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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Finch, Alan James
    Managing Director born in November 1957
    Individual (21 offsprings)
    Officer
    2013-07-12 ~ 2014-04-29
    OF - Director → CIF 0
  • 2
    Richards, Andrew David
    Born in August 1966
    Individual (43 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Deborah Jane
    Individual (192 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Trinder, Ian Jens
    Born in February 1973
    Individual (103 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Connolly, David Thomas
    Director born in November 1955
    Individual (27 offsprings)
    Officer
    2007-05-02 ~ 2013-07-12
    OF - Director → CIF 0
  • 6
    Wallwork, Paul Antony Hewitt
    Finance Director born in October 1962
    Individual (22 offsprings)
    Officer
    2022-07-14 ~ 2023-12-11
    OF - Director → CIF 0
  • 7
    Kirkland, Daryl
    Director born in February 1967
    Individual (41 offsprings)
    Officer
    2017-03-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 8
    Knight, Adam Douglas
    Born in October 1976
    Individual (26 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Cook, Jonathan Richard
    Born in July 1968
    Individual (22 offsprings)
    Officer
    2024-12-17 ~ 2025-09-03
    OF - Director → CIF 0
  • 10
    Anderson, John Bruce
    Born in May 1963
    Individual (60 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 11
    Gordon-stewart, Alastair James
    Director born in July 1972
    Individual (122 offsprings)
    Officer
    2021-06-09 ~ 2022-10-24
    OF - Director → CIF 0
  • 12
    Jones, Darren Robert
    Director born in March 1969
    Individual (70 offsprings)
    Officer
    2022-10-30 ~ 2025-06-16
    OF - Director → CIF 0
  • 13
    Evans, Adrian Lloyd
    Director born in June 1969
    Individual (118 offsprings)
    Officer
    2015-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Wilson, Matthew
    Individual (9 offsprings)
    Officer
    2007-05-02 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 15
    Hick, Karl Stephen
    Director born in June 1959
    Individual (265 offsprings)
    Officer
    2007-05-02 ~ 2021-10-30
    OF - Director → CIF 0
  • 16
    Mabey, Glyn David
    Director born in September 1965
    Individual (103 offsprings)
    Officer
    2022-10-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 17
    Endersby, Daniel Michael
    Director born in January 1986
    Individual (47 offsprings)
    Officer
    2018-08-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Mann, Mark Quentin
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2020-04-14
    OF - Director → CIF 0
  • 19
    Chadburn, Christopher Mark
    Individual (28 offsprings)
    Officer
    2012-06-15 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 20
    Parsons, Nigel Denis
    Director born in July 1958
    Individual (47 offsprings)
    Officer
    2014-10-01 ~ 2016-05-13
    OF - Director → CIF 0
  • 21
    Hick, Helen
    Director born in August 1956
    Individual (15 offsprings)
    Officer
    2015-01-01 ~ 2021-10-30
    OF - Director → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2007-05-02 ~ 2007-05-02
    OF - Nominee Secretary → CIF 0
  • 23
    LARKFLEET GROUP LIMITED - now
    LARKFLEET HOMES LIMITED
    - 2019-05-21 09610856 07777736
    LARKFLEET HOMES PLC - 2016-03-17
    LARKFLEET GROUP PLC - 2015-11-25
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    LARKFLEET LIMITED
    03520125
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (29 parents, 60 offsprings)
    Person with significant control
    2017-06-14 ~ 2021-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    ALLISON HOMES GROUP LIMITED
    - now 10653289
    LARKFLEET HOLDINGS LIMITED - 2022-03-15 10653289
    Larkfleet House, Southfields Business Park, Falcon Way, Bourne, England
    Active Corporate (15 parents, 17 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-06-14 ~ 2017-06-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 26
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2007-05-02 ~ 2007-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLISON HOMES LIMITED

Period: 2014-10-02 ~ now
Company number: 06235048 09080876
Registered names
ALLISON HOMES LIMITED - now 09080876
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
24,413,802 GBP2019-07-01 ~ 2020-06-30
18,005,358 GBP2018-07-01 ~ 2019-06-30
Cost of Sales
-21,106,035 GBP2019-07-01 ~ 2020-06-30
-14,557,500 GBP2018-07-01 ~ 2019-06-30
Gross Profit/Loss
