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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Holmans, Richard John
    Director born in June 1959
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Denness, Russell Kane
    Director born in March 1959
    Individual (86 offsprings)
    Officer
    2013-10-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Brotherton, Caspar Alexander Richard Seton
    Born in January 1986
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Carey, Allan Robert
    Born in January 1956
    Individual (139 offsprings)
    Officer
    2002-05-31 ~ 2020-09-30
    OF - Director → CIF 0
    Carey, Allan Robert
    Individual (139 offsprings)
    Officer
    2002-05-31 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 5
    Timms, Anthony John
    Civil Engineer born in October 1940
    Individual (62 offsprings)
    Officer
    2002-05-31 ~ 2005-12-20
    OF - Director → CIF 0
  • 6
    Norris, Matthew Adam
    Born in January 1975
    Individual (84 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Brotherton-ratcliffe, Anthony
    Company Director born in April 1950
    Individual (17 offsprings)
    Officer
    2002-05-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Williams, Karly Adele
    Born in February 1982
    Individual (45 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Steven Michael
    Born in November 1975
    Individual (64 offsprings)
    Officer
    2015-10-01 ~ 2026-01-05
    OF - Director → CIF 0
    Thomas, Steven Michael
    Individual (64 offsprings)
    Officer
    2014-01-02 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 10
    Boakes, Caroline Jane Bailey
    Born in October 1971
    Individual (19 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
    Boakes, Caroline Jane Bailey
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Watts, Adrian
    Born in March 1971
    Individual (65 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Bance, Sarah Michelle
    Born in January 1968
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Yallop, Andrew William
    Director born in August 1947
    Individual (44 offsprings)
    Officer
    2005-12-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Mr Orlando Jack Frederick Seton Leopard
    Born in January 1991
    Individual (11 offsprings)
    Person with significant control
    2025-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2002-02-13 ~ 2002-05-31
    OF - Nominee Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2002-02-13 ~ 2002-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CROUDACE HOMES GROUP LIMITED

Period: 2006-11-10 ~ now
Company number: 04373299
Registered names
CROUDACE HOMES GROUP LIMITED - now
HACKREMCO (NO.1919) LIMITED - 2002-05-30 03525209... (more)
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
    Croudace House, Tupwood Lane, Caterham, Surrey CR3 6XQ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • CROUDACE HOMES GROUP LIMITED
    S
    Registered number 4373229
    Croudace House, Tupwood Lane, Caterham, England, CR3 6XQ
    Limited Company in Companies House, England
    CIF 1
  • CROUDACE HOMES GROUP LIMITED
    S
    Registered number 04373299
    Croudace 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 6
  • 1
    CROUDACE HOMES LIMITED
    - now 00813521
    CROUDACE LIMITED - 2004-12-16
    Croudace House, Caterham, Surrey
    Active Corporate (43 parents, 82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CROUDACE LIMITED
    - now 00415517 00813521... (more)
    CROUDACE HOLDINGS LIMITED - 2004-12-16
    REMOTEFIERCE LIMITED - 1989-07-25
    CROUDACE HOLDINGS LIMITED - 1989-01-19
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (15 parents)
    Person with significant control
    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 PARTNERSHIPS LIMITED
    - now 04984486
    CROUDACE HOMES IN PARTNERSHIP LIMITED - 2010-09-07
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    CROUDACE PORTLAND LIMITED
    - now 01692549
    PORTLAND HOMES LIMITED - 2010-09-07
    PORTLAND HOMES PLC - 2010-02-05
    H.K. PROPERTIES LIMITED - 1983-04-19
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CROUDACE STRATEGIC LIMITED
    05651202
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    FOUR HORSESHOES (WARFIELD) MANAGEMENT COMPANY LTD
    15963572
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-18 ~ now
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.