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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Mr Paul Whitaker
    Born in April 2016
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    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
  • 2
    Bowman, David Charles
    Finance Director born in December 1970
    Individual (32 offsprings)
    Officer
    2019-05-20 ~ 2019-09-06
    OF - Director → CIF 0
    Bowman, David Charles
    Individual (32 offsprings)
    Officer
    2019-04-10 ~ 2019-09-06
    OF - Secretary → CIF 0
  • 3
    Honeybill, Ian
    Director born in March 1956
    Individual (22 offsprings)
    Officer
    2016-04-19 ~ 2018-05-14
    OF - Director → CIF 0
  • 4
    Jones, David
    Director born in October 1955
    Individual (93 offsprings)
    Officer
    2017-11-16 ~ 2018-06-27
    OF - Director → CIF 0
  • 5
    Hird, Steven Edward
    Director born in April 1972
    Individual (25 offsprings)
    Officer
    2017-11-16 ~ 2020-05-06
    OF - Director → CIF 0
  • 6
    Hamilton, Aidan Jackson
    Company Director born in July 1976
    Individual (10 offsprings)
    Officer
    2015-02-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 7
    Popplewell, Craig
    Born in January 1971
    Individual (27 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Waddington, Neil Andrew
    Director born in March 1967
    Individual (32 offsprings)
    Officer
    2018-05-14 ~ 2019-02-19
    OF - Director → CIF 0
  • 9
    Aylward, Mark Alistair
    Born in July 1964
    Individual (33 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
    Aylward, Mark Alistair
    Individual (33 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Lush, Dominic Michael
    Individual (50 offsprings)
    Officer
    2016-09-20 ~ 2019-04-10
    OF - Secretary → CIF 0
  • 11
    Barnes, John Graham
    Director born in February 1977
    Individual (46 offsprings)
    Officer
    2018-05-14 ~ 2024-02-28
    OF - Director → CIF 0
  • 12
    Best, Jarrod Colin
    Managing Director born in January 1977
    Individual (66 offsprings)
    Officer
    2011-12-05 ~ 2017-11-16
    OF - Director → CIF 0
    Mr Jarrod Colin Best
    Born in January 1977
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    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
  • 13
    Shann, David James
    Finance Director born in May 1973
    Individual (63 offsprings)
    Officer
    2011-12-05 ~ 2017-11-16
    OF - Director → CIF 0
    Shann, David James
    Individual (63 offsprings)
    Officer
    2011-12-05 ~ 2016-09-20
    OF - Secretary → CIF 0
    Mr David James Shann
    Born in May 1973
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    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
  • 14
    Cropper, James
    Company Director born in January 1954
    Individual (45 offsprings)
    Officer
    2011-12-05 ~ 2020-07-27
    OF - Director → CIF 0
  • 15
    Marchant, William
    Financial Director born in January 1965
    Individual (33 offsprings)
    Officer
    2019-09-06 ~ 2020-07-27
    OF - Director → CIF 0
    Marchant, William
    Individual (33 offsprings)
    Officer
    2019-09-06 ~ 2020-07-27
    OF - Secretary → CIF 0
  • 16
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2011-11-18 ~ 2011-12-05
    OF - Director → CIF 0
  • 17
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2011-11-18 ~ 2011-12-05
    OF - Nominee Director → CIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2011-11-18 ~ 2011-12-05
    OF - Director → CIF 0
    2011-11-18 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 19
    DUCHY HOMES (HOLDINGS) LIMITED
    10826280
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DUCHY HOMES LIMITED

Period: 2011-11-18 ~ now
Company number: 07852681 14129159... (more)
Registered name
DUCHY HOMES LIMITED - now 14129159... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Intangible Assets
9,340 GBP2025-06-30
30,725 GBP2024-06-30
Property, Plant & Equipment
33,635 GBP2025-06-30
59,312 GBP2024-06-30
Fixed Assets - Investments
2,554 GBP2025-06-30
1,954 GBP2024-06-30
Fixed Assets
45,529 GBP2025-06-30
91,991 GBP2024-06-30
Total Inventories
6,920,229 GBP2025-06-30
12,555,653 GBP2024-06-30
Debtors
27,105,373 GBP2025-06-30
