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
    Esimaje-heath, Jacqueline Aminioritse
    Regional Development Director. born in October 1969
    Individual (7 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Farnsworth, Edward Paul
    Head Of Business Planning & Development Finance born in April 1982
    Individual (15 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Khan-wheatley, Zafrin
    Director Of Development Finance born in July 1984
    Individual (3 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Neil Gregory
    Regional Development Director born in August 1958
    Individual (5 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Kehinde, Adeyemi
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Savage, Victoria Elizabeth
    Regional Managing Director born in September 1965
    Individual (4 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Carswell, Fiona
    Group Director Development & Sales born in January 1968
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Potter, Henry Arthur
    Individual (16 offsprings)
    Officer
    2021-09-15 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 2
    Mackey, Janet Lynne
    Development Director born in January 1959
    Individual
    Officer
    2018-02-14 ~ 2023-05-19
    OF - Director → CIF 0
  • 3
    Luttman, Craig David
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2017-08-29 ~ 2021-08-24
    OF - Director → CIF 0
  • 4
    Mounsey, Matthew Peter Sykes
    Individual
    Officer
    2009-10-15 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 5
    Lloyd, Catherine Susan
    Sales Director born in May 1964
    Individual
    Officer
    2012-03-20 ~ 2017-08-29
    OF - Director → CIF 0
  • 6
    Walker, Stephen
    Housing Association Chief Excu born in August 1956
    Individual
    Officer
    2005-09-20 ~ 2007-09-04
    OF - Director → CIF 0
  • 7
    Johnson, Michael Richard
    Development Director born in April 1967
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ 2012-06-01
    OF - Director → CIF 0
  • 8
    Rowland, Andrew Peter
    Development Director born in October 1959
    Individual (1 offspring)
    Officer
    2003-09-20 ~ 2019-07-19
    OF - Director → CIF 0
  • 9
    Siakpere, Emuoborohwo
    Individual
    Officer
    2010-12-09 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 10
    Lumley, John Stephen
    Strategic Sales Director born in July 1981
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ 2024-05-20
    OF - Director → CIF 0
  • 11
    Geoghegan, Jerome Patrick
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2004-05-18 ~ 2005-09-22
    OF - Director → CIF 0
    Geoghegan, Jerome Patrick
    Development Director born in July 1967
    Individual (3 offsprings)
    2008-09-29 ~ 2017-11-29
    OF - Director → CIF 0
  • 12
    Montague, David Frederick
    Finance Director born in April 1963
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2005-09-22
    OF - Director → CIF 0
    2007-06-28 ~ 2008-06-28
    OF - Director → CIF 0
  • 13
    Galloway, Jeremy Andrew
    Co Director born in December 1954
    Individual (7 offsprings)
    Officer
    2003-09-20 ~ 2007-06-28
    OF - Director → CIF 0
  • 14
    Wong Shiu Leung, Terence
    Strategic Commercial Director born in November 1972
    Individual
    Officer
    2020-02-26 ~ 2021-09-13
    OF - Director → CIF 0
  • 15
    Forbes, Ainsley Patrick St Aubyn
    Builder born in December 1953
    Individual
    Officer
    2003-09-20 ~ 2007-06-28
    OF - Director → CIF 0
  • 16
    Bealey, Nicholas St John
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2011-03-24
    OF - Director → CIF 0
  • 17
    Miller, Stuart Whitehill
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2017-08-29 ~ 2019-08-08
    OF - Director → CIF 0
  • 18
    Gilbert, Susan
    Individual
    Officer
    2005-07-18 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 19
    Goodman, Ronald Peter
    Director born in August 1947
    Individual
    Officer
    2003-09-20 ~ 2007-06-28
    OF - Director → CIF 0
  • 20
    Quirke, Jan
    Individual
    Officer
    2003-07-10 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 21
    Yianni, Stephen Edward
    Group Director born in December 1952
    Individual (2 offsprings)
    Officer
    2008-06-28 ~ 2012-03-20
    OF - Director → CIF 0
  • 22
    Jones, Kevin Stuart
    Housing Director born in November 1960
    Individual (3 offsprings)
    Officer
    2003-09-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Mummery, Tony Jack
    Individual
    Officer
    2008-04-11 ~ 2009-05-14
    OF - Secretary → CIF 0
    2009-12-10 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 24
    Ahmed, Waqar
    Finance Director born in March 1967
    Individual (127 offsprings)
    Officer
    2004-01-13 ~ 2025-01-01
    OF - Director → CIF 0
    Ahmed, Waqar
    Accountant
    Individual (127 offsprings)
    Officer
    2009-09-03 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 25