3,307,767 GBP2019-07-01 ~ 2020-06-30
3,447,858 GBP2018-07-01 ~ 2019-06-30
Administrative Expenses
-1,359,522 GBP2019-07-01 ~ 2020-06-30
-1,856,746 GBP2018-07-01 ~ 2019-06-30
Operating Profit/Loss
1,948,245 GBP2019-07-01 ~ 2020-06-30
1,591,112 GBP2018-07-01 ~ 2019-06-30
Interest Payable/Similar Charges (Finance Costs)
-1,180,753 GBP2019-07-01 ~ 2020-06-30
-440,564 GBP2018-07-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
767,492 GBP2019-07-01 ~ 2020-06-30
1,484,966 GBP2018-07-01 ~ 2019-06-30
Profit/Loss
764,327 GBP2019-07-01 ~ 2020-06-30
1,266,143 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
3,784 GBP2019-06-30
Fixed Assets - Investments
1 GBP2020-06-30
1 GBP2019-06-30
Fixed Assets
1 GBP2020-06-30
3,785 GBP2019-06-30
Total Inventories
29,273,550 GBP2020-06-30
23,574,043 GBP2019-06-30
Debtors
282,533 GBP2020-06-30
1,362,839 GBP2019-06-30
Cash at bank and in hand
181,323 GBP2020-06-30
111,024 GBP2019-06-30
Current Assets
29,737,406 GBP2020-06-30
25,047,906 GBP2019-06-30
Net Current Assets/Liabilities
3,162,978 GBP2020-06-30
2,394,867 GBP2019-06-30
Net Assets/Liabilities
3,162,979 GBP2020-06-30
2,398,652 GBP2019-06-30
Equity
Called up share capital
1 GBP2020-06-30
1 GBP2019-06-30
Retained earnings (accumulated losses)
3,162,978 GBP2020-06-30
2,398,651 GBP2019-06-30
Equity
3,162,979 GBP2020-06-30
2,398,652 GBP2019-06-30
Property, Plant & Equipment - Depreciation Expense
3,784 GBP2019-07-01 ~ 2020-06-30
1,152 GBP2018-07-01 ~ 2019-06-30
Average number of employees in administration and support functions
42019-07-01 ~ 2020-06-30
Average Number of Employees
42019-07-01 ~ 2020-06-30
Audit Fees/Expenses
5,000 GBP2019-07-01 ~ 2020-06-30
5,000 GBP2018-07-01 ~ 2019-06-30
Tax Expense/Credit at Applicable Tax Rate
145,823 GBP2019-07-01 ~ 2020-06-30
282,144 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
15,212 GBP2020-06-30
15,212 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
15,212 GBP2020-06-30
15,212 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
15,212 GBP2020-06-30
11,428 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,212 GBP2020-06-30
11,428 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,784 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,784 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,784 GBP2019-06-30
Investments in Subsidiaries
1 GBP2020-06-30
1 GBP2019-06-30
Cost valuation
1 GBP2019-06-30
Value of work in progress
29,273,550 GBP2020-06-30
23,574,043 GBP2019-06-30
Trade Debtors/Trade Receivables
12,035 GBP2020-06-30
5,633 GBP2019-06-30
Other Debtors
249,637 GBP2020-06-30
1,117,065 GBP2019-06-30
Prepayments
20,861 GBP2020-06-30
11,716 GBP2019-06-30
Debtors
Current
282,533 GBP2020-06-30
1,362,839 GBP2019-06-30
Total Borrowings
Current, Amounts falling due within one year
40,561 GBP2020-06-30
3,389,764 GBP2019-06-30
Trade Creditors/Trade Payables
1,456,910 GBP2020-06-30
4,213,684 GBP2019-06-30
Amounts Owed to Related Parties
22,310,875 GBP2020-06-30
13,863,625 GBP2019-06-30
Taxation/Social Security Payable
128,956 GBP2020-06-30
51,098 GBP2019-06-30
Other Creditors
420,550 GBP2020-06-30
772,461 GBP2019-06-30
Bank Borrowings
Current
2,765,113 GBP2019-06-30
Other Remaining Borrowings
Current
40,561 GBP2020-06-30
624,651 GBP2019-06-30
Total Borrowings
Current
40,561 GBP2020-06-30
3,389,764 GBP2019-06-30
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-06-30
1 shares2019-06-30
Related profiles found in government register
  • ALLISON HOMES LIMITED
    Info
    LARKFLEET EXCLUSIVES LIMITED - 2014-10-02
    LARKFLEET LAND COMPANY LIMITED - 2014-10-02
    Registered number 06235048
    Fleet House Cygnet Road, Hampton, Peterborough PE7 8FD
    PRIVATE LIMITED COMPANY incorporated on 2007-05-02 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • ALLISON HOMES LIMITED
    S
    Registered number 06235048
    Fleet House, Cygnet Road, Hampton, Peterborough, England, PE7 8FD
    Company Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 1
  • ALLISON HOMES LIMITED
    S
    Registered number 06235048
    Fleet House, Cygnet Road, Hampton, Peterborough, Cambridgeshire, England, PE7 8FD
    Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 44
  • 1
    ABBEY PARK THORNEY RESIDENTS MANAGEMENT COMPANY LIMITED
    12226895
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (10 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 7 - Has significant influence or control → OE
  • 2
    ALLISON HOMES (PINCHBECK) LIMITED
    09885420
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    AVERSLEY GRANGE MANAGEMENT COMPANY LIMITED
    17161776