27,404,037 GBP2024-06-30
Cash at bank and in hand
678,451 GBP2025-06-30
1,908,067 GBP2024-06-30
Current Assets
34,704,053 GBP2025-06-30
41,867,757 GBP2024-06-30
Creditors
Current
4,946,271 GBP2025-06-30
5,420,498 GBP2024-06-30
Net Current Assets/Liabilities
29,757,782 GBP2025-06-30
36,447,259 GBP2024-06-30
Total Assets Less Current Liabilities
29,803,311 GBP2025-06-30
36,539,250 GBP2024-06-30
Creditors
Non-current
46,632,836 GBP2025-06-30
49,260,802 GBP2024-06-30
Net Assets/Liabilities
-16,829,525 GBP2025-06-30
-12,721,552 GBP2024-06-30
Equity
Called up share capital
846 GBP2025-06-30
846 GBP2024-06-30
846 GBP2023-06-30
Capital redemption reserve
154 GBP2025-06-30
154 GBP2024-06-30
154 GBP2023-06-30
Retained earnings (accumulated losses)
-16,830,525 GBP2025-06-30
-12,722,552 GBP2024-06-30
-10,955,166 GBP2023-06-30
Equity
-16,829,525 GBP2025-06-30
-12,721,552 GBP2024-06-30
-10,954,166 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,107,973 GBP2024-07-01 ~ 2025-06-30
-1,767,386 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-4,107,973 GBP2024-07-01 ~ 2025-06-30
-1,767,386 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
502024-07-01 ~ 2025-06-30
582023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
132,163 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
122,823 GBP2025-06-30
101,438 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
21,385 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,340 GBP2025-06-30
30,725 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,077 GBP2025-06-30
50,077 GBP2024-06-30
Furniture and fittings
438,574 GBP2025-06-30
438,574 GBP2024-06-30
Motor vehicles
520 GBP2025-06-30
520 GBP2024-06-30
Computers
276,867 GBP2025-06-30
274,160 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
766,038 GBP2025-06-30
763,331 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,077 GBP2025-06-30
50,077 GBP2024-06-30
Furniture and fittings
430,609 GBP2025-06-30
410,420 GBP2024-06-30
Motor vehicles
202 GBP2025-06-30
72 GBP2024-06-30
Computers
251,515 GBP2025-06-30
243,450 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
732,403 GBP2025-06-30
704,019 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,189 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
130 GBP2024-07-01 ~ 2025-06-30
Computers
8,065 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,384 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
7,965 GBP2025-06-30
28,154 GBP2024-06-30
Motor vehicles
318 GBP2025-06-30
448 GBP2024-06-30
Computers
25,352 GBP2025-06-30
30,710 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
2,504 GBP2025-06-30
1,904 GBP2024-06-30
Additions to investments
600 GBP2025-06-30
Investments in Group Undertakings
2,504 GBP2025-06-30
1,904 GBP2024-06-30
Value of work in progress
6,638,744 GBP2025-06-30
12,555,653 GBP2024-06-30
Finished Goods
281,485 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
319,085 GBP2025-06-30
188,270 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
22,978,690 GBP2025-06-30
23,324,337 GBP2024-06-30
Other Debtors
Current
256,469 GBP2025-06-30
177,138 GBP2024-06-30
Prepayments/Accrued Income
Current
160,525 GBP2025-06-30
126,033 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
27,105,373 GBP2025-06-30
Amounts falling due within one year, Current
27,404,037 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,044,440 GBP2025-06-30
3,058,357 GBP2024-06-30
Amounts owed to group undertakings
Current
13,563 GBP2025-06-30
3,444 GBP2024-06-30
Other Taxation & Social Security Payable
Current
202,839 GBP2025-06-30
177,363 GBP2024-06-30
Other Creditors
Current
321,882 GBP2025-06-30
80,465 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,363,547 GBP2025-06-30
2,100,869 GBP2024-06-30
Other Creditors
Non-current
46,632,836 GBP2025-06-30
49,260,802 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
131,700 GBP2025-06-30
170,428 GBP2024-06-30
Between one and five year
240,068 GBP2025-06-30
399,214 GBP2024-06-30
All periods
371,768 GBP2025-06-30
569,642 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
846 shares2025-06-30
Related profiles found in government register
  • DUCHY HOMES LIMITED
    Info
    Registered number 07852681
    3125 Century Way Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2011-11-18 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • DUCHY HOMES LIMITED
