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 7
  • 1
    Utuka, Rebecca Abena
    Development Director born in October 1977
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Gary Stephen
    Individual (8 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Robertson, David Alan
    Commercial Director born in April 1959
    Individual (1 offspring)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Mark Simon
    Company Partner born in October 1969
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Spencer, Andrew Paul
    Non-Executive Director born in November 1971
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Claire Anne
    Legal Director And Company Secretary born in July 1963
    Individual (2 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 7
    WHITEFRIARS HOUSING GROUP LIMITED
    4040, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Converted / Closed Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 16
  • 1
    Willetts, Kevin
    Individual (1 offspring)
    Officer
    2015-07-08 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 2
    Brooksbank-taylor, Susan
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2020-06-09 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Khossa, Narvinder Kaur
    Executive Director - New Business Housing Division born in October 1974
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ 2023-11-26
    OF - Director → CIF 0
  • 4
    Maitland, David
    Individual (3 offsprings)
    Officer
    2011-03-11 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 5
    Payne, John Alan
    Retired born in January 1949
    Individual
    Officer
    2011-05-16 ~ 2017-09-11
    OF - Director → CIF 0
  • 6
    Griffiths, Roger
    Retired born in May 1948
    Individual (5 offsprings)
    Officer
    2012-10-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Harries, David James
    Retired Solicitor born in September 1941
    Individual
    Officer
    2011-03-11 ~ 2011-08-15
    OF - Director → CIF 0
  • 8
    Brandum, Patricia
    Individual (4 offsprings)
    Officer
    2011-12-20 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 9
    Grainger, Richard John
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    2011-05-16 ~ 2020-01-22
    OF - Director → CIF 0
    Grainger, Richard John
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 10
    Creswell, John William
    Retired born in January 1962
    Individual (5 offsprings)
    Officer
    2020-01-29 ~ 2020-06-08
    OF - Director → CIF 0
  • 11
    Brooks-ward, James
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    2012-10-15 ~ 2015-12-03
    OF - Director → CIF 0
  • 12
    Kellas, Stuart
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 13
    Rodgers, Kevin Michael
    Individual (9 offsprings)
    Officer
    2015-05-05 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 14
    Green, Philip Richard
    Chief Executive born in July 1958
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Day, Barrie Stephen
    Company Owner born in April 1951
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2020-05-05
    OF - Director → CIF 0
  • 16
    Cox, Ian Douglas
    Property Developer And Development Consultant born in August 1957
    Individual (7 offsprings)
    Officer
    2016-02-22 ~ 2017-11-14
    OF - Director → CIF 0
parent relation
Company in focus

CITIZEN NEW HOMES LIMITED

Previous name
WEST MERCIA DEVELOPMENT LIMITED - 2019-09-10
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • CITIZEN NEW HOMES LIMITED
    Info
    WEST MERCIA DEVELOPMENT LIMITED - 2019-09-10
    Registered number 07561213
    4040 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    Private Limited Company incorporated on 2011-03-11 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • CITIZEN NEW HOMES LIMITED
    S
    Registered number 07561213
    4040, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
    CIF 1
  • CITIZEN NEW HOMES LIMITED
    S
    Registered number 07561213
    4040, Solihull Parkway, Birmingham Business Park, Birmingham, England, England, B37 7YN
    CIF 2
  • CITIZENS NEW HOMES LIMITED
    S
    Registered number 07561213
    4020, Solihull Parkway, Birmingham Business Park, Birmingham, Westmidlands, England, B37 7YN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    5th Floor 49 King Street, Manchester
    Active Corporate (5 parents)
    Person with significant control
    2024-05-17 ~ now
    CIF 5 - Has significant influence or control → OE
    Officer
    2024-05-17 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    NEW LANE, BLIDWORTH LLP - 2019-08-19
    GT PARTNERSHIPS JV NO5 LLP - 2017-07-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    2020-01-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-11-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    C/o Wates Group Limited Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2017-01-13 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-01-13 ~ now
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.