    Fleet House, Cygnet Road, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-04-16 ~ now
    CIF 23 - Has significant influence or control → OE
  • 4
    BISHOPS GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED
    12531716
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (9 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 5
    BOSTON GATE MANAGEMENT COMPANY LIMITED
    11575567
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (11 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 6 - Has significant influence or control → OE
  • 6
    CCRC (OAKHAM) LIMITED
    11336188
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (11 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 36 - Has significant influence or control → OE
  • 7
    CHAPEL GATE RESIDENTS MANAGEMENT COMPANY LIMITED
    14083533
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 32 - Has significant influence or control → OE
  • 8
    CRANBROOK GRANGE MANAGEMENT COMPANY LIMITED
    15757161
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 18 - Has significant influence or control → OE
  • 9
    CROMWELL FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
    12532216
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (8 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    DEEPING MEADOWS MANAGEMENT COMPANY LIMITED
    11819033
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (9 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 14 - Has significant influence or control → OE
  • 11
    DODDINGTON GRANGE MANAGEMENT COMPANY LIMITED
    10476881
    Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (15 parents)
    Person with significant control
    2021-09-30 ~ 2024-06-01
    CIF 42 - Has significant influence or control → OE
  • 12
    FERNWOOD K.M. RESIDENTS MANAGEMENT COMPANY LIMITED
    13472149
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (7 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 27 - Has significant influence or control → OE
  • 13
    FRAMPTON GATE RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 12532119
    FRAMPTON MERE RESIDENTS MANAGEMENT COMPANY LIMITED
    - 2022-01-11 12532119
    KIRTON MERE RESIDENTS MANAGEMENT COMPANY LIMITED - 2021-05-12
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (10 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 14
    HARRIERS REST RESIDENTS MANAGEMENT COMPANY LIMITED
    12465326
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (8 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 26 - Has significant influence or control → OE
  • 15
    HAWKSMEAD ESTATE COMMERCIAL MANAGEMENT COMPANY LIMITED
    06502722
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (12 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 39 - Has significant influence or control → OE
  • 16
    HAYBARN CLOSE MANAGEMENT COMPANY LIMITED
    09463168
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (11 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 16 - Has significant influence or control → OE
  • 17
    HEMPSTED MANAGEMENT COMPANY LIMITED
    09637224
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (13 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 3 - Has significant influence or control → OE
  • 18
    LARKFLEET RISE MANAGEMENT COMPANY LIMITED
    10656956
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (12 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 25 - Has significant influence or control → OE
  • 19
    MANTHORPE CHASE MANAGEMENT COMPANY LIMITED
    15858633
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-25 ~ now
    CIF 17 - Has significant influence or control → OE
  • 20
    NETTLEHAM CHASE PHASE 2 MANAGEMENT COMPANY LIMITED
    16621994
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 28 - Has significant influence or control → OE
  • 21
    NETTLEHAM CHASE RESIDENTS MANAGEMENT COMPANY LIMITED
    11528926
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (10 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 5 - Has significant influence or control → OE
  • 22
    OAKHAM HEIGHTS ALLOTMENT GARDENS LIMITED
    08273945
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (11 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 35 - Has significant influence or control → OE
  • 23
    OAKHAM HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 07511397
    ROY 1500 LIMITED - 2012-04-23
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (18 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 2 - Has significant influence or control → OE
  • 24
