logo
explain how to read the page

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 32
  • 1
    Hole, Patrick David
    Individual (20 offsprings)
    Officer
    2015-07-20 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 2
    Green, Trevor Lindsay
    Individual (46 offsprings)
    Officer
    2009-04-20 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 3
    Phillips, Howard Peter Stewart
    Born in April 1960
    Individual (86 offsprings)
    Officer
    2009-04-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Albert, Nils
    Engineer born in March 1967
    Individual (20 offsprings)
    Officer
    2013-10-09 ~ 2015-10-21
    OF - Director → CIF 0
  • 5
    Lester, Paul John
    Born in September 1949
    Individual (86 offsprings)
    Officer
    2025-09-09 ~ 2025-11-28
    OF - Director → CIF 0
  • 6
    Elliott, Mark
    Chief Executive Officer born in March 1965
    Individual (73 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    OF - Director → CIF 0
  • 7
    Abell, Martin James
    Chief Financial Officer born in May 1974
    Individual (35 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    Burrett, Andrew John
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2017-01-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Jensen, Jeremy Michael Jorgen Malherbe
    Director born in January 1959
    Individual (104 offsprings)
    Officer
    2009-04-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Bowkett, Alan John
    Chairman born in January 1951
    Individual (37 offsprings)
    Officer
    2010-01-26 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Tonkiss, John Michael
    Born in January 1968
    Individual (32 offsprings)
    Officer
    2015-11-05 ~ 2025-11-28
    OF - Director → CIF 0
  • 13
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2009-02-09 ~ 2009-04-20
    OF - Director → CIF 0
  • 14
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (168 offsprings)
    Officer
    2011-09-19 ~ 2017-01-06
    OF - Director → CIF 0
    Maddock, Nicholas William
    Individual (168 offsprings)
    Officer
    2014-07-07 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 15
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (46 offsprings)
    Officer
    2019-01-16 ~ 2020-07-15
    OF - Director → CIF 0
  • 16
    White, John
    Chairman born in March 1951
    Individual (288 offsprings)
    Officer
    2013-09-23 ~ 2015-11-05
    OF - Director → CIF 0
  • 17
    Dell, Nicholas John
    Born in April 1960
    Individual (28 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Pratt, Matthew John
    Born in July 1975
    Individual (45 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 19
    Nanda, Geeta
    Director born in July 1965
    Individual (124 offsprings)
    Officer
    2015-04-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 20
    Nelson, Francis Eamon
    Director born in August 1951
    Individual (45 offsprings)
    Officer
    2013-11-18 ~ 2015-11-05
    OF - Director → CIF 0
  • 21
    Mr John Patrick Grayken
    Born in June 1956
    Individual (112 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 22
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2013-11-04 ~ 2015-11-05
    OF - Director → CIF 0
  • 23
    Batty, Adam David
    Solicitor born in March 1972
    Individual (65 offsprings)
    Officer
    2020-01-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 24
    Bennett, Joanne Clare
    Chief Financial Officer born in September 1976
    Individual (109 offsprings)
    Officer
    2024-05-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 25
    Davies, John
    Individual (319 offsprings)
    Officer
    2012-08-23 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 26
    Jackson, Mark Andrew
    Chartered Secretary born in September 1959
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ 2009-02-09
    OF - Director → CIF 0
  • 27
    Lloyd, Michael Samuel
    Director - House Builder born in February 1978
    Individual (27 offsprings)
    Officer
    2019-01-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 28
    Fenton, Clive
    Company Director born in May 1958
    Individual (140 offsprings)
    Officer
    2014-02-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 29
    Ball, Michael David
    Director born in April 1967
    Individual (110 offsprings)
    Officer
    2009-04-20 ~ 2011-09-02
    OF - Director → CIF 0
  • 30
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2008-06-17 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 31
    MCCARTHY & STONE LIMITED
    - now 06622199 01146644... (more)
    MCCARTHY & STONE PLC - 2021-02-24 06622199 01146644... (more)
    MCCARTHY & STONE LIMITED
    - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2008-06-17 ~ 2009-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCCARTHY & STONE (DEVELOPMENTS) LIMITED

Period: 2009-04-24 ~ now
Company number: 06622183 00770529... (more)
Registered names
MCCARTHY & STONE (DEVELOPMENTS) LIMITED - now 00770529... (more)
HACKREMCO (NO.2580) LIMITED - 2009-04-24 03887883... (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 10 months). The status of the company number 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 6
  • 1
    MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
    07165986
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MCCARTHY & STONE PROPERTIES LIMITED
    01925738 11771289
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED
    - now 06897272 05647548... (more)
    STONELY 4 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    - now 06622231
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (35 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    ORTUS HOMES LIMITED
    08658235
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    THE PLANNING BUREAU LIMITED
    02207050
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.