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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 8
Ceased 9
  • 1
    Timms, Anthony John
    Civil Engineer born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2005-12-20
    OF - Director → CIF 0
  • 2
    Thomas, Steven Michael
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 3
    Holmans, Richard John
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Carey, Allan Robert
    Chartered Accountant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2020-09-30
    OF - Director → CIF 0
    Carey, Allan Robert
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 5
    Brotherton-ratcliffe, Anthony
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Yallop, Andrew William
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Denness, Russell Kane
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2002-02-13 ~ 2002-05-31
    PE - Nominee Secretary → CIF 0
  • 9
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-13 ~ 2002-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROUDACE HOMES GROUP LIMITED

Previous names
CROUDACE GROUP LIMITED - 2006-11-10
HACKREMCO (NO.1919) LIMITED - 2002-05-30
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • CROUDACE HOMES GROUP LIMITED
    Info
    CROUDACE GROUP LIMITED - 2006-11-10
    HACKREMCO (NO.1919) LIMITED - 2006-11-10
    Registered number 04373299
    icon of addressCroudace House, Tupwood Lane, Caterham, Surrey CR3 6XQ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • CROUDACE HOMES GROUP LIMITED
    S
    Registered number 4373229
    icon of addressCroudace House, Tupwood Lane, Caterham, England, CR3 6XQ
    Limited Company in Companies House, England
    CIF 1
  • CROUDACE HOMES GROUP LIMITED
    S
    Registered number 04373299
    icon of addressCroudace House, Tupwood Lane, Caterham, England, CR3 6XQ
    Limited Company in Companies House, England, England
    CIF 2
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CROUDACE LIMITED - 2004-12-16
    icon of addressCroudace House, Caterham, Surrey
    Active Corporate (17 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CROUDACE HOLDINGS LIMITED - 1989-01-19
    CROUDACE HOLDINGS LIMITED - 2004-12-16
    REMOTEFIERCE LIMITED - 1989-07-25
    icon of addressCroudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CROUDACE HOMES IN PARTNERSHIP LIMITED - 2010-09-07
    icon of addressCroudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PORTLAND HOMES LIMITED - 2010-09-07
    H.K. PROPERTIES LIMITED - 1983-04-19
    PORTLAND HOMES PLC - 2010-02-05
    icon of addressCroudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    icon of addressCroudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    CIF 6 - Has significant influence or control → OE

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