    OLD SCHOOL COURT RESIDENTS MANAGEMENT COMPANY LIMITED
    06020854
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (17 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 25
    PARK PLACE OAKHAM RESIDENTS MANAGEMENT COMPANY LIMITED
    10977992
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (9 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 24 - Has significant influence or control → OE
  • 26
    PHASE 10 APARTMENTS 306-333 BUTTERCROSS MEWS MANAGEMENT COMPANY LIMITED
    14208233
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (6 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 31 - Has significant influence or control → OE
  • 27
    PHASE 9 APARTMENTS 143-157 FARRIERS MEWS (OAKHAM) MANAGEMENT COMPANY LIMITED
    14207509
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (6 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 30 - Has significant influence or control → OE
  • 28
    PINCHBECK FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
    10575240
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (11 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 4 - Has significant influence or control → OE
  • 29
    PUMP COURT MANAGEMENT COMPANY LIMITED
    06618208
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (13 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 30
    RED BARN PARK RESIDENTS MANAGEMENT COMPANY LIMITED
    05927550
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (16 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 31
    SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05702401
    Larkfleet House, Falcon Way, Bourne, Lincs
    Active Corporate (11 parents)
    Person with significant control
    2021-09-30 ~ 2024-01-25
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 32
    THE CROFT AT BASTON MANAGEMENT COMPANY LIMITED
    09476073 11244936
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (14 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 8 - Has significant influence or control → OE
  • 33
    THE CROFT AT BASTON PHASE 2 MANAGEMENT COMPANY LIMITED
    11244936 09476073
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (12 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 12 - Has significant influence or control → OE
  • 34
    THE OAKS (NORWICH) MANAGEMENT COMPANY LIMITED
    14083618
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (8 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 33 - Has significant influence or control → OE
  • 35
    THE ORCHARDS (CORBY GLEN) RESIDENTS MANAGEMENT COMPANY LIMITED
    14083648
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 20 - Has significant influence or control → OE
  • 36
    THE PARADE RESIDENTS MANAGEMENT COMPANY LIMITED
    12371813
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2021-09-30 ~ 2021-12-06
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 37
    THIMBLEBY HILL RESIDENTS MANAGEMENT COMPANY LIMITED
    11526698
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (10 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 13 - Has significant influence or control → OE
  • 38
    THORNEY PHASE 2 MANAGEMENT COMPANY LIMITED
    14866514
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (7 parents)
    Person with significant control
    2023-05-12 ~ now
    CIF 29 - Has significant influence or control → OE
  • 39
    THORNEY ROAD (PHASE 5) LIMITED
    09885443 09885559
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (12 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 40
    TUDOR REACH RESIDENTS MANAGEMENT COMPANY LIMITED
    12465506
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (8 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 44 - Has significant influence or control → OE
  • 41
    VIOLET MEADOWS MANAGEMENT COMPANY LIMITED
    16665238
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-21 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 42
    WHITTLESEY GREEN MANAGEMENT COMPANY LIMITED
    09740498
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (12 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 9 - Has significant influence or control → OE
  • 43
    WOBURN DRIVE MANAGEMENT COMPANY LIMITED
    10192830
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (12 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 11 - Has significant influence or control → OE
  • 44
    WOOTTON GRANGE RESIDENTS MANAGEMENT LIMITED
    15757277
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 19 - Has significant influence or control → OE

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