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 11
  • 1
    Peters, Tracey Mary Ann
    Counsellor born in June 1969
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccullen, Michael Barry
    Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Amanda Susan
    Group Development Director born in July 1968
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Wehrle, Caroline Sheila
    Non-Executive Director born in November 1972
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Barnett, Clive John
    Retired born in September 1957
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Whitaker, Claire Lois
    City Of Culture Bid Director, Southampton Cc born in December 1963
    Individual (11 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 7
    Trusler, Stephen John
    Senior Executive born in September 1961
    Individual (4 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Howard, Bjorn
    Group Chief Executive born in March 1968
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Betteridge, David Allen
    Individual (26 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Desai, Mehul
    Chief Of Staff born in April 1975
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Benn, Christopher
    Group Finance Director born in September 1969
    Individual (14 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Kitson, Richard Philip
    Group Chief Executive born in November 1950
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2009-09-15
    OF - Director → CIF 0
  • 2
    Miller, Mary Joy
    Consultant born in October 1956
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2013-01-28
    OF - Director → CIF 0
  • 3
    Biles, Michael Edwin
    Retired born in December 1951
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2023-11-02
    OF - Director → CIF 0
  • 4
    Gooch, Barry John
    Individual
    Officer
    2014-09-01 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 5
    Kluth, Andrew George Henry
    Group Treasurer, Uk Power Networks born in December 1964
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Martin, Colin
    Retired born in March 1947
    Individual
    Officer
    2008-02-19 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Brace, John
    Group Resources Director born in September 1958
    Individual (12 offsprings)
    Officer
    2008-02-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Williams, Amanda Susan
    Group Development Director born in July 1968
    Individual (7 offsprings)
    Officer
    2012-05-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    Jones, Timothy Mark
    Consultant born in March 1954
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 10
    Jackson, Andrew Philip
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Higham, Sally Kay
    Chief Executive born in February 1968
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 12
    Coulson, Sue
    Management Consultant born in September 1961
    Individual
    Officer
    2011-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Blake, Stephen
    Group Development Director born in January 1967
    Individual (2 offsprings)
    Officer
    2010-10-06 ~ 2012-05-15
    OF - Director → CIF 0
  • 14
    Murphy, Niall Peter
    Hr Business Partner
    Individual
    Officer
    2008-02-19 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 15
    Reece, Michael Timothy
    Group Operations & Assets Director born in December 1964
    Individual (12 offsprings)
    Officer
    2017-11-01 ~ 2019-11-05
    OF - Director → CIF 0
  • 16
    Cribb, Robert William
    Retired born in February 1945
    Individual
    Officer
    2010-10-05 ~ 2011-03-01
    OF - Director → CIF 0
  • 17
    Curtis, Malcolm Peter, Mr
    Director born in September 1967
    Individual (19 offsprings)
    Officer
    2012-05-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 18
    Smith, Douglas Eric
    Individual
    Officer
    2014-09-19 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 19
    Owens, Phillip Lloyd
    Director born in February 1947
    Individual
    Officer
    2014-09-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 20
    Merchant, Arthur Edward
    Accountant born in January 1952
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Filmore, Carolyn Anne
    Company Secretary
    Individual (5 offsprings)
    Officer
    2008-11-18 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 22
    Trusler, Stephen John
    Strategy Director born in September 1961
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 23
    Howard, Bjorn
    Group Chief Executive born in March 1968
    Individual (11 offsprings)
    Officer
    2009-09-15 ~ 2011-03-01
    OF - Director → CIF 0
  • 24
    Blackman, Martyn Jeremy
    Operations Director born in January 1974
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 25
    Cook, Melvyn John
    Director born in January 1946
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2010-09-21
    OF - Director → CIF 0
    Cook, Melvyn John
    Retired born in January 1946
    Individual (1 offspring)
    2014-09-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 26
    Watkins, Mary Jane, Baroness
    Emeritus Professor, Ned Swasnhs Ft born in March 1955
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 27
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-12 ~ 2008-02-19
    PE - Secretary → CIF 0
  • 28
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (10 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-12 ~ 2008-02-19
    PE - Director → CIF 0
parent relation
Company in focus

ASTER HOMES LIMITED

Previous names
MOSSFERN LIMITED - 2011-07-27
STILLNESS 916 LIMITED - 2008-02-08
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • ASTER HOMES LIMITED
    Info
    MOSSFERN LIMITED - 2011-07-27
    STILLNESS 916 LIMITED - 2008-02-08
    Registered number 06424046
    Sarsen Court Horton Avenue, Cannings Hill, Devizes, Wiltshire SN10 2AZ
    Private Limited Company incorporated on 2007-11-12 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-12
    CIF 0
  • ASTER HOMES LIMITED
    S
    Registered number 06424046
    Sarsen Court, Horton Avenue, Cannings Hill, Devises, Wiltshire, United Kingdom, SN10 2AZ
    CIF 1
  • ASTER HOMES LIMITED
    S
    Registered number 06424046
    Sarsen Court, Horton Avenue, Cannings Hill, Devizes, Wiltshire, England, SN10 2AZ
    CIF 2
  • ASTER HOMES LIMITED
    S
    Registered number 06424046
    Sarsen Court, Horton Avenue, Cannings Hill, Devizes, Wiltshire, United Kingdom, SN10 2AZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LINDEN (BOORLEY GREEN) LLP - 2016-08-02
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-06-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    LINDEN (KILNWOOD VALE) LLP - 2018-07-18
    LINDEN JV NO7 LLP - 2018-04-19
    WHITEROCK (KINGSMERE) LLP - 2017-12-06
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-06-29 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    THAKEHAM KEYMER LLP - 2022-11-09
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-13 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-07-13 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    LINDEN HOMES (WHITE ROCK LAND) LLP - 2013-10-15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-09-23 ~ now
    CIF 4 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.