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 7
  • 1
    Smith, Jonathan Paul
    Chief Executive Officer born in June 1967
    Individual (291 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Stansfield, Gareth James
    Director born in February 1987
    Individual (24 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Newton, Jason Richard
    Director born in January 1967
    Individual (27 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Gareth Richard
    Technical Director born in October 1968
    Individual (44 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Paul Henry
    Director born in October 1990
    Individual (20 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 627 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-02-27 ~ now
    OF - Secretary → CIF 0
  • 7
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St. Davids Park, Ewloe, Deeside, Wales
    Active Corporate (10 parents, 303 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Sinclair, Paul William
    Engineering Manager born in January 1977
    Individual (3 offsprings)
    Officer
    2010-05-14 ~ 2021-02-19
    OF - Director → CIF 0
  • 2
    Wilkins, Ian David
    Accountant born in June 1961
    Individual
    Officer
    2007-02-19 ~ 2008-08-31
    OF - Director → CIF 0
  • 3
    Greenhalgh, Steven
    Land Director born in April 1956
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 4
    Freake, Thomas Frederick
    Director born in January 1949
    Individual
    Officer
    2010-05-14 ~ 2012-07-03
    OF - Director → CIF 0
  • 5
    Rafferty, Julie
    Born in July 1970
    Individual (19 offsprings)
    Officer
    2010-04-24 ~ 2011-02-23
    OF - Director → CIF 0
    Rafferty, Julie
    Accountant born in November 1962
    Individual (19 offsprings)
    Officer
    2008-12-01 ~ 2015-01-31
    OF - Director → CIF 0
    Rafferty, Julie
    Finance Director born in July 1970
    Individual (19 offsprings)
    Officer
    2015-03-10 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Mounsey, Elaine
    Sales Manager born in November 1955
    Individual
    Officer
    2010-05-14 ~ 2016-02-08
    OF - Director → CIF 0
  • 7
    Howard, Nuala Mary Katherine
    Accountant born in April 1971
    Individual
    Officer
    2007-02-19 ~ 2008-08-31
    OF - Director → CIF 0
  • 8
    Lee, David Ronald
    Quantity Surveyor born in June 1959
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2008-09-08
    OF - Director → CIF 0
  • 9
    Devonald, Simon John Michael
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2010-09-24 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    Robins, Richard
    Land Manager born in May 1967
    Individual
    Officer
    2010-05-14 ~ 2013-03-20
    OF - Director → CIF 0
  • 11
    Cooper, John Ormerod
    Land Director born in May 1980
    Individual
    Officer
    2021-02-19 ~ 2022-05-04
    OF - Director → CIF 0
  • 12
    Jones, Elgan Wyn
    Finance Director born in November 1986
    Individual (3 offsprings)
    Officer
    2021-02-19 ~ 2024-08-13
    OF - Director → CIF 0
  • 13
    Aicken, Patricia Elizabeth
    Sales Person born in March 1961
    Individual
    Officer
    2007-02-19 ~ 2010-02-19
    OF - Director → CIF 0
  • 14
    Collard, Keith
    Builder born in March 1964
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 15
    Sumner, Shaun
    Builder born in July 1968
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2013-03-20
    OF - Director → CIF 0
  • 16
    Dartnell, Peter John
    Engineer born in March 1954
    Individual
    Officer
    2007-02-19 ~ 2010-07-16
    OF - Director → CIF 0
  • 17
    Aitken, Christine Margaret
    Sales Director born in November 1962
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 18
    Halliwell, Peter Andrew
    Director
    Individual (3 offsprings)
    Officer
    2007-02-19 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 19
    Shard, David James
    Director born in February 1967
    Individual
    Officer
    2010-05-14 ~ 2011-01-25
    OF - Director → CIF 0
  • 20
    Williams, Gareth Richard
    Technical Director born in October 1986
    Individual (44 offsprings)
    Officer
    2021-03-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 21
    Grime, John
    Chart Town Planner born in March 1966
    Individual (10 offsprings)
    Officer
    2007-02-19 ~ 2017-01-27
    OF - Director → CIF 0
  • 22
    Heaps, Philip
    Quantity Surveyor born in November 1955
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 23
    Moore, Paul Roger
    Managing Director born in January 1972
    Individual (6 offsprings)
    Officer
    2017-07-27 ~ 2020-02-28
    OF - Director → CIF 0
  • 24
    Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 627 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-02-20 ~ 2010-02-19
    PE - Secretary → CIF 0
  • 25
    Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ 2010-02-19
    PE - Director → CIF 0
    2009-02-20 ~ 2010-02-19
    PE - Director → CIF 0
  • 26
    41 Chalton Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-02-19 ~ 2007-02-19
    PE - Nominee Secretary → CIF 0
  • 27
    41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-02-19 ~ 2007-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TY NEWYDD MANAGEMENT COMPANY (WREXHAM) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-02-29
0 GBP2023-02-28
Equity
0 GBP2024-02-29
0 GBP2023-02-28
  • TY NEWYDD MANAGEMENT COMPANY (WREXHAM) LIMITED
    Info
    Registered number 06113312
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2007-02-19 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.