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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 17
  • 1
    Bergin, Patrick Joseph
    Born in March 1966
    Individual (89 offsprings)
    Officer
    2016-05-19 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Haig, Hugo Peter
    Born in May 1962
    Individual (28 offsprings)
    Officer
    2013-11-14 ~ 2016-05-19
    OF - Director → CIF 0
  • 4
    Stone, Stephen
    Born in February 1954
    Individual (137 offsprings)
    Officer
    2016-05-19 ~ 2019-05-21
    OF - Director → CIF 0
  • 5
    Hoyles, Robin Patrick
    Born in March 1954
    Individual (124 offsprings)
    Officer
    2016-05-19 ~ 2019-11-08
    OF - Director → CIF 0
  • 6
    Markham, Toby John
    Born in May 1966
    Individual (53 offsprings)
    Officer
    2013-11-14 ~ 2016-05-19
    OF - Director → CIF 0
  • 7
    Leslie, Timothy Grahame
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2013-11-14 ~ 2016-05-19
    OF - Director → CIF 0
  • 8
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 9
    Clark, Andrew Martyn
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Penelope
    Individual (61 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 12
    Cooper, Duncan John
    Born in October 1979
    Individual (96 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Tinker, Christopher Nigel
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2016-05-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Dancey, Darren Paul
    Born in April 1973
    Individual (41 offsprings)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 15
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 16
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2016-05-19 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 17
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 167 offsprings)
    Person with significant control
    2016-05-19 ~ 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
parent relation
Company in focus

CREST NICHOLSON (STOTFOLD) LIMITED

Period: 2016-05-25 ~ now
Company number: 08774274
Registered names
CREST NICHOLSON (STOTFOLD) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
2,234,243 GBP2015-11-30
1,973,918 GBP2014-11-30
Debtors
87,032 GBP2015-11-30
2,648 GBP2014-11-30
Current Assets
2,321,275 GBP2015-11-30
1,976,566 GBP2014-11-30
Current liabilities
-158,847 GBP2015-11-30
-11,609 GBP2014-11-30
Total Assets Less Current Liabilities
2,162,428 GBP2015-11-30
1,964,957 GBP2014-11-30
Non-current liabilities
-2,180,012 GBP2015-11-30
-1,969,268 GBP2014-11-30
Called-up share capital
100 GBP2015-11-30
100 GBP2014-11-30
Retained earnings
-17,684 GBP2015-11-30
-4,411 GBP2014-11-30
Shareholder's fund
-17,584 GBP2015-11-30
-4,311 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-11-30
100 GBP2014-11-30

  • CREST NICHOLSON (STOTFOLD) LIMITED
    Info
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    Registered number 08774274
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-14 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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.