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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 4
  • 1
    Hoult, Eleanor Case
    Born in April 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Philip
    Born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Stephen Eric
    Born in February 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Wykes, Louise
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Singh, Harjinder
    Chief Executive born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2016-10-02
    OF - Director → CIF 0
    Singh, Harjinder
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 2
    Jennings, Timothy Michael
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-12 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Chimanya, Terrence
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 4
    Cook, Joseph
    Executive Director Of Sales & Development born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2017-06-16
    OF - Director → CIF 0
  • 5
    Mcdermott, Ian Jeffrey
    Company Director born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2017-01-17
    OF - Director → CIF 0
    Mcdermott, Ian Jeffrey
    Director born in November 1962
    Individual (10 offsprings)
    icon of calendar 2019-08-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Thomas, Sarah Louise
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Loizou, Louisa
    Individual
    Officer
    icon of calendar 2018-10-09 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 8
    Buck, Graham Quinton
    Vice Chairman born in October 1946
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2013-07-13
    OF - Director → CIF 0
  • 9
    Jeffery, Peter
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 10
    Hadden, Neil John
    Chief Executive born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2010-02-18
    OF - Director → CIF 0
  • 11
    Sharples, Stephen John
    Head Of Treasury born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2019-10-23
    OF - Director → CIF 0
  • 12
    Poulton, Roger John
    Non Executive Director born in February 1948
    Individual
    Officer
    icon of calendar 2013-12-03 ~ 2019-05-01
    OF - Director → CIF 0
  • 13
    Reynolds, Richard Christopher
    Board Member born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2016-07-28
    OF - Director → CIF 0
  • 14
    Sawyer, Trevor Alexander
    Non Executive Director born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2017-04-25
    OF - Director → CIF 0
  • 15
    Dockerill, Vanessa Claire
    Director Of Development born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-17 ~ 2019-07-19
    OF - Director → CIF 0
  • 16
    Gibbons, Stuart
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2019-05-01
    OF - Director → CIF 0
  • 17
    Walkerdine, Andrew
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2008-12-19
    OF - Director → CIF 0
  • 18
    Marke, Vincent Stuckey
    Acting Chief Executive born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ 2014-08-19
    OF - Director → CIF 0
    Marke, Vincent
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 19
    Davenport, Ivor Stewart
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2019-04-23
    OF - Director → CIF 0
  • 20
    Giles, Brenda
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 21
    Atkinson, Sophie
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 22
    Rosser, Stephen Lloyd
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 23
    Cronin, George
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2019-04-23
    OF - Director → CIF 0
  • 24
    Lomax, Gregory James
    Chairman born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2014-09-01
    OF - Director → CIF 0
  • 25
    Minett, William Trevor
    Retired born in July 1939
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2016-10-11
    OF - Director → CIF 0
  • 26
    Cameron, Sarah
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 27
    Bilingham, Patricia Maruisa
    Company Director born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2019-05-01
    OF - Director → CIF 0
  • 28
    Maguire, Emma Suzanne
    Individual
    Officer
    icon of calendar 2021-06-17 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 29
    Sidders, Martin John
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2019-05-01
    OF - Director → CIF 0
  • 30
    Evans-evans, Simon James Piers, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 31
    Williams, Tracy
    Dir Of New Business And Develo born in March 1960
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 32
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (10 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-02 ~ 2007-11-21
    PE - Director → CIF 0
  • 33
    icon of addressEaling Gateway, 26 - 30 Uxbridge Road, London, England
    Active Corporate (4 offsprings)
    Person with significant control
    2019-12-02 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    icon of address6, Houghton Hall Park, Houghton Regis, Dunstable, England
    Converted / Closed Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    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
  • 35
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-02 ~ 2007-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

LEA VALLEY DEVELOPMENTS LIMITED

Previous name
STILLNESS 892 LIMITED - 2007-08-14
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • LEA VALLEY DEVELOPMENTS LIMITED
    Info
    STILLNESS 892 LIMITED - 2007-08-14
    Registered number 06195800
    icon of addressEaling Gateway 26-30 Uxbridge Road, Ealing, London W5 2AU
    PRIVATE LIMITED COMPANY incorporated on 2007-04-02 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • LEA VALLEY DEVELOPMENTS LIMITED
    S
    Registered number 06195800
    icon of address6, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5UZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEaling Gateway 26-30 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.