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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Luke Timothy Simmons

    Related profiles found in government register
  • Mr Luke Timothy Simmons
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 1

    • Castle House, Sharpes Lane, Long Buckby, Northampton, NN6 7SB, England

      IIF 2

    • Unit 6 And 7, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northamptonshire, NN6 8FB, United Kingdom

      IIF 3
  • Simmons, Luke Timothy
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 52-54 The Green, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 4

    • 6 And 7, Tallys End, Barlborough, Chesterfield, S43 4WP

      IIF 5

    • Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, NN6 8DT, United Kingdom

      IIF 6

    • 33, Vicarage Lane, London, E6 6DQ, England

      IIF 7

    • Castle House, Sharpes Lane, Long Buckby, Northampton, NN6 7SB, England

      IIF 8

    • Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 9 IIF 10

    • Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, United Kingdom

      IIF 11
  • Simmons, Luke Timothy
    British development director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 52-54 The Green, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 12

    • 52-54 The Green, South Bar Street, Banbury, OX16 9AB, United Kingdom

      IIF 13
  • Simmons, Luke Timothy
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, NN6 8DT, United Kingdom

      IIF 14 IIF 15

    • Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, NN6 8FB, United Kingdom

      IIF 16 IIF 17

    • Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 18
  • Simmons, Luke Timothy
    British managing director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 52-54, The Green, South Bar, Banbury, Oxon, OX16 9AB, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23

    • 52-54 The Green, South Bar Street, Banbury, OX16 9AB, United Kingdom

      IIF 24 IIF 25

    • Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, NN6 8DT, United Kingdom

      IIF 26

    • Barwood Homes, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8DT, England

      IIF 27

    • Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 28 IIF 29 IIF 30
  • Simmons, Luke Timothy
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 31

    • Unit 6 And 7, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northamptonshire, NN6 8FB, United Kingdom

      IIF 32
  • Simmons, Luke Timothy
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avant House, 6-9 Tallys End, Barlborough, S43 4WP

      IIF 33

    • Avant House, 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, S43 4WP, England

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39 IIF 40

    • Avant House, 6&9 Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

    • Avant House, 6 & 9 Tallys End, Barlborough, Derbyshire, S43 4WP, United Kingdom

      IIF 45 IIF 46 IIF 47

    • C/o Gateway Property Management Limited, Gateway House, 10 Coopers Way, Southend-on-sea, SS2 5TE, England

      IIF 48

    • 30, High Street, Westerham, Kent, TN16 1RG

      IIF 49

    • Charles Church Developments Ltd, Persimmon House, Fulford, York, Yorkshire, YO19 4FE, England

      IIF 50

    • Persimmon Homes Ltd, Persimmon House, Fulford, York, Yorkshire, YO19 4FE

      IIF 51

    • Persimmon Homes Ltd, Persimmon House, Fulford, York, Yorkshire, YO19 4FE, England

      IIF 52 IIF 53 IIF 54
  • Simmons, Luke Timothy
    British managing director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, United Kingdom

