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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 16
  • 1
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2007-12-22 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Murrin, Jonathan Charles
    Director born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-03 ~ 2007-12-22
    OF - Director → CIF 0
  • 3
    Hastie, Nicola Amanda Eleanor
    Director born in May 1962
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-22
    OF - Director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Director
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-22
    OF - Secretary → CIF 0
  • 4
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (151 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 5
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 6
    Phillips, James
    Solicitor born in August 1951
    Individual (117 offsprings)
    Officer
    2003-04-15 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Solicitor
    Individual (117 offsprings)
    Officer
    2003-04-15 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 7
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (98 offsprings)
    Officer
    2003-04-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (475 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 10
    Leverett, Steven John
    Chartered Secretary born in January 1967
    Individual (13 offsprings)
    Officer
    2003-04-15 ~ 2003-04-15
    OF - Director → CIF 0
  • 11
    Procter, William Kenneth
    Born in May 1953
    Individual (471 offsprings)
    Officer
    2007-12-22 ~ now
    OF - Director → CIF 0
  • 12
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 13
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2007-12-22
    OF - Director → CIF 0
  • 14
    Rapley, Ian
    Accountant born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2007-12-22 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 15
    HATHBER GR LIMITED
    09510014
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    CML SECRETARIES LIMITED
    - now 04144708
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    2 Piries Place, Horsham, West Sussex
    Dissolved Corporate (5 parents, 63 offsprings)
    Officer
    2003-04-15 ~ 2003-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CITISTEAD LIMITED

Period: 2007-07-03 ~ now
Company number: 04735470
Registered names
CITISTEAD LIMITED - now
CITISTEAD LIMITED - 2007-06-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CITISTEAD LIMITED
    Info
    TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03
    CITISTEAD LIMITED - 2007-07-03
    WIMPEY 1881 LIMITED - 2007-07-03
    Registered number 04735470
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.