    S
    Registered number 07852681
    3125, Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB
    CIF 1
  • DUCHY HOMES LIMITED
    S
    Registered number 07852681
    3125 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 38
  • 1
    AVON VIEW MANAGEMENT COMPANY LIMITED
    11928422
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CALDER PARK (BOWGREAVE) MANAGEMENT COMPANY LIMITED
    12324894
    41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (7 parents)
    Person with significant control
    2019-11-20 ~ 2024-02-28
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    CARDAMINE GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
    13091159
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    DUCHY HOMES (ANO2) LIMITED
    16393971 16394170... (more)
    3125 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    DUCHY HOMES (ANO3) LIMITED
    17111917 13881332... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-24 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 6
    DUCHY HOMES (BOWGREAVE) LIMITED
    11915622
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (8 parents)
    Person with significant control
    2019-03-30 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    DUCHY HOMES (CHAPELGARTH) LIMITED
    13099103
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-24 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    DUCHY HOMES (ELWICK) LIMITED
    - now 11735735
    DUCHY HOMES (OLD MALTON) LIMITED
    - 2021-10-01 11735735 11739955
    MIDDCO 10 LIMITED
    - 2019-11-27 11735735 07147913... (more)
    DUCHY HOMES (GRIMSARGH) LIMITED
    - 2019-05-28 11735735
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    DUCHY HOMES (GREEN LANE) LIMITED
    - now 14129159
    DUCHY HOMES (25) LIMITED
    - 2023-01-27 14129159 14135793... (more)
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-24 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    DUCHY HOMES (HOYLAND NORTH) LIMITED
    - now 13881332
    DUCHY HOMES (DARTON) LIMITED
    - 2025-05-08 13881332
    DUCHY HOMES (GREAT ECCLESTON) LIMITED
    - 2025-03-19 13881332
    DUCHY HOMES (ANO) LIMITED
    - 2022-04-01 13881332 16394170... (more)
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    DUCHY HOMES (HUMSHAUGH) LIMITED
    10413035
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (13 parents)
    Person with significant control
    2016-10-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    DUCHY HOMES (MICKLEFIELD) LIMITED
    13020240
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (8 parents)
    Person with significant control
    2020-11-15 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DUCHY HOMES (MORLEY) LIMITED
    - now 16394170
    DUCHY HOMES (ANO1) LIMITED
    - 2026-03-23 16394170 13881332... (more)
    3125 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 14
    DUCHY HOMES (NMGC) LIMITED
    16393952
    3125 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    DUCHY HOMES (NORTH CAVE) LIMITED
    11759351
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2019-01-10 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    DUCHY HOMES (RGI) LIMITED
    - now 13714201
    DUCHY HOMES (INVESTMENTS) LIMITED
    - 2021-12-03 13714201
    Park House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-11-01 ~ dissolved
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 17
    DUCHY HOMES (WALKINGTON) LIMITED
    - now 11739955
    DUCHY HOMES (OLD MALTON) LIMITED
    - 2019-03-04 11739955 11735735
    3125 Century Way Thorpe Park, Leeds, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-12-24 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 18
    DUCHY HOMES (WILLERBY) LIMITED
    - now 14135793
    DUCHY HOMES (23) LIMITED
    - 2023-04-13 14135793 14129159... (more)
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-27 ~ 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
  • 19
    DUCHY HOMES (WINTERLEY 2) LIMITED
    - now 14135815 11915512
    DUCHY HOMES (239) LIMITED
    - 2023-04-13 14135815 14135793... (more)
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-27 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 20
