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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
Active 4
  • 1
    Chadd, Andrew Peter
    Finance Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowen, David Alexander
    Finance Director born in November 1967
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    OF - Director → CIF 0
    Bowen, David Alexander
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WATES GROUP PROPERTIES LIMITED - now
    DOORHIRE LIMITED - 1984-12-27
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    icon of addressWates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address1, James Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Hewitt, Cara Louise
    Financial Controller born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2007-10-01
    OF - Director → CIF 0
    Hewitt, Cara Louise
    Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    Brocklebank, David Michael
    Director born in February 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2020-11-16
    OF - Director → CIF 0
  • 3
    Hudson, Ian Stuart
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2013-02-13
    OF - Director → CIF 0
  • 4
    Phipps, Paul David
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2006-06-21
    OF - Director → CIF 0
  • 5
    Andrews, Timothy William
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2006-03-22
    OF - Director → CIF 0
    Andrews, Timothy William
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 6
    Davies, David Huw
    Chief Financial Officer born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Allen, David Owen
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2020-11-16
    OF - Director → CIF 0
  • 8
    Hopkins, James Christian
    Company Director born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 9
    Vaughan, Nicholas Peter
    Company Director born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 10
    Houlton, Jonathan Charles Bennett
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2005-01-14
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 11
    Wates, Timothy Andrew De Burgh
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2008-06-04
    OF - Director → CIF 0
    Wates, Timothy Andrew De Burgh
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 12
    Jarrett, John Michael
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2015-10-22
    OF - Director → CIF 0
    Jarrett, John Michael
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-22 ~ 2004-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANNINGTON WATES (COVE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • ANNINGTON WATES (COVE) LIMITED
    Info
    Registered number 05186877
    icon of address3rd Floor One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2004-07-22 and dissolved on 2023-01-12 (18 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.