The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Karl Pickering

    Related profiles found in government register
  • Mr Karl Pickering
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dickens House 3-7, Guithavon Street, Witham, CM8 1BJ, England

      IIF 1

    • Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England

      IIF 2 IIF 3 IIF 4
  • Pickering, Karl
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Rectory Barn, Rectory Meadow, Bradwell Village, Essex, CM77 8EX

      IIF 6 IIF 7 IIF 8

    • Old Rectory Barn, Rectory Meadow, Bradwell, Braintree, Essex, CM77 8EX, United Kingdom

      IIF 10

    • Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Bridge Place 2, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SN, United Kingdom

      IIF 14

    • Dickens House 3-7, Guithavon Street, Witham, CM8 1BJ, England

      IIF 15

    • Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England

      IIF 16 IIF 17 IIF 18
  • Pickering, Karl
    British land & technical director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Rectory Barn, Rectory Meadow, Bradwell Village, Essex, CM77 8EX

      IIF 22
  • Pickering, Karl
    British man dir born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Rectory Barn, Rectory Meadow, Bradwell Village, Essex, CM77 8EX

      IIF 23
  • Pickering, Karl
    British managing director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pickering, Karl
    British none born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Rectory Barn, Rectory Meadow, Bradwell Village, Essex, CM77 8EX

      IIF 72
  • Pickering, Karl
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

      IIF 73
  • Pickering, Karl
    British managing director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

