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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
Active 4
  • 1
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Floydd, William James Spencer
    Born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Andrew Martyn
    Born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Director → CIF 0
  • 4
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    icon of address500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 153 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Hoyles, Robin Patrick
    Group Land And Planning Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Tinker, Christopher Nigel
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Marchant, David John
    Born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Allen, Robert Lee
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 5
    Dancey, Darren Paul
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 6
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Haig, Hugo Peter
    Company Director born in May 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2016-05-19
    OF - Director → CIF 0
  • 8
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 9
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2019-03-26
    OF - Director → CIF 0
  • 10
    Markham, Toby John
    Company Director born in May 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2016-05-19
    OF - Director → CIF 0
  • 11
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 12
    Stone, Stephen
    Managing Director born in February 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2019-05-21
    OF - Director → CIF 0
  • 13
    Leslie, Timothy Grahame
    Born in February 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2016-05-19
    OF - Director → CIF 0
parent relation
Company in focus

CREST NICHOLSON (STOTFOLD) LIMITED

Previous name
LOCHAILORT STOTFOLD LIMITED - 2016-05-25
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
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-14 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.