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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 9
  • 1
    Flint, Natalie Jane
    Born in January 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Adam Thomas
    Born in March 1991
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Brocklebank, David Michael
    Born in February 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Wicks, Trevor Mark
    Born in July 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Seabrook, Sally Elizabeth
    Born in November 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Bowen, David Alexander
    Born in November 1967
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ now
    OF - Director → CIF 0
  • 7
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 8
    VISTRY LIMITED - now
    BOVIS HOMES DEVON LIMITED - 2019-12-03
    BOVIS HOMES PROJECTS LIMITED - 1992-11-18
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (4 parents, 133 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    MEGAHOLD LIMITED - 1984-08-22
    WATES BUILDING GROUP LIMITED - 1997-01-01
    icon of addressWates House, Station Approach, Leatherhead, Surrey, England, England
    Active Corporate (11 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    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
Ceased 26
  • 1
    Swinscoe, Stephen Charles
    Residential Developer born in December 1976
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2019-05-14
    OF - Director → CIF 0
  • 2
    Pendlebury, Simon James
    Company Director born in June 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Mclaughlin, Dawnet
    Managing Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ 2024-11-18
    OF - Director → CIF 0
  • 4
    Modle, Andrew Colin
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2019-10-07
    OF - Director → CIF 0
  • 5
    Emery, Amie-louise
    Company Director born in August 1983
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2017-11-21
    OF - Director → CIF 0
  • 6
    Leach, Martin Geoffrey
    Operations Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2020-02-26
    OF - Director → CIF 0
  • 7
    Hopkins, Paul Wallace
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    Wicks, Trevor Mark
    Managing Director born in July 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2020-02-26
    OF - Director → CIF 0
  • 9
    Flood, Martin Trevor
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2014-10-03 ~ 2016-01-22
    OF - Director → CIF 0
    Flood, Martyn Trevor
    Finance Director born in June 1960
    Individual
    Officer
    icon of calendar 2023-07-06 ~ 2024-11-15
    OF - Director → CIF 0
  • 10
    Youll, Peter James
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-08 ~ 2016-01-22
    OF - Director → CIF 0
  • 11
    Davies, David Huw
    Born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2016-01-12
    OF - Director → CIF 0
  • 12
    O'neill, Brendon Hugh
    Born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2015-10-08
    OF - Director → CIF 0
  • 13
    Allen, David Owen
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2017-09-14
    OF - Director → CIF 0
  • 14
    Hammond, Andrew Richard
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Maddox, Darren
    Managing Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2023-07-06
    OF - Director → CIF 0
  • 16
    Cooper, Paul David
    Born in July 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2015-10-08
    OF - Director → CIF 0
  • 17
    Chalmers, Jacqueline
    Finance Director born in January 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2020-10-21
    OF - Director → CIF 0
  • 18
    Irons, Suzanne
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2017-11-21 ~ 2018-12-21
    OF - Director → CIF 0
  • 19
    Palmer, Martin Trevor Digby
    Individual
    Officer
    icon of calendar 2020-02-26 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 20
    Mellor, Philip
    Born in November 1968
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2016-01-22
    OF - Director → CIF 0
  • 21
    Allen, David Anthony
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2016-01-04
    OF - Director → CIF 0
  • 22
    Norton, Andrew James
    Chartered Accountant born in December 1971
    Individual
    Officer
    icon of calendar 2020-11-19 ~ 2025-01-07
    OF - Director → CIF 0
  • 23
    Jarrett, John Michael
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2015-10-23
    OF - Director → CIF 0
  • 24
    Carpinelli, Peter Antonio
    Company Director born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2017-09-14
    OF - Director → CIF 0
  • 25
    WATES DEVELOPMENTS LIMITED - now
    WATES BUILT HOMES LIMITED - 2000-03-02
    WATES HOMES LIMITED - 2007-10-30
    icon of addressWates House, Station Approach, Leatherhead, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    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
  • 26
    icon of addressCowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    2014-10-03 ~ 2020-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

LINDEN WATES (KEMPSHOTT) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • LINDEN WATES (KEMPSHOTT) LIMITED
    Info
    Registered number 09229161
    icon of address11 Tower View, Kings Hill, West Malling, Kent ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 2014-09-22 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.