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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 5
  • 1
    Seaton, Paul Joseph
    Born in June 1964
    Individual (54 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Luke
    Born in March 1983
    Individual (21 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Floydd, William James Spencer
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31 00694736
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 155 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    THE PASSION PROPERTY GROUP LIMITED
    - now 02628718 05971582
    B.A.T.S. INVESTMENTS LIMITED - 2009-04-08 05971582
    15, Theed Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Profit/Loss (Company account)
    -3,505,506 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 15
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    2004-12-20 ~ 2004-12-20
    OF - Nominee Director → CIF 0
  • 2
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    2012-09-11 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 3
    Seaton, Allys
    Individual
    Officer
    2004-12-20 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 4
    Woolsey, Richard John
    Company Director born in July 1972
    Individual (6 offsprings)
    Officer
    2021-01-25 ~ 2024-05-17
    OF - Director → CIF 0
  • 5
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (3 offsprings)
    Officer
    2018-09-03 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (7 offsprings)
    Officer
    2018-11-30 ~ 2021-01-25
    OF - Director → CIF 0
  • 7
    Selwyn, Trevor Graham
    Managing Director born in September 1963
    Individual
    Officer
    2012-09-11 ~ 2018-03-21
    OF - Director → CIF 0
  • 8
    Chivers, Graham John
    Company Director born in June 1980
    Individual (24 offsprings)
    Officer
    2016-08-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Heuerman-williamson, James Colin
    Finance Executive born in September 1969
    Individual (2 offsprings)
    Officer
    2012-09-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Gibson, Mark Jonathan
    Chartered Accountant born in February 1958
    Individual (24 offsprings)
    Officer
    2009-07-01 ~ 2024-05-17
    OF - Director → CIF 0
    Gibson, Mark Jonathan
    Individual (24 offsprings)
    Officer
    2008-02-01 ~ 2012-09-11
    OF - Secretary → CIF 0
  • 11
    Graves, Mark
    Company Director born in July 1965
    Individual
    Officer
    2018-03-21 ~ 2018-09-03
    OF - Director → CIF 0
  • 12
    Guihen, Eileen
    Sales & Marketing Director born in October 1983
    Individual (5 offsprings)
    Officer
    2024-05-17 ~ 2024-07-12
    OF - Director → CIF 0
  • 13
    Sims, Adrian Justin
    Managing Director born in February 1970
    Individual (13 offsprings)
    Officer
    2019-11-25 ~ 2024-07-12
    OF - Director → CIF 0
  • 14
    Marchant, David John
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2024-07-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-12-20 ~ 2004-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ENGLISH LAND BANKING COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • ENGLISH LAND BANKING COMPANY LIMITED
    Info
    Registered number 05317417
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.