logo
explain how to read the page

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 29
  • 1
    Hurford, James Morgan
    Commercial & Technical Director born in July 1966
    Individual (45 offsprings)
    Officer
    2017-09-29 ~ 2018-06-15
    OF - Director → CIF 0
  • 2
    Leach, Martin Geoffrey
    Company Director born in April 1965
    Individual (56 offsprings)
    Officer
    2017-09-29 ~ 2020-02-26
    OF - Director → CIF 0
  • 3
    Farley, David
    Managing Director born in February 1964
    Individual (4 offsprings)
    Officer
    2021-05-10 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    Kimber, Nicholas Alexander
    Born in March 1979
    Individual (37 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Maddox, Darren
    Managing Director born in October 1971
    Individual (91 offsprings)
    Officer
    2020-02-26 ~ 2021-05-10
    OF - Director → CIF 0
  • 6
    Brocklebank, David Michael
    Born in August 1967
    Individual (72 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Seabrook, Sally Elizabeth
    Born in November 1990
    Individual (14 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
    Taylor-matthews, Sally Elizabeth
    Divisional Finance Director born in November 1990
    Individual (14 offsprings)
    Officer
    2021-06-22 ~ 2024-03-11
    OF - Director → CIF 0
  • 8
    Duxbury, Andrew James
    Accountant born in January 1975
    Individual (71 offsprings)
    Officer
    2018-06-15 ~ 2020-01-03
    OF - Director → CIF 0
  • 9
    Modle, Andrew Colin
    Company Director born in April 1967
    Individual (33 offsprings)
    Officer
    2017-09-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 10
    White, Martin John
    Director born in June 1964
    Individual (26 offsprings)
    Officer
    2016-10-31 ~ 2020-02-26
    OF - Director → CIF 0
    White, Martin John
    Finance Director born in June 1964
    Individual (26 offsprings)
    2021-05-10 ~ 2022-09-02
    OF - Director → CIF 0
  • 11
    Engley, Benjamin John
    Head Of Commercial born in March 1975
    Individual (11 offsprings)
    Officer
    2018-06-15 ~ 2020-02-26
    OF - Director → CIF 0
  • 12
    Bowen, David Alexander
    Born in November 1967
    Individual (64 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 13
    Chalmers, Jacqueline
    Born in January 1975
    Individual (68 offsprings)
    Officer
    2020-02-26 ~ 2020-10-21
    OF - Director → CIF 0
  • 14
    Harris, Christopher James
    Director born in February 1976
    Individual (28 offsprings)
    Officer
    2016-10-31 ~ 2017-01-16
    OF - Director → CIF 0
    Harris, Christopher James
    Company Director born in February 1976
    Individual (28 offsprings)
    2017-08-09 ~ 2019-02-21
    OF - Director → CIF 0
  • 15
    Hammond, Andrew Richard
    Housebuilding / Divisional Chairman born in July 1970
    Individual (76 offsprings)
    Officer
    2020-02-26 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Palmer, Martin Trevor Digby
    Individual (104 offsprings)
    Officer
    2020-02-26 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 17
    Colin, Emma Jane
    Regional Managing Director born in July 1984
    Individual (21 offsprings)
    Officer
    2022-09-02 ~ 2024-09-09
    OF - Director → CIF 0
  • 18
    Flint, Natalie Jane
    Born in January 1969
    Individual (75 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 19
    Scholfield, Susan
    Born in June 1965
    Individual (47 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
    Scholfield, Susan
    Sales And Marketing Director born in June 1965
    Individual (47 offsprings)
    2017-09-29 ~ 2020-02-26
    OF - Director → CIF 0
  • 20
    Farnham, Mark Robert
    Accountant born in January 1965
    Individual (55 offsprings)
    Officer
    2017-01-16 ~ 2018-06-15
    OF - Director → CIF 0
  • 21
    Norton, Andrew James
    Chartered Accountant born in December 1971
    Individual (14 offsprings)
    Officer
    2020-11-19 ~ 2021-05-10
    OF - Director → CIF 0
  • 22
    Davenport, Nicholas
    Chartered Accountant born in March 1985
    Individual (4 offsprings)
    Officer
    2022-09-02 ~ 2025-04-10
    OF - Director → CIF 0
  • 23
    VISTRY WATES FINANCE LLP
    OC437076
    11, Tower View, Kings Hill, West Malling, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Cowley Business Park, Cowley, Uxbridge, England And Wales, United Kingdom
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2017-01-16 ~ 2017-01-16
    OF - Director → CIF 0
    2017-01-16 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 25
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey, England, England
    Active Corporate (42 parents, 43 offsprings)
    Person with significant control
    2018-05-24 ~ 2021-06-21
    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
    WATES DEVELOPMENTS LIMITED
    - now 00441484 01085036
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (35 parents, 54 offsprings)
    Person with significant control
    2017-09-29 ~ 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
  • 27
    TRY HOMES LIMITED - 2007-07-02
    W. S. TRY (HOMES) LIMITED - 1986-08-01
    TRYWAYS LIMITED - 1976-12-31
    Cowley Business Park, Cowley, Uxbridge, United Kingdom
    Active Corporate (39 parents, 173 offsprings)
    Person with significant control
    2016-10-31 ~ 2017-09-29
    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
  • 28
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 166 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 29
    VISTRY LINDEN LIMITED
    - now 03158857
    GALLIFORD TRY HOMES LIMITED - 2020-01-07 03158857
    MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
    BONDCO 607 LIMITED - 1996-05-07
    11 Tower View, Kings Hill, West Malling, England
    Active Corporate (37 parents, 81 offsprings)
    Person with significant control
    2017-07-12 ~ 2021-06-21
    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

LINDEN WATES (WESTBURY) LIMITED

Period: 2017-07-24 ~ now
Company number: 10453332
Registered names
LINDEN WATES (WESTBURY) LIMITED - now
LINDEN NO1 LIMITED - 2017-07-24
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • LINDEN WATES (WESTBURY) LIMITED
    Info
    LINDEN NO1 LIMITED - 2017-07-24
    LINDEN WATES (LONGHEDGE) LIMITED - 2017-07-24
    Registered number 10453332
    11 Tower View, Kings Hill, West Malling, Kent ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 2016-10-31 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • LINDEN WATES (WESTBURY) LIMITED
    S
    Registered number 10453332
    Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UP8 2AL
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPINNAKER WESTBURY RESIDENTS MANAGEMENT COMPANY LIMITED
    12034824
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (11 parents)
    Person with significant control
    2019-06-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.