logo
explain how to read the page

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 18
  • 1
    Fernandes, Ingrid Connie
    Chief Financial Officer born in December 1971
    Individual (24 offsprings)
    Officer
    2023-11-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Mr John Simon Stubbings
    Born in January 1945
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    File, Roger Leslie
    Born in December 1963
    Individual (28 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Mr David Seymour Tallon
    Born in October 1940
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Mr David Stuart Wilkinson
    Born in October 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Rose, Paul John
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 7
    Rivers, Paul Edward
    Director born in July 1954
    Individual (82 offsprings)
    Officer
    2007-03-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Hare, Dominic Michael
    Born in March 1969
    Individual (37 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Barter, Robert William
    Director born in October 1946
    Individual (77 offsprings)
    Officer
    2007-03-29 ~ 2011-12-21
    OF - Director → CIF 0
    Barter, Robert William
    Accountant
    Individual (77 offsprings)
    Officer
    2007-03-29 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 10
    Hopkins, Paul Wallace
    Individual (4 offsprings)
    Officer
    2022-09-15 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 11
    Pye, Graham Christopher
    Builder born in December 1939
    Individual (66 offsprings)
    Officer
    2007-03-29 ~ 2009-06-12
    OF - Director → CIF 0
  • 12
    Flint, Graham Anthony
    Director born in October 1969
    Individual (56 offsprings)
    Officer
    2011-09-12 ~ 2025-02-26
    OF - Director → CIF 0
    Mr Graham Anthony Flint
    Born in October 1969
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 13
    Spare, Stephen James
    Individual (27 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Price, Alan David
    Director And Company Secretary born in May 1964
    Individual (40 offsprings)
    Officer
    2013-10-01 ~ 2021-03-31
    OF - Director → CIF 0
    Price, Alan David
    Individual (40 offsprings)
    Officer
    2011-12-21 ~ 2021-03-31
    OF - Secretary → CIF 0
    Price, Alan
    Individual (40 offsprings)
    Officer
    2022-06-17 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 15
    APPLE PYE HOLDINGS LIMITED
    11718217
    The Estate Office, Blenheim Palace, Woodstock, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ now
    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
  • 16
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2006-11-10 ~ 2007-03-29
    OF - Nominee Director → CIF 0
  • 17
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2006-11-10 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 18
    VANBRUGH TRUSTEES LIMITED 05530139
    Estate Office, Blenheim Palace Grounds, Woodstock, England
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PYE HOMES LIMITED

Period: 2007-01-26 ~ now
Company number: 05994388
Registered names
PYE HOMES LIMITED - now
INHOCO 4174 LIMITED - 2007-01-26 05994394... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
70100 - Activities Of Head Offices

Related profiles found in government register
  • PYE HOMES LIMITED
    Info
    INHOCO 4174 LIMITED - 2007-01-26
    Registered number 05994388
    The Estate Office, Blenheim Palace, Woodstock, Oxon OX20 1PP
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • PYE HOMES LIMITED
    S
    Registered number 05994388
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom, OX20 1PP
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    J. A. PYE (OXFORD) LIMITED
    - now 00591940
    J.A.PYE(OXFORD)LIMITED
    - 2022-09-07 00591940
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2018-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    J.A. PYE (OXFORD) ESTATES LIMITED
    - now 01143191 00683501
    SOUTH PEAK PROPERTIES LIMITED - 1977-12-31
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.