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

CONSUMER CODE FOR NEW HOMES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
398 GBP2023-12-31
531 GBP2022-12-31
Debtors
16,468 GBP2023-12-31
23,698 GBP2022-12-31
Cash at bank and in hand
24,533 GBP2023-12-31
11,274 GBP2022-12-31
Current Assets
41,001 GBP2023-12-31
34,972 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-41,024 GBP2023-12-31
-35,128 GBP2022-12-31
Net Current Assets/Liabilities
-23 GBP2023-12-31
-156 GBP2022-12-31
Total Assets Less Current Liabilities
375 GBP2023-12-31
375 GBP2022-12-31
Equity
Called up share capital
375 GBP2023-12-31
375 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,006 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,608 GBP2023-12-31
1,475 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
133 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
398 GBP2023-12-31
531 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
15,279 GBP2023-12-31
22,511 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,189 GBP2023-12-31
1,187 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,468 GBP2023-12-31
23,698 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,264 GBP2023-12-31
316 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,664 GBP2023-12-31
12,153 GBP2022-12-31
Other Creditors
Current
27,096 GBP2023-12-31
22,659 GBP2022-12-31
Creditors
Current
41,024 GBP2023-12-31
35,128 GBP2022-12-31
  • CONSUMER CODE FOR NEW HOMES LIMITED
    Info
    Registered number 09924709
    11 Milbanke Court Milbanke Way, Bracknell, Berkshire RG12 1RP
    Private Limited Company incorporated on 2015-12-21 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.