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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 7
  • 1
    Hughes Campbell, Anita Marie
    Born in June 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Martin William
    Born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
    Hill, Martin William
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Goodlet, Robin Tennent
    Born in February 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, James Murdo Roderick
    Born in June 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Teow, Leong Seng, Dato
    Born in December 1958
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Dundas, Graham Mark
    Born in April 1979
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ now
    OF - Director → CIF 0
  • 7
    BE LIVING HOLDINGS LTD - now
    CAMTECH PROPERTIES (STOKE) LIMITED - 2003-12-30
    WILLMOTT DIXON RESIDENTIAL LIMITED - 2016-05-03
    CAMTEC PROPERTIES (STOKE) LIMITED - 2014-12-15
    TYPESITE LIMITED - 2001-08-06
    WILLMOTT RESIDENTIAL LIMITED - 2017-05-02
    icon of addressSpirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2018-01-25 ~ 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
Ceased 32
  • 1
    Canney, Duncan Inglis
    Chartered Accountant born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Cheng, Hsing Yao
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Ritter, Gary
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 4
    Holdcroft, Laurence Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-26 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 5
    Durkin, Christopher Simon
    Chartered Builder born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2009-11-12
    OF - Director → CIF 0
    icon of calendar 2018-02-16 ~ 2023-05-26
    OF - Director → CIF 0
  • 6
    Telfer, Andrew James William
    Chartered Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2018-06-11
    OF - Director → CIF 0
  • 7
    Farrar, Rosemary Joy
    Chartered Accountant born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 8
    Olsen, Thomas Anthony Lewis
    Chartered Accountant born in July 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2018-05-08
    OF - Director → CIF 0
  • 9
    Mercer, Calum
    Chartered Accountant born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2010-10-12
    OF - Director → CIF 0
  • 10
    Voon, Tin Yow, Dato'
    Alternate Director For Tan Sri Liew born in June 1957
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Ming, Andrew Chew Kwang
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2023-03-06 ~ 2024-03-25
    OF - Director → CIF 0
  • 12
    Enticknap, Colin
    Chartered Surveyor born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2023-05-26
    OF - Director → CIF 0
  • 13
    Chang, Khim Wah, Dato'
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2023-05-28
    OF - Director → CIF 0
    icon of calendar 2023-07-03 ~ 2023-11-16
    OF - Director → CIF 0
  • 14
    Doylend, Andrew John
    Development Director born in December 1970
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2009-07-27
    OF - Director → CIF 0
  • 15
    Liew, Kee Sin, Tan Sri
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2023-05-28
    OF - Director → CIF 0
  • 16
    Wells, Fraser John
    Housing Developer born in October 1965
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2009-01-23
    OF - Director → CIF 0
  • 17
    Rogers, Mark Christopher
    Company Executive born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2007-10-05
    OF - Director → CIF 0
  • 18
    Newbold, Paul Laurence
    Civil Engineer born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2010-10-12
    OF - Director → CIF 0
  • 19
    Heah, Kok Boon, Datuk
    Accountant born in May 1967
    Individual
    Officer
    icon of calendar 2023-12-04 ~ 2024-03-25
    OF - Director → CIF 0
  • 20
    Willmott, Richard John
    Chartered Builder born in May 1963
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2023-05-26
    OF - Director → CIF 0
  • 21
    Lister, Edward Julian Udny, Sir
    Director born in October 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2019-08-29
    OF - Director → CIF 0
    Udny-lister, Edward Julian, Lord Udny-lister Pc Kt
    Director born in October 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 22
    Scott, Christopher Richard
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 23
    Brady, Brian Patrick
    Commercial Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2018-02-16
    OF - Director → CIF 0
  • 24
    Eyre, Robert Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 25
    Cheong, Heng Leong
    Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2024-11-06
    OF - Director → CIF 0
  • 26
    Mcwilliams, Wendy Jane
    Solicitor born in December 1958
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2018-02-16
    OF - Director → CIF 0
    Mcwilliams, Wendy Jane
    Company Secretary born in December 1958
    Individual (66 offsprings)
    icon of calendar 2018-11-26 ~ 2023-05-26
    OF - Director → CIF 0
    Mcwilliams, Wendy Jane
    Individual (66 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2006-08-01
    OF - Secretary → CIF 0
    icon of calendar 2010-10-12 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 27
    Choong, Yee How
    Alternate Director For Hsing Yao Cheng born in June 1956
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2022-06-23
    OF - Director → CIF 0
  • 28
    Townend, Matthew John
    Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-02 ~ 2023-10-16
    OF - Director → CIF 0
  • 29
    Dundas, Graham Mark
    Chartered Accountant born in April 1979
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 30
    WIDACRE HOMES LIMITED - 2006-12-29
    PRIME PLACE DEVELOPMENTS LIMITED - 2017-05-02
    INSPACE HOMES LIMITED - 2009-12-31
    WILLMOTT DIXON HOMES LIMITED - 2012-12-20
    CAMTECH PROPERTIES (TREDEGAR) LIMITED - 2003-06-03
    WILLMOTT DIXON RESIDENTIAL LIMITED - 2014-01-06
    PEOPLEFANCY LIMITED - 2003-03-02
    icon of addressSpirella 2, Icknield Way, Letchworth Garden City, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    icon of address4 Bedford Row, London
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-02-01 ~ 2005-06-29
    PE - Secretary → CIF 0
  • 32
    HOLBORN ESTATE NOMINEES LIMITED - now
    COLLYER BRISTOW NOMINEES LIMITED - 2014-03-07
    BEDFORD ROW NOMINEES LIMITED - 1994-05-13
    icon of address4 Bedford Row, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-02-01 ~ 2005-06-29
    PE - Director → CIF 0
parent relation
Company in focus

ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED

Previous names
PRIME PLACE (BROMLEY) LIMITED - 2017-12-05
CAMTEC PROPERTIES (STOKE) LIMITED - 2015-06-09
BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED - 2018-06-06
CIRCLE 33 WIDACRE HOMES LIMITED - 2006-02-02
PRIME PLACE DEVELOPMENTS LIMITED - 2014-01-06
WIDACRE LIFESPACE LIMITED - 2013-11-19
WILLMOTT DIXON RESIDENTIAL LIMITED - 2014-12-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED
    Info
    PRIME PLACE (BROMLEY) LIMITED - 2017-12-05
    CAMTEC PROPERTIES (STOKE) LIMITED - 2017-12-05
    BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED - 2017-12-05
    CIRCLE 33 WIDACRE HOMES LIMITED - 2017-12-05
    PRIME PLACE DEVELOPMENTS LIMITED - 2017-12-05
    WIDACRE LIFESPACE LIMITED - 2017-12-05
    WILLMOTT DIXON RESIDENTIAL LIMITED - 2017-12-05
    Registered number 05349278
    icon of address25 Wilton Road, London SW1V 1LW
    PRIVATE LIMITED COMPANY incorporated on 2005-02-01 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.