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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

Hague, William George

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 129
  • 1
    icon of address 73-75 Millbrook Road East, Southampton, Hampshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-10-31
    Officer
    icon of calendar 2001-12-31 ~ 2002-10-30
    IIF 9 - Director → ME
  • 2
    FRANFIELD LIMITED - 1988-02-01
    icon of address Kfh House, 5 Compton Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -17,556 GBP2024-03-28
    Officer
    icon of calendar 1995-09-08 ~ 2008-10-03
    IIF 100 - Secretary → ME
  • 3
    BURR AGRICULTURAL LIMITED - 1996-09-02
    ESTERMORE LIMITED - 1986-12-22
    icon of address Kfh House, 5 Compton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,195 GBP2024-03-28
    Officer
    icon of calendar 1995-08-04 ~ 2008-10-03
    IIF 63 - Secretary → ME
  • 4
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2008-10-03
    IIF 102 - Secretary → ME
  • 5
    icon of address C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2008-10-03
    IIF 86 - Secretary → ME
  • 6
    icon of address 8 Dean Close, Sutton Coldfield, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    3,916 GBP2024-07-31
    Officer
    icon of calendar 1999-12-06 ~ 2001-10-23
    IIF 15 - Director → ME
  • 7
    BLOCK F1 WHITELANDS PARK LIMITED - 2017-11-03
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2008-10-03
    IIF 101 - Secretary → ME
  • 8
    SUPERMINE LIMITED - 1996-05-20
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-04-30 ~ 2008-10-03
    IIF 33 - Secretary → ME
  • 9
    icon of address 15 Pembroke Road Pembroke Road, Clifton, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 1997-03-05 ~ 2002-08-15
    IIF 88 - Secretary → ME
  • 10
    icon of address C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    icon of calendar 2006-10-24 ~ 2008-01-03
    IIF 94 - Secretary → ME
  • 11
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2004-07-15
    CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-16 ~ 2008-10-03
    IIF 77 - Secretary → ME
  • 12
    JESSAKA LIMITED - 2004-07-15
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-14 ~ 2008-10-03
    IIF 93 - Secretary → ME
  • 13
    LEMAREX LIMITED - 2004-07-15
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-14 ~ 2008-10-03
    IIF 98 - Secretary → ME
  • 14
    NICHOLSON ESTATES LIMITED - 2004-07-15
    CREST NICHOLSON (LONDON) LIMITED - 2003-05-02
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-16 ~ 2008-10-03
    IIF 40 - Secretary → ME
  • 15
    W.A. COX (EVESHAM) LIMITED - 2004-07-15
    TIDYPRIDE LIMITED - 1988-03-21
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-16 ~ 2008-10-03
    IIF 69 - Secretary → ME
  • 16
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-16 ~ 2008-10-03
    IIF 55 - Secretary → ME
  • 17
    icon of address 9 Millfield, The Street, Bramber, West Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2002-11-13
    IIF 14 - Director → ME
  • 18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2008-10-03
    IIF 67 - Secretary → ME
  • 19
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2008-10-03
    IIF 74 - Secretary → ME
  • 20
    icon of address 6 Oakhurst Close, Chislehurst, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2004-07-14
    IIF 13 - Director → ME
  • 21
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-08-31 ~ 2008-10-03
    IIF 75 - Secretary → ME
  • 22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-08-31 ~ 2008-10-03
    IIF 31 - Secretary → ME
  • 23
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-03 ~ 2008-10-03
    IIF 84 - Secretary → ME
  • 24
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 2008-10-03
    IIF 27 - Secretary → ME
  • 25
    SEABORNE PLASTICS LIMITED - 1988-02-09
    MARINE AND INDUSTRIAL PLANT HIRE LIMITED - 1977-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-08-31 ~ 2008-10-03
    IIF 24 - Secretary → ME
  • 26
    BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED - 2020-05-21
    BLOCK F2 WHITELANDS PARK LIMITED - 2017-11-03
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2008-10-03
    IIF 103 - Secretary → ME
  • 27
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1986-12-17
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-04 ~ 2008-10-03
    IIF 30 - Secretary → ME
  • 28
    CREST HOMES (EASTERN) LIMITED - 2001-12-20
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2008-10-03
    IIF 61 - Secretary → ME
    icon of calendar 2000-08-25 ~ 2003-11-17
    IIF 87 - Secretary → ME
  • 29
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-04 ~ 2008-10-03
    IIF 48 - Secretary → ME
  • 30
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-08-04 ~ 2008-10-03
    IIF 32 - Secretary → ME
  • 31
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-20 ~ 2008-10-03
    IIF 92 - Secretary → ME
