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
5
- 1
Weatherall, Matthew Ward
Born in January 1968Individual (21 offsprings)Officer
2021-01-01 ~ nowOF - Director → CIF 0 - 2
Spake, Karen
Born in May 1974Individual (16 offsprings)Officer 2002-04-18 ~ nowOF - Director → CIF 0Spake, Karen
Property Services ManagerIndividual (16 offsprings)Officer 2002-04-18 ~ nowOF - Secretary → CIF 0 - 3
Hardcastle, Nicholas
Born in April 1979Individual (31 offsprings)Officer 2006-04-01 ~ nowOF - Director → CIF 0 - 4
Foreman, Graham
Born in May 1971Individual (17 offsprings)Officer 2002-04-18 ~ nowOF - Director → CIF 0 - 5
Unit 1 Station Ind Park, Duncan Road, Park Gate, Southampton, EnglandActive Corporate (6 parents, 4 offsprings)Person with significant control 2017-02-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Foreman, Lynda Joan
Company Administrator born in September 1950Individual (1 offspring)Officer 2002-04-18 ~ 2016-11-30OF - Director → CIF 0 - 2
Avery, Michael John
Construction Director born in March 1956Individual (1 offspring)Officer 2016-04-01 ~ 2021-08-20OF - Director → CIF 0 - 3
Foreman, Alan John
Builder born in December 1945Individual (1 offspring)Officer 2002-04-18 ~ 2016-11-30OF - Director → CIF 0 - 4
Drake, Spencer James
Sales Director born in April 1965Individual (1 offspring)Officer 2016-04-01 ~ 2022-04-01OF - Director → CIF 0 - 5
Carrington, Stephen Paul
Planner born in February 1970IndividualOfficer 2016-04-01 ~ 2022-04-01OF - Director → CIF 0 - 6
Prebble, Brian Harry
Car Dealer born in May 1947Individual (8 offsprings)Officer 2002-04-18 ~ 2016-11-30OF - Director → CIF 0Prebble, Gary Brian
Surveyor born in February 1971Individual (8 offsprings)Officer 2011-02-04 ~ 2017-09-26OF - Director → CIF 0Mr Brian Harry Prebble
Born in May 1947Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2017-02-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2002-04-18 ~ 2002-04-18PE - Nominee Secretary → CIF 0 - 8WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2002-04-18 ~ 2002-04-18PE - Nominee Director → CIF 0
Company in focus
FOREMAN HOMES GROUP LIMITED
Previous name
COPPER BEECHES LIMITED - 2005-03-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
FOREMAN HOMES GROUP LIMITED
InfoCOPPER BEECHES LIMITED - 2005-03-30Registered number 04420143Yarmouth House 1300 Parkway, Whiteley, Fareham PO15 7AXPRIVATE LIMITED COMPANY incorporated on 2002-04-18 (23 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 0FOREMAN HOMES GROUP LIMITED
SRegistered number missingUnit 1 Station Ind Park, Duncan Road, Park Gate, Southampton, England, SO31 1BXLimitedCIF 1FOREMAN HOMES GROUP LIMITED
SRegistered number 04420143Unit 1, Duncan Road, Park Gate, Southampton, England, SO31 1BXLimited Company in EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1Yarmouth House 1300 Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2019-12-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2Yarmouth House 1300 Parkway, Whiteley, Fareham, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 3Yarmouth House Parkway, Whiteley, Fareham, EnglandActive Corporate (5 parents, 12 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 4Yarmouth House 1300 Parkway, Whiteley, Fareham, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 5FOREMAN HOMES NORTH LTD - 2008-03-10Yarmouth House 1300 Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 634 Radway Road, Upper Shirley, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)10,348 GBP2025-03-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Yarmouth House 1300 Parkway, Whiteley, Fareham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2022-05-12 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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 12 November 2025 and
licensed under the Open Government Licence v3.0.