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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 4
  • 1
    Brocklebank, David Michael
    Born in February 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Bowen, David Alexander
    Born in November 1967
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Wainwright, Philip Michael
    Born in April 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    WATES BUILT HOMES LIMITED - 2000-03-02
    WATES HOMES LIMITED - 2007-10-30
    icon of addressWates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Rapp, Craig Warren
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2003-03-14
    OF - Director → CIF 0
  • 2
    Richardson, Adam
    Born in November 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2003-03-14
    OF - Director → CIF 0
  • 3
    Hewitt, Cara Louise
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Georgiou, Loukia
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 5
    Scott, Michael John
    Born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2003-03-14
    OF - Director → CIF 0
  • 6
    Leach, Martin Geoffrey
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 7
    Phipps, Paul David
    Born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Andrews, Timothy William
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Davies, David Huw
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
    icon of calendar 2007-12-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 10
    Allen, David Owen
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 11
    Styant, Terry Ann
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Houlton, Jonathan Charles Bennett
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 13
    Wates, Timothy Andrew De Burgh
    Born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    OF - Director → CIF 0
  • 14
    Jarrett, John Michael
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 15
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    2001-02-22 ~ 2001-02-28
    PE - Nominee Director → CIF 0
    2001-02-22 ~ 2001-02-28
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-02-22 ~ 2001-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATES HOMES (FARNHAM COMMON) LIMITED

Previous names
NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
Standard Industrial Classification
41100 - Development Of Building Projects

  • WATES HOMES (FARNHAM COMMON) LIMITED
    Info
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    PROVENANCE (FARNHAM COMMON) LIMITED - 2001-09-27
    Registered number 04165924
    icon of addressWates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.