  • 32
    PEARCE CONSTRUCTION (TAUNTON) LIMITED - 2003-02-14
    T.H.MOGGRIDGE & SONS LIMITED - 1987-12-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-16 ~ 2008-10-03
    IIF 21 - Secretary → ME
  • 33
    C.H. PEARCE & SONS LIMITED - 2003-02-14
    ABBEY HEATING (EVESHAM) LIMITED - 1999-12-07
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-16 ~ 2008-10-03
    IIF 22 - Secretary → ME
  • 34
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
    PEARCE GROUP LIMITED - 1996-11-01
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
    TIDYPASSIVE LIMITED - 1988-03-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-20 ~ 2008-10-03
    IIF 26 - Secretary → ME
  • 35
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2008-10-03
    IIF 83 - Secretary → ME
  • 36
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-18 ~ 2008-10-03
    IIF 82 - Secretary → ME
  • 37
    C.H. PEARCE (HOMES) LIMITED - 2003-02-14
    CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-08-31 ~ 2008-10-03
    IIF 43 - Secretary → ME
  • 38
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-20 ~ 2008-10-03
    IIF 96 - Secretary → ME
  • 39
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14
    CREST HOMES (MIDLANDS) LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-08-31 ~ 2008-10-03
    IIF 80 - Secretary → ME
  • 40
    LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2008-10-03
    IIF 59 - Secretary → ME
  • 41
    CREST HOMES (NORTHERN) LIMITED - 1983-12-13
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2008-10-03
    IIF 78 - Secretary → ME
  • 42
    CREST HOMES PLC - 2008-05-07
    CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2008-10-03
    IIF 51 - Secretary → ME
  • 43
    USHER HOMES LIMITED - 2007-08-20
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-01 ~ 2008-10-03
    IIF 57 - Secretary → ME
  • 44
    WICLIF HOMES LIMITED - 1997-03-27
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-01 ~ 2008-10-03
    IIF 41 - Secretary → ME
  • 45
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15
    CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-16 ~ 2008-10-03
    IIF 49 - Secretary → ME
  • 46
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2008-10-03
    IIF 35 - Secretary → ME
  • 47
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2008-10-03
    IIF 58 - Secretary → ME
  • 48
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2008-10-03
    IIF 90 - Secretary → ME
  • 49
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2008-10-03
    IIF 36 - Secretary → ME
    icon of calendar 1999-08-23 ~ 2002-04-26
    IIF 89 - Secretary → ME
    icon of calendar 1995-09-01 ~ 1996-06-17
    IIF 19 - Secretary → ME
  • 50
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2008-10-03
    IIF 54 - Secretary → ME
  • 51
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2008-10-03
    IIF 44 - Secretary → ME
  • 52
    MCO BLUE ROCK LIMITED - 2008-02-29
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-13 ~ 2008-10-03
    IIF 95 - Secretary → ME
  • 53
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2008-10-03
    IIF 45 - Secretary → ME
  • 54
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2008-10-03
    IIF 60 - Secretary → ME
  • 55
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2008-10-03
    IIF 23 - Secretary → ME
  • 56
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2008-10-03
    IIF 99 - Secretary → ME
  • 57
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2008-10-03
    IIF 38 - Secretary → ME
  • 58
    EXATRON LIMITED - 2003-10-15
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-14 ~ 2003-10-13
    IIF 97 - Secretary → ME
  • 59
    DWSCO 2724 LIMITED - 2007-12-10
    icon of address Crest House, Pycroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2008-10-03
    IIF 56 - Secretary → ME
  • 60
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ 2008-10-03
    IIF 71 - Secretary → ME
  • 61
    BEACON FINANCE LIMITED - 1977-12-31
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-08-31 ~ 2008-10-03
    IIF 34 - Secretary → ME
  • 62
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2008-10-03
    IIF 50 - Secretary → ME
  • 63
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-01 ~ 2008-10-03
    IIF 70 - Secretary → ME
  • 64
    TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-08 ~ 2004-01-16
    IIF 12 - Director → ME
    icon of calendar 1995-09-01 ~ 2008-10-03
    IIF 72 - Secretary → ME
  • 65
    CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-25 ~ 2008-10-03
    IIF 28 - Secretary → ME
  • 66
    CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01
    PEARCE ESTATES LIMITED - 2003-02-14
    C AND N (NEWBURY) LTD - 1989-08-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-01 ~ 2008-10-03
    IIF 62 - Secretary → ME
  • 67
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS LIMITED - 2003-02-14
    CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
    CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-01 ~ 2008-10-03
    IIF 73 - Secretary → ME
  • 68
    CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
    OFFBOX LIMITED - 1981-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-06 ~ 2008-10-03
    IIF 53 - Secretary → ME
  • 69
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2008-10-03
    IIF 20 - Secretary → ME
  • 70
    ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-31 ~ 2008-10-03
    IIF 37 - Secretary → ME
  • 71
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
    CREST ESTATES LIMITED - 1976-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2008-10-03
    IIF 52 - Secretary → ME
  • 72
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2008-10-03
    IIF 47 - Secretary → ME
  • 73
    icon of address 11 - 13 Penhill Road Pontcanna, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    107,707 GBP2024-12-31
    Officer
    icon of calendar 1999-12-06 ~ 2000-11-20
    IIF 7 - Director → ME
  • 74
    CREST HOMES (SOUTH WEST) LIMITED - 2004-04-30
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2004-04-30
    IIF 91 - Secretary → ME
  • 75
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-01 ~ 2008-10-03
    IIF 39 - Secretary → ME
  • 76
    BLOCK A-D WHITELANDS PARK LIMITED - 2010-07-12
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2008-10-03
    IIF 106 - Secretary → ME
  • 77
    PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED - 2013-10-17
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -25,124 GBP2023-10-31
    Officer
    icon of calendar 2007-04-17 ~ 2008-10-03
    IIF 122 - Secretary → ME
  • 78
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-06 ~ 2008-10-03
    IIF 68 - Secretary → ME
  • 79
    GRASSPHALTE LIMITED - 1986-02-27
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-01 ~ 2008-10-03
    IIF 65 - Secretary → ME
  • 80
    icon of address C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,140 GBP2024-04-30
    Officer
    icon of calendar 2001-02-01 ~ 2002-10-16
    IIF 10 - Director → ME
  • 81
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2008-10-03
    IIF 126 - Secretary → ME
  • 82
    icon of address 37 Waterside, Leeming Lane, Langthorpe, Boroughbridge
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2000-09-30 ~ 2000-10-31
    IIF 1 - Director → ME
  • 83
    icon of address 14 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    2,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2000-09-30 ~ 2000-11-01
    IIF 3 - Director → ME
  • 84
    icon of address 10 Station Parade, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    56,480 GBP2023-12-31
    Officer
    icon of calendar 2000-09-30 ~ 2000-11-30
    IIF 2 - Director → ME
  • 85
    icon of address Chequers House, 162 High Street, Stevenage, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2001-08-22 ~ 2004-07-14
    IIF 8 - Director → ME
  • 86
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-08-18 ~ 2008-10-03
    IIF 124 - Secretary → ME
  • 87
    icon of address 39 Mill Mead, Wendover, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2002-11-20
    IIF 16 - Director → ME
  • 88
    CREST NICHOLSON RESIDENTIAL (NORTHERN) LIMITED - 2000-10-20
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2000-10-13
    IIF 105 - Secretary → ME
  • 89
    icon of address Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 2000-09-30 ~ 2001-02-12
    IIF 6 - Director → ME
  • 90
    BLOCK F3 WHITELANDS PARK LIMITED - 2015-04-19
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2008-10-03
    IIF 104 - Secretary → ME
  • 91
    C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
    CREST HOMES (NORTHERN) LIMITED - 1994-11-14
    CREST HOMES (ANGLIA) LIMITED - 1994-03-02
    CAPEDOVER LIMITED - 1987-10-06
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-08-31 ~ 2008-10-03
    IIF 125 - Secretary → ME
  • 92
    C N TRADING LIMITED - 1994-08-17
    PEARCE DEVELOPMENTS (IRON ACTON) LIMITED - 1991-09-24
    ACEPOOL LIMITED - 1982-09-14
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-01 ~ 2008-10-03
    IIF 66 - Secretary → ME
  • 93
    icon of address Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 1999-12-06 ~ 2000-06-26
    IIF 4 - Director → ME
  • 94
    PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED - 2013-03-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-11 ~ 2008-10-03
    IIF 118 - Secretary → ME
  • 95
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2008-10-03
    IIF 110 - Secretary → ME
  • 96
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2008-10-03
    IIF 117 - Secretary → ME
  • 97
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-11 ~ 2008-10-03
    IIF 112 - Secretary → ME
  • 98
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2008-10-03
    IIF 116 - Secretary → ME
  • 99
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-08 ~ 2008-10-03