      IIF 74
  • Pickering, Karl

    Registered addresses and corresponding companies

    • Old Rectory Barn, Rectory Meadow, Bradwell Village, Essex, CM77 8EX

      IIF 75
child relation
Offspring entities and appointments
Active 8
  • 1
    Dickens House 3-7 Guithavon Street, Witham, England
    Corporate (1 parent)
    Officer
    2022-07-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Dickens House, Guithavon Street, Witham, Essex, England
    Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    STEVE MURPHY CONSTRUCTION LIMITED - 2002-06-11
    Dickens House, Guithavon Street, Witham, Essex
    Corporate (3 parents)
    Equity (Company account)
    2,061,830 GBP2023-10-31
    Officer
    2012-06-25 ~ now
    IIF 20 - director → ME
  • 4
    Dickens House, Guithavon Street, Witham, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-10-31
    Officer
    2021-08-03 ~ now
    IIF 18 - director → ME
  • 5
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    447,420 GBP2015-10-31
    Officer
    2014-07-11 ~ dissolved
    IIF 10 - director → ME
  • 6
    Baverstocks Lawley House, Butt Road, Colchester, Essex
    Corporate (3 parents)
    Equity (Company account)
    4,345,925 GBP2023-10-31
    Officer
    2011-10-24 ~ now
    IIF 21 - director → ME
  • 7
    SMB BUILD LIMITED - 2021-11-02
    Dickens House, Guithavon Street, Witham, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    2,205 GBP2023-10-31
    Officer
    2018-01-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    TERN TAKELEY LIMITED - 2024-09-23
    Dickens House, Guithavon Street, Witham, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-03-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 62
  • 1
    James Pilcher House, 49-50 Windmill Street, Gravesend, Kent
    Corporate (3 parents)
    Equity (Company account)
    660 GBP2023-12-31
    Officer
    1999-03-01 ~ 2002-01-18
    IIF 35 - director → ME
  • 2
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2003-08-15 ~ 2004-12-21
    IIF 58 - director → ME
  • 3
    Fort Pitt House, New Road, Rochester, Kent
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2002-02-22 ~ 2004-12-21
    IIF 64 - director → ME
  • 4
    Aston House, 57 59 Crouch Street, Colchester
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-12-20 ~ 2004-12-21
    IIF 71 - director → ME
  • 5
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-11-13 ~ 2004-06-10
    IIF 60 - director → ME
  • 6
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (3 parents)
    Officer
    2002-12-09 ~ 2004-12-21
    IIF 32 - director → ME
  • 7
    35 Hewitt Road, Ramsey, Harwich, England
    Corporate (3 parents)
    Officer
    2002-11-01 ~ 2004-06-10
    IIF 66 - director → ME
  • 8
    JAYGATE HOMES LIMITED - 2002-09-13
    JAYGATE PLC - 1997-10-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    2002-07-18 ~ 2004-12-21
    IIF 48 - director → ME
  • 9
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (3 parents)
    Officer
    2003-07-31 ~ 2004-12-21
    IIF 38 - director → ME
  • 10
    C/0 Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2001-06-15 ~ 2002-11-12
    IIF 37 - director → ME
  • 11
    C/o Essex Properties Limited 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2003-04-07 ~ 2004-12-21
    IIF 63 - director → ME
  • 12
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2000-11-01 ~ 2002-04-24
    IIF 56 - director → ME
  • 13
    MEDWAY COURT RESIDENTS COMPANY LIMITED - 2007-12-21
    Caxtons, 49-50 Windmill Street, Gravesend, Kent
    Corporate (5 parents)
    Equity (Company account)
    14,226 GBP2023-12-31
    Officer
    2000-04-04 ~ 2001-12-07
    IIF 55 - director → ME
  • 14
    Sapphire Property Management Sapphire House, Whitehall Road, Colchester, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2010-02-08 ~ 2019-07-11
    IIF 14 - director → ME
  • 15
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-09-16 ~ 2004-05-26
    IIF 36 - director → ME
  • 16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    1999-03-01 ~ 2001-12-11
    IIF 43 - director → ME
  • 17
    Suite 4c Gattinetts Business Park, Hadleigh Road, East Bergholt
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,320 GBP2023-12-31
    Officer
    2001-11-13 ~ 2004-06-10
    IIF 70 - director → ME
  • 18
    33 Station Road, Rainham, Gillingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-11-27 ~ 2004-06-10
    IIF 31 - director → ME
  • 19
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121 GBP2023-12-31
    Officer
    1998-03-27 ~ 1999-10-19
    IIF 39 - director → ME
  • 20
    Semper Eadem Boars Tye Road, Silver End, Witham, Essex
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-12-13 ~ 1999-05-27
    IIF 42 - director → ME
  • 21
    10 Cuton Grove, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    6,236 GBP2024-12-31
    Officer
    2002-12-09 ~ 2004-12-21
    IIF 40 - director → ME
  • 22
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (5 parents)
    Officer
    2001-09-24 ~ 2004-12-21
    IIF 52 - director → ME
  • 23
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-03-01 ~ 2008-03-05
    IIF 7 - director → ME
    2005-01-25 ~ 2005-04-11
    IIF 6 - director → ME
  • 24
    SHELFCO (NO. 3135) LIMITED - 2005-10-17
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-10-17 ~ 2012-03-31
    IIF 12 - director → ME
  • 25
    CITY & COUNTRY HERITAGE LIMITED - 2007-10-12
    Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2007-08-30 ~ 2012-03-31
    IIF 73 - director → ME
  • 26
    EXPLORE LIVING PLC - 2014-03-19
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Corporate (3 parents, 4 offsprings)
    Officer
    2005-03-19 ~ 2012-03-31
    IIF 74 - director → ME
  • 27
    EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
