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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 3
  • 1
    Floydd, William James Spencer
    Born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Andrew Martyn
    Born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Director → CIF 0
  • 3
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    icon of address500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 153 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 19
  • 1
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2019-11-25
    OF - Director → CIF 0
  • 2
    Woolsey, Richard John
    Company Director born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2024-05-17
    OF - Director → CIF 0
  • 3
    Selwyn, Trevor Graham
    Managing Director born in September 1963
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2018-03-21
    OF - Director → CIF 0
  • 4
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2010-06-25
    OF - Director → CIF 0
  • 5
    Marchant, David John
    Born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Sims, Adrian Justin
    Managing Director born in February 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2024-07-12
    OF - Director → CIF 0
  • 7
    Newman, Anne Caroline
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 8
    Van Reyk, Philip Owen
    Director born in September 1958
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2020-07-02
    OF - Director → CIF 0
  • 9
    Chivers, Graham John
    Born in June 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Tatterton, David Peter
    Chartered Surveyor born in December 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2021-01-25
    OF - Director → CIF 0
  • 12
    Guihen, Eileen
    Sales & Marketing Director born in October 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ 2024-07-12
    OF - Director → CIF 0
  • 13
    Graves, Mark
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2018-09-03
    OF - Director → CIF 0
  • 14
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 15
    Condon, Barbara Ann
    Accountant born in May 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2015-03-11
    OF - Director → CIF 0
    Condon, Barbara Ann
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 16
    Faith, John Stephen
    Chartered Surveyor born in March 1948
    Individual (130 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2020-07-02
    OF - Director → CIF 0
  • 17
    Heuerman Williamson, James
    Chartered Accountant born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    KITEWOOD ESTATES LIMITED
    icon of address85, Gracechurch Street, London, England, England
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    9,866,294 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2010-06-25 ~ 2010-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CREST NICHOLSON (PECKHAM) LIMITED

Previous names
SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
KITEWOOD (COSSALL) LTD - 2020-07-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CREST NICHOLSON (PECKHAM) LIMITED
    Info
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    KITEWOOD (COSSALL) LTD - 2013-08-07
    Registered number 07296143
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-25 (15 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.