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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bingley, Piers Robert Glanville

    Related profiles found in government register
  • Bingley, Piers Robert Glanville
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 14, 61 Victoria Road, Kingston-upon-thames, KT6 4JX, England

      IIF 1

    • 130, Old Street, London, EC1V 9BD, England

      IIF 2

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, Hampshire, SO20 8EW, England

      IIF 3 IIF 4

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 5 IIF 6 IIF 7

    • Place Farm House, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 10
  • Bingley, Piers Robert Glanville
    British developer born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22 Ravenslea Road, London, SW12 8RY

      IIF 11

    • 22, Ravenslea Road, London, SW12 8RY, England

      IIF 12

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 13 IIF 14 IIF 15

    • Place Farm, House, Nether Wallop, Stockbridge, Hants So20 8ew, SO20 8EW

      IIF 16
  • Bingley, Piers Robert Glanville
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 17 IIF 18 IIF 19
  • Bingley, Piers Robert Glanville
    British property developer born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 14, 61 Victoria Road, Kingston-upon-thames, KT6 4JX, England

      IIF 20

    • 5b, Earlsfield Road, London, SW18 3DB, United Kingdom

      IIF 21

    • Flat 5b, Earlsfield Road, London, SW18 3DB

      IIF 22

    • Unit 5, 3 Eastfields Avenue, London, SW18 1GN, England

      IIF 23

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 24 IIF 25 IIF 26

    • Unit 5, Eastfields Avenue, London, SW18 1GN, United Kingdom

      IIF 33

    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 34

    • Place Farm, House, Nether Wallop, Stockbridge, Hants, SO20 8EW, United Kingdom

      IIF 35
  • Bingley, Piers Robert Glanville
    British property invester born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Place Farm, House, Nether Wallop, Stockbridge, Hants So20 8ew, SO20 8EW

      IIF 36
  • Bingley, Piers Robert Glanville
    British property investor born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Place Farm, House, Nether Wallop, Stockbridge, Hants So20 8ew, SO20 8EW

      IIF 37
  • Bingley, Piers Robert Glanville
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 38
  • Bingley, Piers Robert Glanville
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 39 IIF 40

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, Hampshire, SO20 8EW, England

      IIF 41

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 42
  • Bingley, Piers Robert Glanville
    British develope

    Registered addresses and corresponding companies

    • Place Farm, House, Nether Wallop, Stockbridge, Hants So20 8ew, SO20 8EW

      IIF 43
  • Bingley, Piers Robert Glanville
    British property investor

    Registered addresses and corresponding companies

    • 22 Ravenslea Road, London, SW12 8RY

      IIF 44

    • Place Farm, House, Nether Wallop, Stockbridge, Hants So20 8ew, SO20 8EW

      IIF 45
  • Mr Piers Robert Glanville Bingley
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 46

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, Hampshire, SO20 8EW, England

      IIF 47 IIF 48

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 49

    • Place Farm House, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 50
  • Bingley, Piers
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 51
  • Piers Robert Glanville Bingley
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 52
  • Bingley, Piers Robert Glanville

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 53
  • Mr Piers Robert Glanville Bingley
    English born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 54
  • Mr Piers Robert Glanville Bingley
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 14, 61 Victoria Road, Kingston-upon-thames, KT6 4JX, England

