logo
explain how to read the page

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 3
  • 1
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Floydd, William James Spencer
    Born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    icon of address500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 153 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 3
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Hague, William George
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 6
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 7
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 8
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Stone, Stephen
    Managing Director born in February 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-12-20 ~ 2004-12-20
    PE - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-12-20 ~ 2004-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CREST HOMES (SOUTH WEST) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CREST HOMES (SOUTH WEST) LIMITED
    Info
    Registered number 05317201
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.