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.

Parent entities and officers 22
  • 1
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2015-04-07 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 2
    Woolsey, Richard John
    Company Director born in July 1972
    Individual (24 offsprings)
    Officer
    2021-01-25 ~ 2024-05-17
    OF - Director → CIF 0
  • 3
    Van Reyk, Philip Owen
    Director born in September 1958
    Individual (150 offsprings)
    Officer
    2015-03-11 ~ 2020-07-02
    OF - Director → CIF 0
  • 4
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (120 offsprings)
    Officer
    2018-09-03 ~ 2019-11-25
    OF - Director → CIF 0
  • 5
    Condon, Barbara Ann
    Accountant born in May 1944
    Individual (96 offsprings)
    Officer
    2010-06-25 ~ 2015-03-11
    OF - Director → CIF 0
    Condon, Barbara Ann
    Individual (96 offsprings)
    Officer
    2010-06-25 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 6
    Clark, Andrew Martyn
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Floydd, William James Spencer
    Born in February 1969
    Individual (159 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (117 offsprings)
    Officer
    2018-11-30 ~ 2021-01-25
    OF - Director → CIF 0
  • 9
    Newman, Anne Caroline
    Individual (64 offsprings)
    Officer
    2012-05-01 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 10
    Selwyn, Trevor Graham
    Managing Director born in September 1963
    Individual (6 offsprings)
    Officer
    2015-04-07 ~ 2018-03-21
    OF - Director → CIF 0
  • 11
    Faith, John Stephen
    Chartered Surveyor born in March 1948
    Individual (146 offsprings)
    Officer
    2010-06-25 ~ 2020-07-02
    OF - Director → CIF 0
  • 12
    Chivers, Graham John
    Born in June 1980
    Individual (60 offsprings)
    Officer
    2016-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Heuerman Williamson, James
    Chartered Accountant born in September 1969
    Individual (21 offsprings)
    Officer
    2015-04-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Graves, Mark
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ 2018-09-03
    OF - Director → CIF 0
  • 15
    Tatterton, David Peter
    Chartered Surveyor born in December 1962
    Individual (112 offsprings)
    Officer
    2010-06-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2652 offsprings)
    Officer
    2010-06-25 ~ 2010-06-25
    OF - Director → CIF 0
  • 17
    Guihen, Eileen
    Sales & Marketing Director born in October 1983
    Individual (33 offsprings)
    Officer
    2024-05-17 ~ 2024-07-12
    OF - Director → CIF 0
  • 18
    Sims, Adrian Justin
    Managing Director born in February 1970
    Individual (93 offsprings)
    Officer
    2019-11-25 ~ 2024-07-12
    OF - Director → CIF 0
  • 19
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2024-07-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 20
    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
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    KITEWOOD ESTATES LTD
    KITEWOOD ESTATES LIMITED 02852063
    85, Gracechurch Street, London, England, England
    Active Corporate (18 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-02
    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
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2010-06-25 ~ 2010-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CREST NICHOLSON (PECKHAM) LIMITED

Period: 2020-07-13 ~ now
Company number: 07296143
Registered names
CREST NICHOLSON (PECKHAM) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CREST NICHOLSON (PECKHAM) LIMITED
    Info
    KITEWOOD (COSSALL) LTD - 2020-07-13
    SOUTHLANDS HEIGHTS LIMITED - 2020-07-13
    Registered number 07296143
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-25 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.