    LAING O'ROURKE CAPITAL PLC - 2009-02-23
    EXPLORE CAPITAL PLC - 2005-12-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2009-02-20 ~ 2012-03-31
    IIF 11 - director → ME
  • 28
    EXPLORE LIFESTYLE LIMITED - 2005-03-02
    SHELFCO (NO. 3021) LIMITED - 2005-02-04
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-02-03 ~ 2012-03-31
    IIF 13 - director → ME
  • 29
    C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    440 GBP2023-12-31
    Officer
    1999-11-25 ~ 2002-01-25
    IIF 33 - director → ME
  • 30
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2004-10-28 ~ 2004-12-21
    IIF 26 - director → ME
  • 31
    Sapphire House, Whitehall Road, Colchester
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-12-03 ~ 2004-12-21
    IIF 54 - director → ME
  • 32
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    280 GBP2023-11-30
    Officer
    1998-11-27 ~ 2001-12-11
    IIF 47 - director → ME
  • 33
    PITCOMP 86 LIMITED - 1993-10-11
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1994-07-29 ~ 1995-06-30
    IIF 8 - director → ME
  • 34
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Officer
    2001-12-19 ~ 2003-07-09
    IIF 34 - director → ME
  • 35
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
    Corporate (4 parents)
    Equity (Company account)
    880 GBP2024-06-30
    Officer
    2000-03-30 ~ 2003-06-11
    IIF 25 - director → ME
  • 36
    2 Tower Centre, Hoddesdon, England
    Corporate (4 parents)
    Officer
    2001-03-20 ~ 2004-06-10
    IIF 29 - director → ME
  • 37
    ALFRED MCALPINE HOMES EAST LIMITED - 2001-11-30
    SIR ALFRED MCALPINE HOMES EAST LIMITED - 1984-11-27
    SIR ALFRED MCALPINE HOMES WEST LIMITED - 1984-10-03
    FERNDALE HOMES WEST LIMITED - 1983-09-09
    LOWE & BRYDONE HOMES LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-06-30
    IIF 9 - director → ME
  • 38
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-12-19 ~ 2004-12-21
    IIF 57 - director → ME
  • 39
    04611918 LIMITED - 2012-01-20
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Corporate (1 parent)
    Officer
    2002-12-09 ~ 2004-06-10
    IIF 59 - director → ME
  • 40
    44-46 Orsett Road, Grays, Essex
    Corporate (6 parents)
    Current Assets (Company account)
    28,343 GBP2023-12-31
    Officer
    2002-04-26 ~ 2004-06-10
    IIF 44 - director → ME
  • 41
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Corporate (4 parents)
    Officer
    2003-01-27 ~ 2004-12-21
    IIF 62 - director → ME
  • 42
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Corporate (3 parents)
    Officer
    2002-09-16 ~ 2004-06-10
    IIF 50 - director → ME
  • 43
    47 Braintree Business Park, Blackwell Drive, Braintree, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2016-12-31
    Officer
    1997-07-11 ~ 2000-02-15
    IIF 65 - director → ME
  • 44
    Brook House, 62 Crown Street, Brentwood, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-05-31
    Officer
    1998-05-14 ~ 2001-02-01
    IIF 41 - director → ME
  • 45
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    140 GBP2023-12-31
    Officer
    2000-06-26 ~ 2002-01-31
    IIF 51 - director → ME
  • 46
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1,060 GBP2022-05-31
    Officer
    1999-05-28 ~ 2004-12-22
    IIF 49 - director → ME
  • 47
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    990 GBP2023-12-31
    Officer
    1994-11-03 ~ 1995-05-09
    IIF 75 - secretary → ME
  • 48
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (2 parents)
    Equity (Company account)
    46,267 GBP2023-12-31
    Officer
    1999-07-06 ~ 2001-12-07
    IIF 23 - director → ME
  • 49
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Corporate (2 parents)
    Officer
    2003-12-16 ~ 2004-12-21
    IIF 45 - director → ME
  • 50
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    1998-03-09 ~ 2000-01-06
    IIF 28 - director → ME
  • 51
    TABSPOT LIMITED - 1989-04-03
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-06-30
    IIF 22 - director → ME
  • 52
    Dickens House, Guithavon Street, Witham, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-10-31
    Person with significant control
    2021-08-03 ~ 2021-08-03
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 53
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2000-07-28 ~ 2002-07-01
    IIF 69 - director → ME
  • 54
    1st Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved corporate
    Officer
    2001-12-21 ~ 2004-06-10
    IIF 53 - director → ME
  • 55
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-01-27 ~ 2004-12-21
    IIF 27 - director → ME
  • 56
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    1999-11-25 ~ 2002-01-03
    IIF 67 - director → ME
  • 57
    10 Glan Avon Mews, Kingsdon Lane, Harlow, Essex
    Corporate (3 parents)
    Equity (Company account)
    160 GBP2024-01-31
    Officer
    1999-01-28 ~ 2001-12-11
    IIF 68 - director → ME
  • 58
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    84,318 GBP2024-03-31
    Officer
    1998-03-27 ~ 2001-02-01
    IIF 24 - director → ME
  • 59
    Sapphire Property Management Sapphire House, Whitehall Road, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-07-08 ~ 2004-12-21
    IIF 72 - director → ME
  • 60
    Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-03-06 ~ 2003-06-11
    IIF 46 - director → ME
  • 61
    129 Rayleigh Road, Leigh-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    163 GBP2023-12-24
    Officer
    2003-12-05 ~ 2004-12-21
    IIF 30 - director → ME
  • 62
    49-50 Windmill Street, Gravesend, Kent
    Corporate (2 parents)
    Officer
    2001-09-24 ~ 2004-06-10
    IIF 61 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.