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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 20
  • 1
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (160 offsprings)
    Officer
    2005-05-19 ~ 2011-01-19
    OF - Director → CIF 0
  • 2
    Cheetham, John Alistair
    Chartered Accountant born in December 1952
    Individual (26 offsprings)
    Officer
    2004-09-20 ~ 2008-08-08
    OF - Director → CIF 0
    Cheetham, John Alistair
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2004-09-20 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 3
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2004-09-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Callcutt, Paul
    Company Director born in December 1949
    Individual (44 offsprings)
    Officer
    2004-09-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Plumley, Ian James
    Sales & Marketing Director born in May 1961
    Individual (33 offsprings)
    Officer
    2006-09-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 6
    Thomas, Penelope
    Individual (59 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Daya, Kieran
    Chief Operating Officer born in February 1981
    Individual (52 offsprings)
    Officer
    2024-07-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Stone, Stephen
    Managing Director born in February 1954
    Individual (137 offsprings)
    Officer
    2006-09-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (89 offsprings)
    Officer
    2008-04-08 ~ 2019-03-26
    OF - Director → CIF 0
  • 10
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2009-01-05 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 11
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (72 offsprings)
    Officer
    2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 12
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2024-07-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    Clark, Donald Ormond
    Chartered Accountant. born in April 1957
    Individual (101 offsprings)
    Officer
    2006-09-01 ~ 2008-07-11
    OF - Director → CIF 0
    2008-07-11 ~ 2009-01-28
    OF - Director → CIF 0
    Clark, Donald Ormond
    Chartered Accountant.
    Individual (101 offsprings)
    Officer
    2008-07-11 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 15
    Aplin, Deborah Ann
    Development Director born in August 1963
    Individual (78 offsprings)
    Officer
    2006-09-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 16
    White, Ian Mark
    Chartered Surveyor born in July 1953
    Individual (24 offsprings)
    Officer
    2004-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 17
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2004-09-20 ~ 2004-09-20
    OF - Nominee Secretary → CIF 0
  • 19
    CREST NICHOLSON PLC
    - now 01040616
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC
    - 2007-05-09
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (46 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2004-09-20 ~ 2004-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CREST NICHOLSON (BATH) HOLDINGS LIMITED

Period: 2004-09-20 ~ now
Company number: 05235961 06800600... (more)
Registered name
CREST NICHOLSON (BATH) HOLDINGS LIMITED - now 06800600... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CREST NICHOLSON (BATH) HOLDINGS LIMITED
    Info
    Registered number 05235961
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • CREST NICHOLSON (BATH) HOLDINGS LIMITED
    S
    Registered number 5235961
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CREST NICHOLSON (BATH) HOLDINGS LIMITED
    S
    Registered number 5235961
    Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CREST NICHOLSON (BATH WESTERN) LIMITED
    - now 04736430 04736466... (more)
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15
    CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED
    - now 04059151
    CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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