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

Watt, Stephen

    Related profiles found in government register
  • Watt, Stephen
    British area manager born in March 1957

    Registered addresses and corresponding companies

    • Chestnut Acres Common Road, Dorney, Windsor, Berkshire, SL4 6PX

      IIF 1 IIF 2 IIF 3
  • Watt, Stephen
    British co director born in March 1957

    Registered addresses and corresponding companies

    • Chestnut Acres Common Road, Dorney, Windsor, Berkshire, SL4 6PX

      IIF 4
  • Watt, Stephen
    British company director born in March 1957

    Registered addresses and corresponding companies

    • 45-47 Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES

      IIF 5 IIF 6

    • Chestnut Acres Common Road, Dorney, Windsor, Berkshire, SL4 6PX

      IIF 7
  • Watt, Stephen
    British director born in March 1957

    Registered addresses and corresponding companies
  • Watt, Stephen
    British legal director born in March 1957

    Registered addresses and corresponding companies

    • Hayley Green Farm, Malt Hill, Warfield, Berkshire, RG42 6BN

      IIF 21
  • Watt, Stephen
    British manager director born in March 1957

    Registered addresses and corresponding companies

    • Hayley Green Farm, Malt Hill, Warfield, Berkshire, RG42 6BN

      IIF 22
  • Watt, Stephen
    British managing director born in March 1957

    Registered addresses and corresponding companies
  • Watt, Stephen
    British director

    Registered addresses and corresponding companies

    • Thornlea, Fireball Hill, Devenish Road, Sunningdale, Ascot, Berkshire, SL5 9PJ, Great Britain

      IIF 53
  • Watt, Stephen
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Cheapside Court, Ascot, Berkshire, SL5 7RF, United Kingdom

      IIF 54
  • Watt, Stephen
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Cheapside Court, Sunninghill Road, Ascot, SL5 7RF, England

      IIF 55
  • Watt, Stephen
    British property developer born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Duffield, Swinley Road, Ascot, Berkshire, SL5 8AU, England

      IIF 56 IIF 57
  • Watt, Stephen
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Cheapside Court, Ascot, SL5 7RF, United Kingdom

      IIF 58
  • Watt, Stephen
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cheapside Court, Sunninghill Road, Ascot, Berkshire, SL5 7RF, England

      IIF 59

    • Thornlea, Fireball Hill, Devenish Road, Sunningdale, Ascot, Berkshire, SL5 9PJ

      IIF 60

    • Ardgowan, Drift Road, Winkfield, Berkshire, SL4 4RL

      IIF 61 IIF 62
  • Watt, Stephen
    British housebuilder born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ardgowan, Drift Road, Winkfield, Berkshire, SL4 4RL

      IIF 63
  • Watt, Stephen
    British property developer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ardgowan, Drift Road, Winkfield, Berkshire, SL4 4RL

      IIF 64
  • Watts, David Stephen
    British builder born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 Talbot Road, Tottenham, London, N15 4DH

      IIF 65
  • Mr Stephen Watt
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Duffield, Swinley Road, Ascot, SL5 8AU, England

      IIF 66 IIF 67
  • Mr David Stephen Watts
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Old Court Mews, 311a Chase Road, Southgate, London, N14 6JS

      IIF 68
  • Mr Stephen Watt
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Cheapside Court, Ascot, SL5 7RF, United Kingdom