    Robinson, Josephine Kay
    Company Secretary
    Individual (3 offsprings)
    Officer
    2007-04-13 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 26
    Pudelek, Michael Thomas
    Chief Executive born in October 1947
    Individual
    Officer
    2003-09-20 ~ 2007-06-28
    OF - Director → CIF 0
  • 27
    Basquill, Michael Gerard John
    Ch Surveyor born in June 1956
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 28
    Cursley, Nicholas Paul Gadsden
    Development Director born in May 1961
    Individual
    Officer
    2003-09-20 ~ 2018-02-09
    OF - Director → CIF 0
parent relation
Company in focus

L&Q NEW HOMES LIMITED

Previous names
ZEST HOMES LIMITED - 2014-08-07
TOWER THREE HOMES LIMITED - 2006-05-31
TOWER THREE HOMES LIMITED - 2006-01-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • L&Q NEW HOMES LIMITED
    Info
    ZEST HOMES LIMITED - 2014-08-07
    TOWER THREE HOMES LIMITED - 2006-05-31
    TOWER THREE HOMES LIMITED - 2006-01-24
    Registered number 04828168
    29-35 West Ham Lane, London E15 4PH
    Private Limited Company incorporated on 2003-07-10 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • L&Q NEW HOMES LIMITED
    S
    Registered number missing
    29-35, West Ham Lane, London, United Kingdom, E15 4PH
    CIF 1
  • L&Q NEW HOMES LIMITED
    S
    Registered number 04828168
    1, Kings Hall Mews, London, England, SE13 5JQ
    CIF 2
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2006-04-27 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-03-25 ~ now
    CIF 17 - LLP Designated Member → ME
  • 3
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-10-11 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ now
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-08-03 ~ now
    CIF 16 - LLP Designated Member → ME
  • 5
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-06-13 ~ now
    CIF 11 - LLP Designated Member → ME
  • 6
    COUNTRYSIDE ZEST (BEAULIEU PARK) LLP - 2023-07-03
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-09-30 ~ now
    CIF 18 - LLP Designated Member → ME
  • 7
    Countryside House The Drive, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-09-16 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2021-09-16 ~ now
    CIF 12 - LLP Designated Member → ME
  • 8
    Countryside House The Drive, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-01-30 ~ now
    CIF 8 - LLP Designated Member → ME
  • 9
    Springfield Lodge, Colchester Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Has significant influence or control → OE
    Officer
    2016-01-27 ~ now
    CIF 13 - LLP Designated Member → ME
  • 10
    FAIRVIEW P R LLP - 2016-11-14
    50 Lancaster Road, Enfield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-05-11 ~ now
    CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-06-22 ~ now
    CIF 2 - LLP Designated Member → ME
  • 11
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-06-29 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-06-29 ~ now
    CIF 7 - LLP Designated Member → ME
  • 12
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-04-01 ~ now
    CIF 6 - LLP Designated Member → ME
  • 13
    Woolsington House, Woolsington, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-08-14 ~ now
    CIF 9 - LLP Designated Member → ME
  • 14
    140 Aldersgate Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-02-16 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-02-16 ~ now
    CIF 15 - LLP Designated Member → ME
  • 15
    140 Aldersgate Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-02-16 ~ now
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-02-16 ~ now
    CIF 14 - LLP Designated Member → ME
  • 16
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove members → OE
    Officer
    2024-02-09 ~ now
    CIF 10 - LLP Designated Member → ME
  • 17
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2017-09-28 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 18
    L&q, 29-35 West Ham Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-01-20 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-01-20 ~ now
    CIF 19 - LLP Designated Member → ME
  • 19
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-10-11 ~ now
    CIF 5 - LLP Designated Member → ME
Ceased 6
  • 1
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-10-08 ~ 2013-12-17
    CIF 20 - LLP Designated Member → ME
  • 2
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-07-10 ~ 2013-12-17
    CIF 21 - LLP Designated Member → ME
  • 3
    MODE HOMES LLP - 2014-01-09
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (2 parents)
    Officer
    2007-10-31 ~ 2013-03-26
    CIF 23 - LLP Designated Member → ME
  • 4
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-11-27 ~ 2015-02-13
    CIF 3 - LLP Designated Member → ME
  • 5
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-05-27 ~ 2013-12-17
    CIF 22 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.