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
Watts, Adrian
Born in March 1971Individual (18 offsprings)Officer2020-01-01 ~ nowOF - Director → CIF 0 - 2
Norris, Matthew Adam
Born in January 1975Individual (48 offsprings)Officer2021-05-01 ~ nowOF - Director → CIF 0 - 3
Boakes, Caroline Jane Bailey
Born in October 1971Individual (19 offsprings)Officer2021-05-01 ~ nowOF - Director → CIF 0Boakes, Caroline Jane Bailey
Individual (19 offsprings)Officer2017-01-01 ~ nowOF - Secretary → CIF 0 - 4
Brotherton, Caspar Alexander Richard Seton
Born in January 1986Individual (1 offspring)Officer2020-01-01 ~ nowOF - Director → CIF 0 - 5
Mr Orlando Jack Frederick Seton Leopard
Born in January 1991Individual (8 offsprings)Person with significant control2025-07-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Bance, Sarah Michelle
Born in January 1968Individual (1 offspring)Officer2021-05-01 ~ nowOF - Director → CIF 0 - 7
Williams, Karly Adele
Born in February 1982Individual (20 offsprings)Officer2023-06-05 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Thomas, Steven Michael
Born in November 1975Individual (12 offsprings)Officer2015-10-01 ~ 2026-01-05OF - Director → CIF 0Thomas, Steven Michael
Individual (12 offsprings)Officer2014-01-02 ~ 2017-01-01OF - Secretary → CIF 0 - 2
Denness, Russell Kane
Director born in March 1959Individual (3 offsprings)Officer2013-10-01 ~ 2023-05-31OF - Director → CIF 0 - 3
Brotherton-ratcliffe, Anthony
Company Director born in April 1950Individual (2 offsprings)Officer2002-05-31 ~ 2019-12-31OF - Director → CIF 0 - 4
Yallop, Andrew William
Director born in August 1947IndividualOfficer2005-12-20 ~ 2013-12-31OF - Director → CIF 0 - 5
Holmans, Richard John
Director born in June 1959IndividualOfficer2017-01-01 ~ 2019-12-31OF - Director → CIF 0 - 6
Timms, Anthony John
Civil Engineer born in October 1940Individual (1 offspring)Officer2002-05-31 ~ 2005-12-20OF - Director → CIF 0 - 7
Carey, Allan Robert
Born in January 1956Individual (2 offsprings)Officer2002-05-31 ~ 2020-09-30OF - Director → CIF 0Carey, Allan Robert
Individual (2 offsprings)Officer2002-05-31 ~ 2013-12-31OF - Secretary → CIF 0 - 8LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20HACKREMCO (NO.670) LIMITED - 1991-09-19One Silk Street, LondonActive Corporate (4 parents, 220 offsprings)Equity (Company account)3 GBP2024-12-31Officer2002-02-13 ~ 2002-05-31PE - Nominee Secretary → CIF 0 - 9HACKREMCO (NO.675) LIMITED - 1991-09-19One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)Equity (Company account)2 GBP2024-04-30Officer2002-02-13 ~ 2002-05-31PE - Nominee Director → CIF 0
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
InfoCROUDACE GROUP LIMITED - 2006-11-10HACKREMCO (NO.1919) LIMITED - 2006-11-10Registered number 04373299Croudace House, Tupwood Lane, Caterham, Surrey CR3 6XQPRIVATE LIMITED COMPANY incorporated on 2002-02-13 (24 years). The company status is Active.The last date of confirmation statement was made at 2025-07-14CIF 0CROUDACE HOMES GROUP LIMITED
SRegistered number 4373229Croudace House, Tupwood Lane, Caterham, England, CR3 6XQLimited Company in Companies House, EnglandCIF 1CROUDACE HOMES GROUP LIMITED
SRegistered number 04373299Croudace House, Tupwood Lane, Caterham, England, CR3 6XQLimited Company in Companies House, England, EnglandCIF 2Limited Company in EnglandCIF 3
Offspring entities and appointments
Active
6
- 1
CROUDACE HOMES LIMITED
- nowCROUDACE LIMITED - 2004-12-16Croudace House, Caterham, SurreyActive Corporate (17 parents, 44 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2
CROUDACE LIMITED
- nowCROUDACE HOLDINGS LIMITED - 2004-12-16REMOTEFIERCE LIMITED - 1989-07-25CROUDACE HOLDINGS LIMITED - 1989-01-19Croudace House, Tupwood Lane, Caterham, SurreyActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 3CROUDACE HOMES IN PARTNERSHIP LIMITED - 2010-09-07Croudace House, Tupwood Lane, Caterham, SurreyActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 4PORTLAND HOMES LIMITED - 2010-09-07PORTLAND HOMES PLC - 2010-02-05H.K. PROPERTIES LIMITED - 1983-04-19Croudace House, Tupwood Lane, Caterham, SurreyActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5Croudace House, Tupwood Lane, Caterham, SurreyActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 6Unit 7 Portal Business Park, Eaton Lane, Tarporley, United KingdomActive Corporate (4 parents)Person with significant control2024-09-18 ~ nowCIF 6 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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