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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 21
  • 1
    Hunter, Noel Campbell
    Born in December 1946
    Individual (13 offsprings)
    Officer
    2013-05-22 ~ 2014-03-17
    OF - Director → CIF 0
  • 2
    Russell, Edward
    Born in October 1969
    Individual (1 offspring)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Parekh, Paresh Chandrakant
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Parekh, Paresh Chandrakant
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Wood, Nicholas John
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2013-05-22 ~ 2015-11-30
    OF - Director → CIF 0
    Wood, Nicholas John
    Individual (6 offsprings)
    Officer
    2013-05-22 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 5
    Matthews, Jayne Alison
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Simmons, Richard Goodway
    Born in November 1953
    Individual (20 offsprings)
    Officer
    2011-03-29 ~ 2013-05-22
    OF - Director → CIF 0
    Simmons, Richard Goodway
    Individual (20 offsprings)
    Officer
    2011-04-06 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 7
    Cockell, Patricia Ann
    Individual (1 offspring)
    Officer
    2011-06-03 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 8
    Fossey, Anthony Stanley
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2013-05-22 ~ 2017-08-18
    OF - Director → CIF 0
  • 9
    Last, Alan Thomas
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Brookes, Richard Dennis
    Born in July 1947
    Individual (19 offsprings)
    Officer
    2013-05-22 ~ 2016-02-15
    OF - Director → CIF 0
  • 11
    Cockell, Keith Henry
    Born in September 1945
    Individual (54 offsprings)
    Officer
    2011-08-24 ~ 2013-05-22
    OF - Director → CIF 0
  • 12
    Middleburgh, Lee Eamon
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2017-11-27 ~ 2022-07-11
    OF - Director → CIF 0
  • 13
    Miller, Simon Peter
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2013-05-22 ~ 2018-11-26
    OF - Director → CIF 0
  • 14
    Taylor, Christopher John
    Born in July 1953
    Individual (111 offsprings)
    Officer
    2011-03-29 ~ 2013-05-22
    OF - Director → CIF 0
  • 15
    Rutter, Gerard Michael
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2013-05-22
    OF - Director → CIF 0
  • 16
    Levett, Adrian Frederick
    Retired born in November 1950
    Individual (4 offsprings)
    Officer
    2017-11-27 ~ 2025-07-08
    OF - Director → CIF 0
  • 17
    Merchant, Roger Leonard
    Born in December 1957
    Individual (15 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Demian, Karl Wasyl
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2014-03-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Asbury, Christine Anne
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2013-05-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    Andrews, Mark Ronald
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 21
    Newlands, Whites Row, Kenilworth, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMMON LANE DEVELOPMENTS LIMITED

Period: 2011-03-29 ~ now
Company number: 07582043
Registered name
COMMON LANE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • COMMON LANE DEVELOPMENTS LIMITED
    Info
    Registered number 07582043
    1st Floor Newlands, Whites Row, Kenilworth, Warwickshire CV8 1HW
    PRIVATE LIMITED COMPANY incorporated on 2011-03-29 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.