      IIF 55 IIF 56
child relation
Offspring entities and appointments 53
  • 1
    ANSTEY MANAGEMENT COMPANY LIMITED
    12830396
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    2020-08-21 ~ 2024-09-27
    IIF 12 - Director → ME
  • 2
    ASLAKR PARK MANAGEMENT COMPANY LIMITED
    10925973
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-08-21 ~ 2019-03-02
    IIF 45 - Director → ME
  • 3
    BARWOOD ADDERBURY MANAGEMENT COMPANY LIMITED
    10397745
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2022-06-24 ~ 2024-09-27
    IIF 21 - Director → ME
  • 4
    BARWOOD HOMES (BROADNOOK) COMMERCIAL LTD
    13975490
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (6 parents)
    Officer
    2022-03-14 ~ 2024-09-27
    IIF 18 - Director → ME
  • 5
    BARWOOD HOMES BROADNOOK LIMITED
    13676580
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (6 parents)
    Officer
    2021-10-13 ~ 2024-09-27
    IIF 28 - Director → ME
  • 6
    BARWOOD HOMES HOLDINGS LIMITED
    08702293
    Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 7
    BH K SUTTON LIMITED
    09054473
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2024-09-27
    IIF 9 - Director → ME
  • 8
    BH MIDDLETON LIMITED
    09213982
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (9 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 29 - Director → ME
  • 9
    BH STOKE GOLDING PROPERTY LLP
    OC442480
    Grovelands Business Park, West Haddon Road, East Haddon, Northampton
    Active Corporate (5 parents)
    Officer
    2022-05-27 ~ 2022-07-27
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2022-05-27 ~ 2022-07-27
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 10
    BH SUTTON LIMITED
    14280195
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-05 ~ 2024-09-27
    IIF 17 - Director → ME
  • 11
    BH WOODVILLE LTD
    - now 13979859
    BH STOKE GOLDING LTD
    - 2022-07-04 13979859
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (8 parents)
    Officer
    2022-03-16 ~ 2024-11-11
    IIF 10 - Director → ME
  • 12
    BRICKHILL SANDS MANAGEMENT COMPANY LIMITED
    10436479
    Avant House 6 & 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (12 parents)
    Officer
    2017-02-01 ~ 2019-03-02
    IIF 42 - Director → ME
  • 13
    BROADNOOK COMMUNITY TRUST
    - now 14667852
    BROADNOOK GARDEN VILLAGE TRUST - 2023-06-12
    BROADNOOK GARDEN VILLAGE TRUST LIMITED - 2023-02-24
    33 Vicarage Lane, London, England
    Active Corporate (11 parents)
    Officer
    2023-07-07 ~ 2024-10-31
    IIF 7 - Director → ME
  • 14
    BUTTERCUP LEYS (BOULTON MOOR) RESIDENTIAL MANAGEMENT COMPANY LIMITED
    09286544
    Persimmon Homes Ltd, Persimmon House, Fulford, York, Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2014-10-29 ~ 2015-09-25
    IIF 53 - Director → ME
  • 15
    CANALSIDE (BURTON UPON TRENT) RESIDENTIAL MANAGEMENT COMPANY LIMITED
    09611993
    Persimmon Homes Ltd, Persimmon House, Fulford, York, Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2015-05-28 ~ 2015-09-25
    IIF 52 - Director → ME
  • 16
    CH BROADNOOK P1 LIMITED
    15747654
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-29 ~ 2024-09-27
    IIF 6 - Director → ME
  • 17
    CH BROADNOOK P2 LLP
    OC453140
    Unit 6 And 7 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ 2025-01-13
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2024-07-24 ~ 2025-07-21
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CH ST IVES LIMITED
    15740756
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-25 ~ 2024-09-27
    IIF 15 - Director → ME
  • 19
    CH THORNTON LIMITED
    15747652
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-29 ~ 2024-09-27
    IIF 14 - Director → ME
  • 20
    CHERWELL RISE MANAGEMENT COMPANY LIMITED
    11564800
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2022-06-24 ~ 2024-09-27
    IIF 24 - Director → ME
  • 21
    CILDES CROFT MANAGEMENT COMPANY LIMITED
    10924733
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-08-21 ~ 2019-03-02
    IIF 47 - Director → ME
  • 22
    CORA HOMES LIMITED
    - now 06905856 14317332
    BARWOOD HOMES LIMITED
    - 2022-11-10 06905856
    SEEBECK 33 LIMITED - 2009-11-11
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (18 parents, 31 offsprings)
    Officer
    2020-10-01 ~ 2024-09-27
    IIF 30 - Director → ME
  • 23
    CORA PROJECTS LIMITED
    - now 11054664
    BARWOOD HOMES DEVELOPMENTS LIMITED
    - 2022-08-24 11054664
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2020-10-01 ~ 2024-09-27
    IIF 26 - Director → ME
  • 24
    CORA PROPERTIES LIMITED
    - now 14317332
    CORA HOMES LIMITED
    - 2022-11-10 14317332 06905856
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-25 ~ 2024-09-27
    IIF 16 - Director → ME
  • 25
    DAMSTEAD PARK MANAGEMENT COMPANY LIMITED
    09622023 12037751
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-09-30 ~ 2019-03-02
    IIF 35 - Director → ME
  • 26
    DANETRE PLACE MANAGEMENT COMPANY LIMITED
    10699587
    Avant House, 6 & 9 Tallys End, Barlborough, Derbyshire
    Active Corporate (12 parents)
    Officer
    2017-04-13 ~ 2019-03-02
    IIF 43 - Director → ME
  • 27
    DUNTON DEVELOPMENTS LTD
    16188945
    Castle House Sharpes Lane, Long Buckby, Northampton, England
