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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 15
  • 1
    Diss, Andrew James Henry
    Company Director born in August 1969
    Individual (25 offsprings)
    Officer
    2014-06-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Hood, James Terence
    Born in July 1968
    Individual (49 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Andrew
    Born in October 1949
    Individual (1 offspring)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Pavitt, Debra
    Sales Director born in May 1961
    Individual (25 offsprings)
    Officer
    2014-06-24 ~ 2015-04-27
    OF - Director → CIF 0
  • 5
    Jones, Christopher
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Hesketh, Mark
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Challinor, Paul
    Born in November 1961
    Individual (1 offspring)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Ralph, Anthony Gareth
    Financial Controller born in September 1974
    Individual (44 offsprings)
    Officer
    2014-06-24 ~ 2019-10-23
    OF - Director → CIF 0
  • 9
    Picton, Nicola Jayne
    Born in December 1971
    Individual (1 offspring)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 10
    Cope, Graham
    Individual (17 offsprings)
    Officer
    2014-06-24 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 11
    Jones, Kevin
    Construction Director born in May 1961
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 12
    Rees, Wayne
    Land Director born in July 1968
    Individual (42 offsprings)
    Officer
    2015-04-27 ~ 2019-10-23
    OF - Director → CIF 0
  • 13
    Lewis, Ann Gillian
    Born in April 1962
    Individual (1 offspring)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 14
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21 05988785
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Secretary → CIF 0
  • 15
    REDROW HOMES LIMITED
    - now 01990710 04395480
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St. Davids Park, Ewloe, Deeside, Wales
    Active Corporate (43 parents, 378 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-23
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ST DENYS GATE MANAGEMENT COMPANY (LISVANE) LIMITED

Period: 2014-06-24 ~ now
Company number: 09100076
Registered name
ST DENYS GATE MANAGEMENT COMPANY (LISVANE) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30

  • ST DENYS GATE MANAGEMENT COMPANY (LISVANE) LIMITED
    Info
    Registered number 09100076
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-06-24 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.