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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 17
  • 1
    Floydd, William James Spencer
    Born in February 1969
    Individual (159 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Searby, Robert Anthony
    Company Director born in September 1956
    Individual (119 offsprings)
    Officer
    2008-01-14 ~ 2016-06-02
    OF - Director → CIF 0
    Searby, Robert Anthony
    Company Director
    Individual (119 offsprings)
    Officer
    2008-01-14 ~ 2016-06-02
    OF - Secretary → CIF 0
  • 3
    Pontin, Carol Jessica
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2011-11-25 ~ 2016-06-02
    OF - Director → CIF 0
    Mrs Carol Pontin
    Born in December 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2016-06-02 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 5
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Pontin, Thomas Peter
    Fund Marketing Director born in May 1980
    Individual (10 offsprings)
    Officer
    2011-11-25 ~ 2016-06-02
    OF - Director → CIF 0
  • 7
    Pontin, Benjamin William
    Facilities Manager born in October 1976
    Individual (12 offsprings)
    Officer
    2011-11-25 ~ 2016-06-02
    OF - Director → CIF 0
  • 8
    Tinker, Chris
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2016-06-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2016-06-02 ~ 2019-03-26
    OF - Director → CIF 0
  • 10
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    2016-06-02 ~ 2019-05-21
    OF - Director → CIF 0
  • 11
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (72 offsprings)
    Officer
    2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 12
    Hoyles, Robin Patrick
    Group Land And Planning Director born in March 1954
    Individual (120 offsprings)
    Officer
    2016-06-02 ~ 2019-11-08
    OF - Director → CIF 0
  • 13
    Pontin, Alan
    Born in November 1945
    Individual (62 offsprings)
    Officer
    2008-01-14 ~ 2016-06-02
    OF - Director → CIF 0
    Mr Alan Pontin
    Born in November 1945
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 15
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2007-12-28 ~ 2008-01-14
    OF - Nominee Secretary → CIF 0
  • 16
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 160 offsprings)
    Person with significant control
    2016-06-02 ~ 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
  • 17
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2007-12-28 ~ 2008-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CREST NICHOLSON (HIGHLANDS FARM) LIMITED

Period: 2016-06-15 ~ now
Company number: 06460632
Registered names
CREST NICHOLSON (HIGHLANDS FARM) LIMITED - now
MASSIVEDEAL LIMITED - 2008-02-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CREST NICHOLSON (HIGHLANDS FARM) LIMITED
    Info
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2016-06-15
    Registered number 06460632
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-28 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • CREST NICHOLSON (HIGHLANDS FARM) LTD
    S
    Registered number 06460632
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
    - now 03828831
    ASSOCIATED PROPERTIES UK LIMITED
    - 2016-06-15 03828831
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 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

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