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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 3
  • 1
    Arber, Simon Peter
    Born in September 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Arber
    Born in September 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    David, Dominic Marshall Gwillim
    Born in September 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ now
    OF - Director → CIF 0
  • 3
    FOUR OAKLANDS LIMITED - 2003-10-09
    SYDMONTON LIMITED - 2006-04-27
    icon of addressMerlin House, Charnham Lane, Hungerford, Berkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -646,817 GBP2024-03-30
    Person with significant control
    icon of calendar 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 4
  • 1
    O'callaghan, Owen Michael
    Accountant born in March 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2010-07-23
    OF - Director → CIF 0
    O'callaghan, Owen Michael
    Accountant
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 2
    Hughes, Richard David
    Company Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2008-10-10
    OF - Director → CIF 0
    Hughes, Richard David
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-24 ~ 2006-01-24
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-01-24 ~ 2006-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BISHOPSTONE HOMES (PENCLAWDD) LTD

Previous names
KNIGHTSTONE HOMES (PENCLAWDD) LIMITED - 2009-09-22
OLDWAY DEVELOPMENTS (PENCLAWDD) LTD - 2008-04-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
1,161,754 GBP2024-03-30
1,161,808 GBP2023-03-31
Creditors
Amounts falling due within one year
-124,969 GBP2024-03-30
-114,039 GBP2023-03-31
Net Current Assets/Liabilities
1,036,785 GBP2024-03-30
1,047,769 GBP2023-03-31
Total Assets Less Current Liabilities
1,036,785 GBP2024-03-30
1,047,769 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,492,547 GBP2024-03-30
-1,492,547 GBP2023-03-31
Net Assets/Liabilities
-455,762 GBP2024-03-30
-444,778 GBP2023-03-31
Equity
-455,762 GBP2024-03-30
-444,778 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-30
22022-04-01 ~ 2023-03-31

  • BISHOPSTONE HOMES (PENCLAWDD) LTD
    Info
    KNIGHTSTONE HOMES (PENCLAWDD) LIMITED - 2009-09-22
    OLDWAY DEVELOPMENTS (PENCLAWDD) LTD - 2009-09-22
    Registered number 05685418
    icon of addressMerlin House, Charnham Lane, Hungerford, Berkshire RG17 0EY
    PRIVATE LIMITED COMPANY incorporated on 2006-01-24 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.