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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
    Mccormack, Christopher John
    Born in August 1966
    Individual (20 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Justin Ward, Mr.
    Born in November 1972
    Individual (30 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Dias, Schnackenburg Damascus
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Secretary → CIF 0
  • 5
    THOMAS SAWYER HOLDINGS LIMITED
    13336499
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Morgan, Paul David
    Operations Director born in March 1969
    Individual (8 offsprings)
    Officer
    2011-04-06 ~ 2021-05-17
    OF - Director → CIF 0
  • 2
    Halstead, James Peter
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2021-05-17 ~ 2024-04-15
    OF - Director → CIF 0
  • 3
    Rose, Katherine Elizabeth
    Marketing Director born in October 1964
    Individual (5 offsprings)
    Officer
    2012-07-11 ~ 2019-04-27
    OF - Director → CIF 0
  • 4
    Austen, Jonathan Martin
    Chief Financial Officer born in June 1956
    Individual (52 offsprings)
    Officer
    2016-07-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 5
    Townley, John Michael
    Chartered Accountant born in March 1965
    Individual
    Officer
    2008-01-31 ~ 2008-10-20
    OF - Director → CIF 0
    Townley, John Michael
    Chartered Accountant
    Individual
    Officer
    2008-01-31 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 6
    Connolley, Dominic
    Company Director born in June 1965
    Individual
    Officer
    2007-02-15 ~ 2009-09-21
    OF - Director → CIF 0
    Connolley, Dominic
    Individual
    Officer
    2008-10-20 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 7
    Rabbetts, Giles Leo
    Chartered Surveyor born in August 1971
    Individual (28 offsprings)
    Officer
    2007-07-19 ~ 2009-08-12
    OF - Director → CIF 0
  • 8
    Shaw, Kevin Anthony
    Sales Director born in October 1977
    Individual (58 offsprings)
    Officer
    2014-03-24 ~ 2021-04-29
    OF - Director → CIF 0
  • 9
    Trinder, Ian Jens
    Finance Director born in February 1973
    Individual (22 offsprings)
    Officer
    2011-04-06 ~ 2013-04-25
    OF - Director → CIF 0
  • 10
    Hindes, Mark Lewis William
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2014-03-24 ~ 2015-01-23
    OF - Director → CIF 0
  • 11
    Nettleton, John William
    Chartered Surveyor born in October 1970
    Individual (38 offsprings)
    Officer
    2015-01-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 12
    Krauze, Benedict Stanislaw
    Architect born in May 1952
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2009-08-12
    OF - Director → CIF 0
  • 13
    Sanderson, Malcolm Nicholas
    Property Developer born in March 1959
    Individual (82 offsprings)
    Officer
    2007-01-04 ~ 2025-04-16
    OF - Director → CIF 0
  • 14
    Burton, Gary Lee
    Born in October 1973
    Individual
    Officer
    2020-11-02 ~ 2021-05-17
    OF - Director → CIF 0
  • 15
    Driscoll, David Edward
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 16
    Confavreux, Andre George
    Company Secretary born in January 1945
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2008-01-31
    OF - Director → CIF 0
    Confavreux, Andre George
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 17
    Kirkland, Mark Adrian
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2006-10-16 ~ 2008-10-20
    OF - Director → CIF 0
  • 18
    Taylor, Jonathan Henry
    Construction Director born in April 1960
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2007-10-30
    OF - Director → CIF 0
  • 19
    AUDLEY COURT LIMITED
    - now 05160167 02613679, 03772585
    AUDLEY COURT PLC - 2008-11-11 02613679, 03772585
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09 02663107, 05935108, 04327587... (more)
    65, High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-10-16 ~ 2006-10-16
    PE - Nominee Director → CIF 0
  • 21
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-10-16 ~ 2006-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUDLEY GROUP DEVELOPMENTS 1 LIMITED

Linked company numbers found in government register: 05967929, 10965370
Previous names
AUDLEY MOTE LIMITED - 2018-06-06
RAVEN AUDLEY MOTE LIMITED - 2008-11-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • AUDLEY GROUP DEVELOPMENTS 1 LIMITED
    Info
    AUDLEY MOTE LIMITED - 2018-06-06
    RAVEN AUDLEY MOTE LIMITED - 2018-06-06
    RAVEN (16102006) LIMITED - 2018-06-06
    Registered number 05967929
    Intertrust Uk, 1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-16 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • AUDLEY GROUP DEVELOPMENTS 1 LIMITED
    S
    Registered number 05967929
    65, High Street, Egham, Surrey, United Kingdom, TW20 9EY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WATFORD MAYFIELD MANAGEMENT LIMITED
    13338450 12103773
    Intertrust Uk, 1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-04-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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