    IIF 120 - Secretary → ME
  • 100
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2008-10-03
    IIF 127 - Secretary → ME
  • 101
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2008-10-03
    IIF 128 - Secretary → ME
  • 102
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2008-10-03
    IIF 111 - Secretary → ME
  • 103
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-23 ~ 2008-10-03
    IIF 121 - Secretary → ME
  • 104
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2008-10-03
    IIF 114 - Secretary → ME
  • 105
    PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06
    PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-03 ~ 2008-10-03
    IIF 108 - Secretary → ME
  • 106
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-17 ~ 2008-10-03
    IIF 129 - Secretary → ME
  • 107
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2008-10-03
    IIF 113 - Secretary → ME
  • 108
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-16 ~ 2008-10-03
    IIF 107 - Secretary → ME
  • 109
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2008-10-03
    IIF 109 - Secretary → ME
  • 110
    PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED - 2010-10-12
    PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    122,239 GBP2018-10-31
    Officer
    icon of calendar 2006-02-15 ~ 2008-10-03
    IIF 115 - Secretary → ME
  • 111
    CHESTER WEST MANAGEMENT SERVICES LIMITED - 1994-06-09
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -83,976 GBP2024-03-29
    Officer
    icon of calendar 1995-09-08 ~ 2008-10-03
    IIF 119 - Secretary → ME
  • 112
    NICHOLSON ESTATES (BRISTOL) LIMITED - 2004-08-02
    CREST HOMES (MIDLANDS) LIMITED - 2002-11-14
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2000-11-01
    icon of address Gardiner House, 6b Hemnall Street, Epping, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    557,787 GBP2024-06-30
    Officer
    icon of calendar 2000-08-25 ~ 2004-07-30
    IIF 132 - Secretary → ME
  • 113
    CREST NICHOLSON MARINAS LIMITED - 2005-01-19
    CHLOE TRADING COMPANY LIMITED - 1999-11-01
    icon of address Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,882,311 GBP2024-03-31
    Officer
    icon of calendar 1995-08-07 ~ 2004-06-23
    IIF 133 - Secretary → ME
  • 114
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-12-20 ~ 2008-04-25
    IIF 123 - Secretary → ME
  • 115
    HB GR 2010B LIMITED - 2021-12-03
    HOTBED GR 2010B LIMITED - 2011-06-21
    BLOCK F5 WHITELANDS PARK LIMITED - 2010-11-16
    icon of address Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-06-19 ~ 2008-10-03
    IIF 130 - Secretary → ME
  • 116
    E&J GR NO5 LIMITED - 2021-12-03
    BLOCK F4 WHITELANDS PARK LIMITED - 2013-08-13
    icon of address Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-06-19 ~ 2008-10-03
    IIF 131 - Secretary → ME
  • 117
    icon of address Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 1999-12-06 ~ 2001-04-02
    IIF 5 - Director → ME
  • 118
    icon of address North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2001-12-31 ~ 2003-06-19
    IIF 18 - Director → ME
  • 119
    C.H. PEARCE & SONS LIMITED - 1999-11-26
    TIDYNORMAL LIMITED - 1988-03-23
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2008-10-03
    IIF 76 - Secretary → ME
  • 120
    icon of address C/o John Simmons Property, Management Ltd 141 High Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -3,282 GBP2024-11-30
    Officer
    icon of calendar 2000-11-03 ~ 2001-10-18
    IIF 11 - Director → ME
  • 121
    icon of address Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    icon of calendar 2005-07-01 ~ 2008-10-03
    IIF 79 - Secretary → ME
  • 122
    icon of address Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    icon of calendar 2005-07-01 ~ 2008-10-03
    IIF 29 - Secretary → ME
  • 123
    icon of address Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2006-05-25 ~ 2008-10-03
    IIF 64 - Secretary → ME
  • 124
    icon of address Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-03-31
    Officer
    icon of calendar 2005-07-01 ~ 2008-10-03
    IIF 42 - Secretary → ME
  • 125
    icon of address Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    94 GBP2024-03-31
    Officer
    icon of calendar 2005-07-01 ~ 2008-10-03
    IIF 81 - Secretary → ME
  • 126
    icon of address 3 Foundry Yard, New Row, Boroughbridge, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,482 GBP2023-12-31
    Officer
    icon of calendar 2000-09-30 ~ 2008-10-03
    IIF 17 - Director → ME
  • 127
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-15 ~ 2008-10-03
    IIF 46 - Secretary → ME
  • 128
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-09-01 ~ 2008-10-03
    IIF 25 - Secretary → ME
  • 129
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-01 ~ 2008-10-03
    IIF 85 - Secretary → ME

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