    DUCHY HOMES (WINTERLEY) LIMITED
    11915512 14135815
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (8 parents)
    Person with significant control
    2019-03-30 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 21
    DUCHY HOMES (WYNYARD) LIMITED
    14803788
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    HIGH GABLES (RANSKILL) MANAGEMENT COMPANY LIMITED
    10996232
    6 High Gables, Ranskill, Retford, Nottinghamshire
    Active Corporate (8 parents)
    Person with significant control
    2017-10-04 ~ 2020-02-11
    CIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    KITE'S REACH (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
    12582431
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 24
    LIME GROVE (NORTH ANSTON) MANAGEMENT COMPANY 1 LIMITED
    17094728 11807509
    3125 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-16 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    Officer
    2026-03-16 ~ now
    CIF 1 - Secretary → ME
  • 25
    LIME GROVE (NORTH ANSTON) MANAGEMENT COMPANY LIMITED
    11807509 17094728
    3125 Century Way Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-05 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 26
    MIDDCO 3 LIMITED
    - now 08243046 08159132... (more)
    DUCHY HOMES (CANTLEY) LIMITED
    - 2018-02-26 08243046
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 27
    MIDDCO 5 LIMITED
    - now 08243043 08243046... (more)
    DUCHY HOMES (HANDLEY CROSS) LIMITED
    - 2018-02-26 08243043
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 28
    MIDDCO 7 LIMITED
    - now 08243052 08243046... (more)
    DUCHY HOMES (CHESTERFIELD) LIMITED
    - 2018-07-11 08243052
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 29
    NURSERY FIELDS (WINTERLEY) MANAGEMENT COMPANY LIMITED
    11622340
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-15 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 30
    ROSEBERRY PARK (HESSLE) MANAGEMENT COMPANY LIMITED
    11309110
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-13 ~ 2020-12-01
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    SWANLAND MSRL LIMITED - now
    DUCHY HOMES (SWANLAND) LIMITED
    - 2017-12-04 10326825
    Fourth Floor, 100 Holdenhurst Road, Bournemouth
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-12 ~ 2017-11-10
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 32
    THE GRANGE (BUNBURY) MANAGEMENT COMPANY LIMITED
    11201271
    C/o Paramount Estate Management Herons Way, Chester Business Park, Chester, England
    Active Corporate (14 parents)
    Person with significant control
    2018-02-12 ~ 2023-04-06
    CIF 36 - Right to appoint or remove directors as a member of a firm → OE
    CIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 33
    THE INGS (WETHERBY) MANAGEMENT COMPANY LIMITED
    11252831
    5 Ings Walk, Wetherby, England
    Active Corporate (7 parents)
    Person with significant control
    2018-03-13 ~ 2019-06-20
    CIF 35 - Right to appoint or remove directors → OE
  • 34
    THE PADDOCK MANAGEMENT COMPANY (MILTON GREEN) LIMITED
    11275637
    C/o Paramount Estate Management Herons Way, Chester Business Park, Chester, England
    Active Corporate (12 parents)
    Person with significant control
    2018-03-26 ~ 2021-09-20
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 35
    THORPE PARK GARDENS (LEEDS) MANAGEMENT COMPANY LIMITED
    09833436
    4 Thorpe Park Gardens, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 36
    TOWER GARDENS (SCAWTHORPE) MANAGEMENT COMPANY LIMITED
    10417006
    82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Person with significant control
    2016-10-07 ~ 2019-08-22
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 37
    WATERMILL GARDENS (PENISTONE) MANAGEMENT COMPANY LIMITED
    10461546
    1 Watermill Gardens, Penistone, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-03 ~ 2019-12-18
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 38
    WHITE LODGE (SWANLAND) MANAGEMENT COMPANY LIMITED
    11034579
    Sunny Bank Farm Estate Office, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-26 ~ 2020-08-14
    CIF 27 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.