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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 10
  • 1
    Davies, Paul David
    Born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Whyatt, Emma Joanne
    Born in December 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Farr, Gerald Charles
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Picton, John Richard
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Middleton, Simon
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Langley, Sarah Jane
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Berry, Brian Christopher
    Born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ now
    OF - Director → CIF 0
  • 8
    O'brien, Kelly Louise
    Born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Clare Marie
    Born in July 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ now
    OF - Director → CIF 0
    Thomas, Clare Marie
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Richardson, Peter Neel
    Born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Taylor, Mark John Watt
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2019-01-28
    OF - Director → CIF 0
  • 2
    Brown, Mark Richard
    Company Director born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2017-06-15
    OF - Director → CIF 0
  • 3
    Taylor, Lorraine Clare
    Transformation And Change Manager born in April 1980
    Individual
    Officer
    icon of calendar 2017-09-27 ~ 2019-02-05
    OF - Director → CIF 0
  • 4
    Mckenna, Kathy Helen
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Harris, Philip James Singleton
    Sales Director born in July 1969
    Individual
    Officer
    icon of calendar 2019-02-05 ~ 2019-11-07
    OF - Director → CIF 0
  • 6
    Brown, Stuart
    Insurance Broker born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-12 ~ 2024-10-08
    OF - Director → CIF 0
  • 7
    Edwards, James Gerard
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2025-03-28
    OF - Director → CIF 0
  • 8
    Plaster, Robin Edward
    Insurance Broker born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ 2022-05-12
    OF - Director → CIF 0
  • 9
    Phillips, Sadie Kate
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2022-10-20
    OF - Director → CIF 0
  • 10
    Vernau, Kim Elizabeth
    Chief Executive Officer born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2019-06-20
    OF - Director → CIF 0
  • 11
    GLOBAL HOME WARRANTIES UK LTD - 2011-11-23
    icon of address1, Chapel Street, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2017-11-08
    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
  • 12
    icon of address11, Milbanke Way, Bracknell, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -289,208 GBP2024-03-29
    Person with significant control
    2016-06-30 ~ 2017-11-08
    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
  • 13
    icon of addressPlough Court, 37 Lombard Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2017-11-08
    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
parent relation
Company in focus

CONSUMER CODE FOR NEW HOMES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
642 GBP2024-12-31
398 GBP2023-12-31
Debtors
15,304 GBP2024-12-31
16,468 GBP2023-12-31
Cash at bank and in hand
42,981 GBP2024-12-31
24,533 GBP2023-12-31
Current Assets
58,285 GBP2024-12-31
41,001 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-58,552 GBP2024-12-31
-41,024 GBP2023-12-31
Net Current Assets/Liabilities
-267 GBP2024-12-31
-23 GBP2023-12-31
Total Assets Less Current Liabilities
375 GBP2024-12-31
375 GBP2023-12-31
Equity
Called up share capital
375 GBP2024-12-31
375 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,464 GBP2024-12-31
2,006 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,822 GBP2024-12-31
1,608 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
214 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
642 GBP2024-12-31
398 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,805 GBP2024-12-31
15,279 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,499 GBP2024-12-31
1,189 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
15,304 GBP2024-12-31
16,468 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,264 GBP2024-12-31
1,264 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,937 GBP2024-12-31
12,664 GBP2023-12-31
Other Creditors
Current
42,351 GBP2024-12-31
27,096 GBP2023-12-31
Creditors
Current
58,552 GBP2024-12-31
41,024 GBP2023-12-31
  • CONSUMER CODE FOR NEW HOMES LIMITED
    Info
    Registered number 09924709
    icon of address11 Milbanke Court Milbanke Way, Bracknell, Berkshire RG12 1RP
    PRIVATE LIMITED COMPANY incorporated on 2015-12-21 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.