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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 16
  • 1
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 2
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Floydd, William James Spencer
    Born in February 1969
    Individual (159 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, James Alexander
    Director born in June 1968
    Individual (117 offsprings)
    Officer
    2006-04-11 ~ 2009-01-30
    OF - Director → CIF 0
  • 5
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    2009-03-22 ~ 2011-01-19
    OF - Director → CIF 0
  • 6
    Vanson, Mark Lee
    Director born in April 1968
    Individual (91 offsprings)
    Officer
    2006-04-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2009-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Huggett, David Andrew
    Director born in January 1962
    Individual (103 offsprings)
    Officer
    2006-04-11 ~ 2012-06-21
    OF - Director → CIF 0
  • 10
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    2009-03-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2009-02-12 ~ 2019-03-26
    OF - Director → CIF 0
  • 12
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (72 offsprings)
    Officer
    2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 13
    Hague, William George
    Individual (129 offsprings)
    Officer
    2008-06-19 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2007-04-19 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 15
    Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire
    Corporate (209 offsprings)
    Officer
    2006-04-11 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 16
    CREST NICHOLSON (SOUTH) LIMITED
    - now 01896948 01543946
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (56 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CN SECRETARIAL LIMITED

Period: 2020-05-21 ~ now
Company number: 05777415
Registered names
CN SECRETARIAL LIMITED - now
BLOCK F2 WHITELANDS PARK LIMITED - 2017-11-03 05777259... (more)
Standard Industrial Classification
98000 - Residents Property Management

Related profiles found in government register
  • CN SECRETARIAL LIMITED
    Info
    BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED - 2020-05-21
    BLOCK F2 WHITELANDS PARK LIMITED - 2020-05-21
    Registered number 05777415
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-11 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • CN SECRETARIAL LIMITED
    S
    Registered number 05777415
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ
    CIF 1
  • CN SECRETARIAL LIMITED
    S
    Registered number 05777415
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
    CIF 2
  • CN SECRETARIAL LIMITED
    S
    Registered number 05777415
    Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRIDGNORTH EDGE (BRIDGNORTH) MANAGEMENT COMPANY LIMITED
    16760099
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (4 parents)
    Officer
    2025-10-02 ~ now
    CIF 1 - Secretary → ME
  • 2
    INVICTA HARBOURSIDE MANAGEMENT LIMITED
    08256715
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (20 parents)
    Officer
    2025-09-02 ~ now
    CIF 2 - Secretary → ME
  • 3
    SUMMERHILL GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED
    13365062
    15 Summerhill Grange, Lindfield, Haywards Heath, England
    Active Corporate (4 parents)
    Officer
    2021-04-28 ~ 2021-08-16
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.