08 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • CCH PROPERTY COMPANY LIMITED
    S
    Registered number 0412382
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
    CIF 1
  • CCH PROPERTY COMPANY LIMITED
    S
    Registered number 04121382
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
    Ltd in Companies House, United Kingdom
    CIF 2
  • CCH PROPERTY COMPANY LIMITED
    S
    Registered number 04121382
    Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5FD
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    28 Alexandra Terrace, Exmouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-04-01 ~ dissolved
    CIF 1 - LLP Member → ME
  • 4
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.