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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 30
  • 1
    Jarrett, John Michael
    Director born in March 1961
    Individual (60 offsprings)
    Officer
    2012-09-03 ~ 2015-10-19
    OF - Director → CIF 0
  • 2
    Mackenzie, Andrew Kevin Grieve
    Director born in September 1970
    Individual (8 offsprings)
    Officer
    2012-08-14 ~ 2015-10-12
    OF - Director → CIF 0
  • 3
    Flood, Martyn Trevor
    Director born in June 1960
    Individual (44 offsprings)
    Officer
    2015-11-06 ~ 2016-11-30
    OF - Director → CIF 0
    Flood, Martyn Trevor
    Finance Director born in June 1960
    Individual (44 offsprings)
    2023-07-06 ~ 2024-11-15
    OF - Director → CIF 0
  • 4
    Chalmers, Jacqueline
    Born in January 1975
    Individual (68 offsprings)
    Officer
    2020-02-26 ~ 2020-10-21
    OF - Director → CIF 0
  • 5
    Flint, Natalie Jane
    Born in January 1969
    Individual (75 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Wicks, Trevor Mark
    Born in July 1974
    Individual (87 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Palmer, Martin Trevor Digby
    Individual (104 offsprings)
    Officer
    2020-02-26 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 8
    Chapman, Philip Andrew
    Residentail Developer born in April 1958
    Individual (58 offsprings)
    Officer
    2016-01-22 ~ 2019-11-22
    OF - Director → CIF 0
  • 9
    Mellor, Philip
    Company Director born in November 1968
    Individual (10 offsprings)
    Officer
    2015-10-12 ~ 2017-07-21
    OF - Director → CIF 0
  • 10
    Mclaughlin, Dawnet
    Managing Director born in August 1972
    Individual (60 offsprings)
    Officer
    2023-07-06 ~ 2024-11-18
    OF - Director → CIF 0
  • 11
    Godkin, Richard Michael Aston
    Director born in August 1970
    Individual (48 offsprings)
    Officer
    2012-08-14 ~ 2015-11-06
    OF - Director → CIF 0
  • 12
    Youll, Peter James
    Director born in March 1969
    Individual (26 offsprings)
    Officer
    2012-08-14 ~ 2016-01-22
    OF - Director → CIF 0
  • 13
    Allen, David Anthony
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    2016-01-04 ~ 2016-01-04
    OF - Director → CIF 0
  • 14
    Maddox, Darren
    Managing Director born in October 1971
    Individual (91 offsprings)
    Officer
    2020-02-26 ~ 2023-07-06
    OF - Director → CIF 0
  • 15
    Bowen, David Alexander
    Born in November 1967
    Individual (64 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 16
    Norton, Andrew James
    Chartered Accountant born in December 1971
    Individual (14 offsprings)
    Officer
    2020-11-19 ~ 2025-01-07
    OF - Director → CIF 0
  • 17
    Allen, David Owen
    Chief Financial Officer born in February 1972
    Individual (87 offsprings)
    Officer
    2016-01-04 ~ 2020-02-26
    OF - Director → CIF 0
  • 18
    Brocklebank, David Michael
    Born in March 1970
    Individual (72 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 19
    Daniels, Adam Thomas
    Born in March 1991
    Individual (31 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 20
    Seabrook, Sally Elizabeth
    Born in November 1990
    Individual (14 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 21
    Hammond, Andrew Richard
    Housebuilding / Divisional Chairman born in July 1970
    Individual (76 offsprings)
    Officer
    2020-02-26 ~ 2020-07-31
    OF - Director → CIF 0
  • 22
    Duxbury, Andrew James
    Accountant born in January 1975
    Individual (71 offsprings)
    Officer
    2016-11-30 ~ 2020-01-03
    OF - Director → CIF 0
  • 23
    Modle, Andrew Colin
    Company Director born in April 1967
    Individual (33 offsprings)
    Officer
    2019-11-22 ~ 2020-02-26
    OF - Director → CIF 0
  • 24
    Davies, David Huw
    Director born in February 1956
    Individual (103 offsprings)
    Officer
    2012-09-03 ~ 2016-01-12
    OF - Director → CIF 0
  • 25
    Saunders, Christopher John
    Company Director born in July 1975
    Individual (23 offsprings)
    Officer
    2017-07-21 ~ 2020-02-26
    OF - Director → CIF 0
  • 26
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey, England, England
    Active Corporate (42 parents, 43 offsprings)
    Person with significant control
    2018-05-24 ~ now
    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
  • 27
    TRY HOMES LIMITED - 2007-07-02
    W. S. TRY (HOMES) LIMITED - 1986-08-01
    TRYWAYS LIMITED - 1976-12-31
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (39 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 28
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2012-08-14 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 29
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 164 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 30
    WATES DEVELOPMENT LIMITED
    WATES DEVELOPMENTS LIMITED - now 00441484 01085036
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, England
    Active Corporate (35 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    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
parent relation
Company in focus

LINDEN WATES (CRANLEIGH) LIMITED

Period: 2012-08-14 ~ now
Company number: 08179165
Registered name
LINDEN WATES (CRANLEIGH) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • LINDEN WATES (CRANLEIGH) LIMITED
    Info
    Registered number 08179165
    11 Tower View, Kings Hill, West Malling, Kent ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 2012-08-14 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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