      IIF 55

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 56

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 57 IIF 58 IIF 59

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 66

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 67
child relation
Offspring entities and appointments 42
  • 1
    BROADWAY (WESTERGATE) LIMITED
    13924663
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,163 GBP2024-03-31
    Officer
    2022-02-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 2
    BROADWAY HANTS LIMITED
    13326378
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -182,517 GBP2024-03-31
    Officer
    2021-04-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 3
    BROADWAY HOMES GROUP LIMITED
    13483766
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2021-06-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2016-10-10 ~ 2016-11-08
    IIF 23 - Director → ME
  • 5
    CCHP 2 LIMITED
    - now 09974508 11103408, 10418457, 10497752
    QR ESTATES LIMITED
    - 2016-10-19 09974508
    Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2016-01-28 ~ 2017-04-25
    IIF 32 - Director → ME
  • 6
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 34 - Director → ME
  • 7
    Cmb Partners Uk Ltd 49, Tabernacle Street, London
    Liquidation Corporate (5 parents)
    Officer
    2017-12-08 ~ 2017-12-15
    IIF 33 - Director → ME
  • 8
    COOMBE ESTATES LIMITED
    09908122
    25a Market Square, Bicester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    761,002 GBP2018-12-31
    Officer
    2015-12-09 ~ 2020-08-31
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    CRANES PARK ESTATES LIMITED
    10038558
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    752 GBP2022-03-31
    Officer
    2016-03-02 ~ dissolved
    IIF 35 - Director → ME
  • 10
    CRESCENT GROVE LIMITED
    09759835
    25a Market Square, Bicester, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    111,573 GBP2019-09-30
    Officer
    2015-09-03 ~ 2020-09-01
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 11
    CROWN HILL ESTATES LIMITED
    - now 09828166
    NORMANBY DEVELOPMENTS LIMITED
    - 2017-07-12 09828166
    25a Market Square, Bicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    190,511 GBP2020-03-31
    Officer
    2015-10-16 ~ 2020-09-01
    IIF 29 - Director → ME
  • 12
    EABT LIMITED
    08328153
    25a Market Square, Bicester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    130,709 GBP2020-03-31
    Officer
    2012-12-19 ~ 2020-09-01
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FUNTLEY ROAD MANAGEMENT COMPANY LIMITED
    15228687
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2023-10-23 ~ now
    IIF 8 - Director → ME
  • 14
    HAYWOODS (COOMBE ESTATES) LIMITED
    - now 08319241
    AGENDA C P LIMITED
    - 2016-03-04 08319241
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -758,600 GBP2019-12-31
    Officer
    2016-01-15 ~ dissolved
    IIF 28 - Director → ME
  • 15
    HAYWOODS AGENCIES LTD
    07726199
    Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,446 GBP2020-03-31
    Officer
    2011-08-02 ~ dissolved
    IIF 19 - Director → ME
  • 16
    HAYWOODS CAPITAL INVESTMENTS LIMITED
    08116420
    25a Market Square, Bicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    354,564 GBP2020-03-31
    Officer
    2012-12-05 ~ 2020-09-01
    IIF 25 - Director → ME
    2012-12-05 ~ 2020-09-01
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    HAYWOODS CAPITAL LIMITED
    06936583
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    136,423 GBP2022-03-31
    Officer
    2009-06-17 ~ dissolved
    IIF 17 - Director → ME
  • 18
    HAYWOODS DAVIS AND GIBBS LIMITED
    06318415
    36 Brixton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2011-02-01
    IIF 11 - Director → ME
    2012-07-20 ~ 2014-04-28
    IIF 12 - Director → ME
  • 19
    HAYWOODS ENTERPRISE LIMITED
    09984941
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-02-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 20
    HAYWOODS INVESTMENT LIMITED
    - now 04221288
    DENTRY DEVELOPMENTS LIMITED
    - 2002-03-27 04221288
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-22 ~ dissolved
    IIF 16 - Director → ME
    2001-10-22 ~ dissolved
    IIF 43 - Secretary → ME
  • 21
    HAYWOODS MANAGEMENT LIMITED
    10038748
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    199,312 GBP2021-03-31
    Officer
    2016-03-02 ~ 2021-12-24
    IIF 1 - Director → ME
  • 22
    HAYWOODS PROJECTS LIMITED
    - now 04732555
    COZINDA LIMITED - 2003-05-19
    Flat 5b Earlsfield Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 22 - Director → ME
  • 23
    HAYWOODS PROPERTY DEVELOPMENT LIMITED
    - now 03038487
    A.P.G. CONSTRUCTION LIMITED
    - 1999-09-13 03038487
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    407,434 GBP2020-03-31
    Officer
    1995-03-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 24
    HAYWOODS RESIDENTIAL HOLDINGS LIMITED
    13369476
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    179,100 GBP2024-03-31
    Officer
    2021-04-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HAYWOODS STERLING ASSETS LIMITED
    12605739
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hants
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2020-05-15 ~ now
    IIF 7 - Director → ME
  • 26
    HAYWOODS STERLING LTD
    08500490
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    42,013 GBP2020-03-31
    Officer
    2013-04-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HAYWOODS VENTURES LIMITED
    09647592
    Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-06-19 ~ dissolved
    IIF 24 - Director → ME
  • 28
    MUNSTER ROAD LIMITED
    09644881
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    291,445 GBP2017-06-30
    Officer
    2015-06-17 ~ 2017-08-25
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    NOMINA NO. 069 LLP
    OC321669 OC322629, OC322624, OC322282... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-01-01 ~ now
    IIF 38 - LLP Member → ME
  • 30
    NOVASHIELD LIMITED
    05990563
    5b Earlsfield Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 21 - Director → ME
  • 31
    ORCHARD MEWS (SOUTHBOURNE) MANAGEMENT COMPANY LIMITED
    16585422
    Place Farm House, Nether Wallop, Stockbridge, England
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-16 ~ 2025-07-16
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 32
    PCA PROPERTIES LIMITED
    - now 05644314
    PRICE PHILIPS PROPERTIES LIMITED - 2006-06-21
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    267 GBP2020-03-31
    Officer
    2006-11-10 ~ dissolved
    IIF 18 - Director → ME
    2006-06-28 ~ 2006-11-10
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    PRB PARTNERSHIP LIMITED
    05305833
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 37 - Director → ME
    2004-12-13 ~ dissolved
    IIF 45 - Secretary → ME
  • 34
    PRB PROPERTY CONSULTANTS LIMITED
    - now 11810370
    PIERS BINGLEY PROPERTY DEVELOPMENT LIMITED
    - 2019-03-13 11810370
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hants, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    409,400 GBP2024-03-31
    Officer
    2019-02-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PRB PROPERTY GROUP LIMITED
    14531121
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-12-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    THE ENERGY WAREHOUSE LIMITED
    05807104
    The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ 2008-11-17
    IIF 36 - Director → ME
  • 37
    THE HAYWOODS GROUP LIMITED
    - now 07110329
    HAYWOODS PARADIGM HOLDINGS LIMITED
    - 2015-06-19 07110329
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,589 GBP2024-03-31
    Officer
    2009-12-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-05-27
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
  • 38
    WALCOTE (PRIORS ORCHARD) LIMITED
    15645486
    7 Bell Yard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-14 ~ now
    IIF 40 - Director → ME
  • 39
    WALCOTE HOMES LIMITED
    - now 15645482
    WALCOTE DEVELOPMENTS LIMITED
    - 2024-11-28 15645482
    7 Bell Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    WALCOTE HOMES PROJECT EW26 LIMITED
    16999730
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
    Active Corporate (4 parents)
    Officer
    2026-01-29 ~ now
    IIF 6 - Director → ME
  • 41
    WALCOTE HOMES PROJECT LR26 LIMITED
    16999579
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
    Active Corporate (4 parents)
    Officer
    2026-01-29 ~ now
    IIF 51 - Director → ME
  • 42
    WATERFORD ROAD LIMITED
    09492645
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,877 GBP2017-03-31
    Officer
    2015-03-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.