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 21
  • 1
    Adams, Luke
    Born in March 1983
    Individual (23 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Sims, Adrian Justin
    Managing Director born in February 1970
    Individual (93 offsprings)
    Officer
    2019-11-25 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Harrison, James Alexander
    Born in June 1968
    Individual (118 offsprings)
    Officer
    2018-11-30 ~ 2021-01-25
    OF - Director → CIF 0
  • 4
    Gibson, Mark Jonathan
    Chartered Accountant born in February 1958
    Individual (57 offsprings)
    Officer
    2009-07-01 ~ 2024-05-17
    OF - Director → CIF 0
    Gibson, Mark Jonathan
    Individual (57 offsprings)
    Officer
    2008-02-01 ~ 2012-09-11
    OF - Secretary → CIF 0
  • 5
    Hoyles, Robin Patrick
    Born in March 1954
    Individual (124 offsprings)
    Officer
    2018-09-03 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    Clark, Andrew Martyn
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Heuerman-williamson, James Colin
    Born in September 1969
    Individual (21 offsprings)
    Officer
    2012-09-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Woolsey, Richard John
    Company Director born in July 1972
    Individual (24 offsprings)
    Officer
    2021-01-25 ~ 2024-05-17
    OF - Director → CIF 0
  • 9
    Graves, Mark
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ 2018-09-03
    OF - Director → CIF 0
  • 10
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2024-07-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 11
    Chivers, Graham John
    Company Director born in June 1980
    Individual (61 offsprings)
    Officer
    2016-08-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Guihen, Eileen Ursula Priscilla
    Born in October 1983
    Individual (34 offsprings)
    Officer
    2024-05-17 ~ 2024-07-12
    OF - Director → CIF 0
  • 13
    Seaton, Allys
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 14
    Seaton, Paul Joseph
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
  • 15
    Selwyn, Trevor Graham
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2012-09-11 ~ 2018-03-21
    OF - Director → CIF 0
  • 16
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 17
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2012-09-11 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 18
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 167 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    2004-12-20 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 20
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 9307 offsprings)
    Officer
    2004-12-20 ~ 2004-12-20
    OF - Nominee Director → CIF 0
  • 21
    THE PASSION PROPERTY GROUP LIMITED
    - now 02628718 05971582
    B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
    15, Theed Street, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ENGLISH LAND BANKING COMPANY LIMITED

Period: 2004-12-20 ~ now
Company number: 05317417
Registered name
ENGLISH LAND BANKING COMPANY LIMITED - now
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.