logo
explain how to read the page

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 1
  • Masterson, Paul Mark
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ now
    OF - Director → CIF 0
    Mr Paul Mark Masterson
    Born in September 1965
    Individual (5 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 5
  • 1
    Leonard, Alan
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Leonard, Graham
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2004-11-03
    OF - Director → CIF 0
    Leonard, Graham
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 3
    Masterson, Catherine Mary
    Sales
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2018-12-04
    OF - Secretary → CIF 0
    Mrs Catherine Mary Masterson
    Born in June 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-04-20 ~ 2001-07-11
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-04-20 ~ 2001-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

P & M HOMES LIMITED

Previous names
BOWDEN HOMES LIMITED - 2007-07-03
CRYSTAL BOWDON PROPERTIES LIMITED - 2008-02-11
CRYSTAL BOWDEN PROPERTIES LIMITED - 2007-09-05
NIGHTYARD LIMITED - 2001-07-30
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Debtors
0 GBP2024-10-31
51,670 GBP2023-10-31
Net Current Assets/Liabilities
-2,637 GBP2024-10-31
1,538 GBP2023-10-31
Total Assets Less Current Liabilities
-2,537 GBP2024-10-31
1,638 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
-2,539 GBP2024-10-31
1,636 GBP2023-10-31
Equity
-2,537 GBP2024-10-31
1,638 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
100 GBP2024-10-31
100 GBP2023-10-31

Related profiles found in government register
  • P & M HOMES LIMITED
    Info
    BOWDEN HOMES LIMITED - 2007-07-03
    CRYSTAL BOWDON PROPERTIES LIMITED - 2007-07-03
    CRYSTAL BOWDEN PROPERTIES LIMITED - 2007-07-03
    NIGHTYARD LIMITED - 2007-07-03
    Registered number 04202648
    icon of addressBank House, Market Square, Congleton, Cheshire CW12 1ET
    Private Limited Company incorporated on 2001-04-20 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • P&M HOMES LIMITED
    S
    Registered number 04202648
    icon of addressBank House, Market Square, Congleton, England, CW12 1ET
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOWDEN HOMES LIMITED - 2007-09-05
    CRYSTAL BOWDEN PROPERTIES LIMITED - 2007-07-03
    icon of addressBank House, Market Square, Congleton, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,906,220 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.