    Active Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 28
    EAGLES EDGE MANAGEMENT COMPANY LIMITED
    13981897
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-16 ~ 2025-01-13
    IIF 56 - Director → ME
  • 29
    GILDEN GREEN MANAGEMENT COMPANY LIMITED
    12567743
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    2020-04-22 ~ 2024-09-27
    IIF 4 - Director → ME
  • 30
    HARLEYS PLACE (BAGWORTH) MANAGEMENT CO LTD
    09420438
    Persimmon Homes Ltd, Persimmon House, Fulford, York, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-02-03 ~ 2015-09-25
    IIF 51 - Director → ME
  • 31
    HARLOW FIELDS (MACKWORTH) RESIDENTIAL MANAGEMENT COMPANY LIMITED
    09610978
    Persimmon Homes Ltd, Persimmon House, Fulford, York, Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2015-05-27 ~ 2015-09-25
    IIF 54 - Director → ME
  • 32
    HARPERS BROOK MANAGEMENT LIMITED
    - now 06564149
    HARPERS BOOK MANAGEMENT LIMITED - 2008-04-22
    Taxassist Accountants, 114 St Mary's Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-02-01 ~ 2019-03-02
    IIF 41 - Director → ME
  • 33
    HEATHFIELDS (HETHERSETT) MANAGEMENT COMPANY LIMITED
    09329375
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-09-30 ~ 2019-03-02
    IIF 37 - Director → ME
  • 34
    LIFE (BLETCHLEY) MANAGEMENT COMPANY LIMITED
    07569751 08661356
    100 High Street, C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-09-30 ~ 2015-12-03
    IIF 49 - Director → ME
  • 35
    LIFE TWO (BLETCHLEY) MANAGEMENT COMPANY LIMITED
    08661356 07569751
    Avant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (23 parents)
    Officer
    2015-09-30 ~ 2019-03-02
    IIF 34 - Director → ME
  • 36
    LITTLE RUSHES MANAGEMENT COMPANY LIMITED
    09913204
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-24 ~ 2024-09-27
    IIF 19 - Director → ME
  • 37
    MANOR LEYS MANAGEMENT COMPANY LIMITED
    12483693
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    2020-02-26 ~ 2024-09-27
    IIF 13 - Director → ME
  • 38
    MARTINS REACH MANAGEMENT COMPANY LIMITED
    11501965
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-08-06 ~ 2019-03-02
    IIF 46 - Director → ME
  • 39
    MEADOW VIEW (ROLLASTON) MANAGEMENT COMPANY LIMITED
    08858880
    C/o Gateway Property Management Limited Gateway House, 10 Coopers Way, Southend-on-sea, England
    Active Corporate (15 parents)
    Officer
    2015-09-30 ~ 2019-03-02
    IIF 48 - Director → ME
  • 40
    POMEGRANATE PARK MANAGEMENT COMPANY LIMITED
    10204432
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-02-01 ~ 2019-03-02
    IIF 33 - Director → ME
  • 41
    PORTLANDS (CRESWELL) MANAGEMENT COMPANY LIMITED
    11314259
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-04-17 ~ 2019-05-30
    IIF 5 - Director → ME
  • 42
    REDHOUSE PARK (CP) LIMITED
    06422385
    Liberating Estates Ltd, 11, Dickens Lane, Milton Keynes, Buckinghamshire, England
    Active Corporate (34 parents)
    Officer
    2015-09-30 ~ 2019-03-02
    IIF 38 - Director → ME
  • 43
    ROMNEY MEADOWS MANAGEMENT COMPANY LIMITED
    13953923
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2022-03-04 ~ 2024-09-27
    IIF 11 - Director → ME
  • 44
    RUFFORD OAKS (OLLERTON) MANAGEMENT COMPANY LIMITED
    09490191
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-09-30 ~ 2019-03-02
    IIF 40 - Director → ME
  • 45
    SHERINGTON GRANGE MANAGEMENT COMPANY LIMITED
    11892758
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2022-06-24 ~ 2024-09-27
    IIF 25 - Director → ME
  • 46
    SHIPSTON ROAD ALDERMINSTER MANAGEMENT COMPANY LIMITED
    10063801
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (4 parents)
    Officer
    2022-06-24 ~ 2024-09-27
    IIF 22 - Director → ME
  • 47
    STORKIT MEADOWS MANAGEMENT COMPANY LIMITED
    10218393
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    2022-06-24 ~ 2024-09-27
    IIF 20 - Director → ME
  • 48
    STRANCLIFFE GARDENS MANAGEMENT COMPANY LIMITED
    09918612
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    2022-06-24 ~ 2024-09-27
    IIF 23 - Director → ME
  • 49
    THE EDGE (CLOWNE) MANAGEMENT COMPANY LIMITED
    - now 08771942
    ASPIRE (CLOWNE) MANAGEMENT COMPANY LIMITED - 2014-02-05
    Gateway House, 10 Coopers Way, Southend-on-sea, England And Wales, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-09-30 ~ 2019-03-02
    IIF 39 - Director → ME
  • 50
    THE OLD SAWMILLS MANAGEMENT COMPANY LIMITED
    13982178
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    2022-03-16 ~ 2024-09-27
    IIF 55 - Director → ME
  • 51
    WATERFIELD PLACE (MARKET HARBOROUGH) RESIDENTIAL MANAGEMENT COMPANY LIMITED
    09321496
    Charles Church Developments Ltd, Persimmon House, Fulford, York, Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2014-11-20 ~ 2015-09-25
    IIF 50 - Director → ME
  • 52
    WEDGEWOOD GARDENS MANAGEMENT COMPANY LIMITED
    06235536
    11 Brindley Place Brunswick Square, Ladywood, Birmingham, West Midlands, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-02-01 ~ 2019-03-02
    IIF 44 - Director → ME
  • 53
    WILLOW TREE PARK MANAGEMENT COMPANY LIMITED
    08502846
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-09-30 ~ 2019-03-02
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.