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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 28
  • 1
    Townley, John Michael
    Born in March 1965
    Individual (91 offsprings)
    Officer
    2008-01-31 ~ 2008-10-20
    OF - Director → CIF 0
    Townley, John Michael
    Individual (91 offsprings)
    Officer
    2008-01-31 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 2
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    2016-07-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 3
    Mccormack, Christopher John
    Born in August 1966
    Individual (24 offsprings)
    Officer
    2021-05-17 ~ 2026-04-30
    OF - Director → CIF 0
  • 4
    Burton, Gary Lee
    Born in October 1973
    Individual (159 offsprings)
    Officer
    2020-11-02 ~ 2021-05-17
    OF - Director → CIF 0
  • 5
    Morgan, Paul David
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2011-04-06 ~ 2021-05-17
    OF - Director → CIF 0
  • 6
    Shaw, Kevin Anthony
    Born in October 1977
    Individual (110 offsprings)
    Officer
    2014-03-24 ~ 2021-04-29
    OF - Director → CIF 0
  • 7
    Sanderson, Malcolm Nicholas
    Property Developer born in March 1959
    Individual (98 offsprings)
    Officer
    2007-01-04 ~ 2025-04-16
    OF - Director → CIF 0
  • 8
    Krauze, Benedict Stanislaw
    Born in May 1952
    Individual (20 offsprings)
    Officer
    2007-07-19 ~ 2009-08-12
    OF - Director → CIF 0
  • 9
    Trinder, Ian Jens
    Born in February 1973
    Individual (106 offsprings)
    Officer
    2011-04-06 ~ 2013-04-25
    OF - Director → CIF 0
  • 10
    Taylor, Jonathan Henry
    Born in April 1960
    Individual (19 offsprings)
    Officer
    2007-07-19 ~ 2007-10-30
    OF - Director → CIF 0
  • 11
    Hindes, Mark Lewis William
    Born in January 1967
    Individual (68 offsprings)
    Officer
    2014-03-24 ~ 2015-01-23
    OF - Director → CIF 0
  • 12
    Rabbetts, Giles Leo
    Born in August 1971
    Individual (70 offsprings)
    Officer
    2007-07-19 ~ 2009-08-12
    OF - Director → CIF 0
  • 13
    Connolley, Dominic
    Born in June 1965
    Individual (42 offsprings)
    Officer
    2007-02-15 ~ 2009-09-21
    OF - Director → CIF 0
    Connolley, Dominic
    Individual (42 offsprings)
    Officer
    2008-10-20 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 14
    Kirkland, Mark Adrian
    Born in January 1968
    Individual (92 offsprings)
    Officer
    2006-10-16 ~ 2008-10-20
    OF - Director → CIF 0
  • 15
    Brown, Justin Ward, Mr.
    Born in November 1972
    Individual (49 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 16
    Driscoll, David Edward
    Born in June 1959
    Individual (41 offsprings)
    Officer
    2012-02-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 17
    Cierpka, Claire Maria
    Born in July 1986
    Individual (14 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 18
    Rose, Katherine Elizabeth
    Born in October 1964
    Individual (43 offsprings)
    Officer
    2012-07-11 ~ 2019-04-27
    OF - Director → CIF 0
  • 19
    Halstead, James Peter
    Born in March 1981
    Individual (11 offsprings)
    Officer
    2021-05-17 ~ 2024-04-15
    OF - Director → CIF 0
  • 20
    Confavreux, Andre George
    Born in January 1945
    Individual (130 offsprings)
    Officer
    2006-10-16 ~ 2008-01-31
    OF - Director → CIF 0
    Confavreux, Andre George
    Individual (130 offsprings)
    Officer
    2006-10-16 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 21
    Jaap, Jason Samuel
    Born in September 1975
    Individual (25 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 22
    Nettleton, John William
    Born in October 1970
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 23
    Dias, Schnackenburg Damascus
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ 2026-04-30
    OF - Director → CIF 0
  • 24
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2006-10-16 ~ 2006-10-16
    OF - Nominee Director → CIF 0
  • 25
    AUDLEY COURT LIMITED
    - now 05160167 02613679... (more)
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65, High Street, Egham, Surrey, United Kingdom
    Active Corporate (37 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    THOMAS SAWYER HOLDINGS LIMITED
    13336499
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-17 ~ now
    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
  • 27
    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 (33 parents, 2138 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Secretary → CIF 0
  • 28
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2006-10-16 ~ 2006-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUDLEY GROUP DEVELOPMENTS 1 LIMITED

Period: 2018-06-06 ~ now
Company number: 05967929 10965370
Registered names
AUDLEY GROUP DEVELOPMENTS 1 LIMITED - now 10965370
AUDLEY MOTE LIMITED - 2018-06-06
RAVEN (16102006) LIMITED - 2007-01-19 05850504... (more)
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
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2006-10-16 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • AUDLEY GROUP DEVELOPMENTS 1 LIMITED
    S
    Registered number 05967929
    5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WATFORD MAYFIELD MANAGEMENT LIMITED
    13338450 12103773
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-04-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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