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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 5
Ceased 27
  • 1
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2009-02-09 ~ 2009-04-20
    OF - Director → CIF 0
  • 2
    Baker, Rowan Clare
    Chief Financial Officer born in November 1973
    Individual (21 offsprings)
    Officer
    2017-01-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (29 offsprings)
    Officer
    2013-11-04 ~ 2015-11-05
    OF - Director → CIF 0
  • 4
    Nanda, Geeta
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 5
    Batty, Adam David
    Solicitor born in March 1972
    Individual (16 offsprings)
    Officer
    2020-01-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    2011-09-19 ~ 2017-01-06
    OF - Director → CIF 0
    Maddock, Nicholas William
    Individual (54 offsprings)
    Officer
    2014-07-07 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 7
    Bowkett, Alan John
    Chairman born in January 1951
    Individual (4 offsprings)
    Officer
    2010-01-26 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Albert, Nils
    Engineer born in March 1967
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2015-10-21
    OF - Director → CIF 0
  • 9
    Phillips, Howard Peter Stewart
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2009-04-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Fenton, Clive
    Company Director born in May 1958
    Individual (15 offsprings)
    Officer
    2014-02-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Hole, Patrick David
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 12
    Ball, Michael David
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2009-04-20 ~ 2011-09-02
    OF - Director → CIF 0
  • 13
    Bennett, Joanne Clare
    Chief Financial Officer born in September 1976
    Individual (25 offsprings)
    Officer
    2024-05-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 14
    Nelson, Francis Eamon
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ 2015-11-05
    OF - Director → CIF 0
  • 15
    Lloyd, Michael Samuel
    Director - House Builder born in February 1978
    Individual (8 offsprings)
    Officer
    2019-01-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 16
    Tonkiss, John Michael
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2015-11-05 ~ 2025-11-28
    OF - Director → CIF 0
  • 17
    Jackson, Mark Andrew
    Chartered Secretary born in September 1959
    Individual
    Officer
    2008-10-01 ~ 2009-02-09
    OF - Director → CIF 0
  • 18
    Abell, Martin James
    Chief Financial Officer born in May 1974
    Individual
    Officer
    2020-08-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 19
    Jensen, Jeremy Michael Jorgen Malherbe
    Director born in January 1959
    Individual (11 offsprings)
    Officer
    2009-04-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Davies, John
    Individual (8 offsprings)
    Officer
    2012-08-23 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 21
    Green, Trevor Lindsay
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 22
    Lester, Paul John
    Born in September 1949
    Individual (11 offsprings)
    Officer
    2025-09-09 ~ 2025-11-28
    OF - Director → CIF 0
  • 23
    White, John
    Chairman born in March 1951
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2015-11-05
    OF - Director → CIF 0
  • 24
    Elliott, Mark
    Chief Executive Officer born in March 1965
    Individual (4 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    OF - Director → CIF 0
  • 25
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (9 offsprings)
    Officer
    2019-01-16 ~ 2020-07-15
    OF - Director → CIF 0
  • 26
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19 01443124, 01500669, 01525148... (more)
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2008-06-17 ~ 2009-04-20
    PE - Secretary → CIF 0
  • 27
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19 01443124, 01500669, 01525148... (more)
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-06-17 ~ 2009-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCCARTHY & STONE (DEVELOPMENTS) LIMITED

Linked company numbers found in government register: 06622183, 00770529
Previous name
HACKREMCO (NO.2580) LIMITED - 2009-04-24 01443124, 01500669, 01525148... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    Info
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Registered number 06622183
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset BH8 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2008-06-17 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    S
    Registered number 6622183
    100, Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
    Private Limited Company in England And Wales, England
    CIF 1
  • MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    S
    Registered number 6622183
    4th Floor, 100 Holdenhurst Road, Bournemouth, England, BH8 8AQ
    Private Company Limited By Shares in Registrar Of Companies, England & Wales
    CIF 2
  • MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    S
    Registered number 6622183
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England, BH8 8AQ
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
    07165986
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MCCARTHY & STONE PROPERTIES LIMITED
    01925738
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED
    - now 06897272 05647548
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    - now 06622231
    HACKREMCO (N0.2581) LIMITED - 2009-04-24 01443124, 01500669, 01525148... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    ORTUS HOMES LIMITED
    08658235
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    THE PLANNING BUREAU LIMITED
    02207050
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.