      IIF 69 IIF 70
child relation
Offspring entities and appointments
Active 8
  • 1
    First Floor 3 Cheapside Court, Sunninghill Road, Ascot, Berkshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,518 GBP2016-10-31
    Officer
    2004-04-28 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    PACIFIC SHELF 1327 LIMITED - 2005-09-29
    7-11 Melville Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-09-23 ~ dissolved
    IIF 53 - secretary → ME
  • 3
    Unit 3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (4 parents)
    Equity (Company account)
    -31,180 GBP2023-12-31
    Officer
    2021-08-03 ~ now
    IIF 55 - director → ME
  • 4
    Unit 3 Cheapside Court, Ascot, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -44,889 GBP2023-10-31
    Officer
    2021-05-24 ~ now
    IIF 54 - director → ME
  • 5
    First Floor 3 Cheapside Court, Sunninghill Road, Ascot, Berkshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -46,618 GBP2016-10-31
    Officer
    2004-04-28 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
    Corporate (3 parents)
    Equity (Company account)
    30,521 GBP2023-07-31
    Officer
    2002-09-12 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 7
    Unit 3 Cheapside Court, Ascot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2022-08-10 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 8
    Unit 3 Cheapside Court, Ascot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-08-10 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
Ceased 58
  • 1
    PACIFIC SHELF 1327 LIMITED - 2005-09-29
    7-11 Melville Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-09-23 ~ 2012-05-28
    IIF 60 - director → ME
  • 2
    CHARLES CHURCH EAST ANGLIA LIMITED - 1994-04-06
    COUNTY HOMES (DEVELOPMENTS) LIMITED - 1989-10-06
    LONDON EQUITABLE DEVELOPMENTS LIMITED - 1986-11-21
    ABINGTON (DEVELOPMENTS) LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 32 - director → ME
  • 3
    GERALDS ROAD MANAGEMENT LIMITED - 1990-03-27
    PIPEPOST LIMITED - 1988-12-29
    67 St. Leonards Road, Windsor, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    669 GBP2023-12-31
    Officer
    ~ 1993-05-01
    IIF 2 - director → ME
  • 4
    Bc04 Building 13 Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    1996-03-29 ~ 2000-03-31
    IIF 50 - director → ME
  • 5
    CHARLES CHURCH LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 18 - director → ME
  • 6
    CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
    RITZVALE LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 22 - director → ME
  • 7
    COUNTY HOMES (KENT) LIMITED - 1987-09-17
    Persimmon House, Fulford, York
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 16 - director → ME
  • 8
    LANESCLIFFE ESTATES LIMITED - 1986-11-05
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 14 - director → ME
  • 9
    CHARLES CHURCH DEVELOPMENTS PLC - 1995-08-02
    Persimmon House, Fulford, York, North Yorkshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 17 - director → ME
  • 10
    COUNTY HOMES (ESSEX) LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 8 - director → ME
  • 11
    MOVEFENCE LIMITED - 1987-09-09
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 36 - director → ME
  • 12
    MOORLIND LIMITED - 1988-11-15
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 28 - director → ME
  • 13
    LINGSPAR BUILDERS LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 30 - director → ME
  • 14
    REEMAN ESTATES LIMITED - 1986-11-05
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 9 - director → ME
  • 15
    CHARLES CHURCH LEASING LIMITED - 1992-09-08
    BROOKTOWN LIMITED - 1983-09-15
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 27 - director → ME
  • 16
    CHARLES CHURCH PART EXCHANGE HOUSES LIMITED - 1992-09-08
    ALTERTEN LIMITED - 1985-03-25
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 13 - director → ME
  • 17
    PHYLROSINA PROPERTY CO.LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 26 - director → ME
  • 18
    DUNEDACE LIMITED - 1985-05-24
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 21 - director → ME
  • 19
    CHARLES CHURCH WESTERN LIMITED - 1995-08-02
    THORNGRANGE LIMITED - 1994-04-29
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 10 - director → ME
  • 20
    CHARLES CHURCH HOMES LIMITED - 1995-01-27
    CLOSEALTER LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 15 - director → ME
  • 21
    CHARLES CHURCH INVESTMENTS LIMITED - 1982-06-01
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 12 - director → ME
  • 22
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 25 - director → ME
  • 23
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    1998-10-07 ~ 2003-12-31
    IIF 39 - director → ME
  • 24
    Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2000-05-23 ~ 2004-01-13
    IIF 19 - director → ME
  • 25
    Unit 4, Anvil Court, Denmark Street, Wokingham, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2005-04-27 ~ 2006-10-13
    IIF 64 - director → ME
  • 26
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    2006-07-19 ~ 2007-03-28
    IIF 61 - director → ME
  • 27
    2 Dalby Close, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,549 GBP2023-12-31
    Officer
    1994-11-16 ~ 1997-12-10
    IIF 43 - director → ME
  • 28
    IDEAL HOMES THAMES LIMITED - 1991-02-01
    IDEAL HOMES (THAMES) LIMITED - 1985-08-23
    CENTRAL IDEAL HOMES LIMITED - 1984-12-31
    S.R. & W.D. WHITEMORE LIMITED - 1983-03-31
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1996-05-30 ~ 2000-08-21
    IIF 51 - director → ME
  • 29
    IDEAL HOMES LONDON LIMITED - 1990-10-01
    IDEAL HOMES (LONDON) LIMITED - 1985-08-23
    NEW IDEAL HOMES LIMITED - 1984-12-31
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1997-04-04 ~ 1999-07-09
    IIF 38 - director → ME
  • 30
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-12-31
    Officer
    1997-09-10 ~ 2000-05-25
    IIF 41 - director → ME
  • 31
    OAK COURT MANAGEMENT COMPANY (HOLSWORTHY) LIMITED - 1994-05-18
    Wrights House, 102-104 High Street, Great Missenden, England
    Corporate (2 parents)
    Officer
    1994-05-11 ~ 1998-04-28
    IIF 47 - director → ME
  • 32
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 24 - director → ME
  • 33
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,792 GBP2022-12-31
    Officer
    1997-10-13 ~ 2000-02-02
    IIF 48 - director → ME
  • 34
    St. Mary's House, Harborne Park Road, Birmingham, England
    Corporate (7 parents)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    2001-01-17 ~ 2003-08-12
    IIF 20 - director → ME
  • 35
    Timbertops, Seaway Lane, Torquay, Devon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2011-09-21 ~ 2015-01-22
    IIF 59 - director → ME
  • 36
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    1998-12-17 ~ 2000-04-18
    IIF 7 - director → ME
  • 37
    DADLAW 187 LIMITED - 1990-04-30
    17 Dukes Ride, Crowthorne, Berks
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-04-30
    Officer
    ~ 1993-09-14
    IIF 3 - director → ME
  • 38
    PERSIMMON DEVELOPMENTS LIMITED - 1999-07-16
    THRIVERATE LIMITED - 1991-05-01
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1999-07-06 ~ 2003-05-23
    IIF 29 - director → ME
  • 39
    PERSIMMON HOMES (TAUNTON) LIMITED - 1997-01-20
    PERSIMMON HOMES TAUNTON LIMITED - 1996-04-01
    PERSIMMON HOMES (SOUTH WEST) LIMITED - 1996-02-27
    PERSIMMON HOMES (WESSEX) LIMITED - 1994-11-01
    PLECKGATE LIMITED - 1983-10-06
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1997-01-01 ~ 1999-05-19
    IIF 44 - director → ME
  • 40
    EQUALRIGID LIMITED - 1987-10-22
    Persimmon House, Fulford, York
    Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-01 ~ 2001-06-30
    IIF 52 - director → ME
  • 41
    RELAYSPUR LIMITED - 1995-09-20
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1995-09-11 ~ 2003-12-31
    IIF 23 - director → ME
  • 42
    PERSIMMON HOMES LIMITED - 2000-12-05
    PERSIMMON HOMES (ESSEX) LIMITED - 1996-07-08
    COMMENCE COMPANY NO. 9102 LIMITED - 1991-03-13
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1997-04-01 ~ 2000-08-21
    IIF 42 - director → ME
  • 43
    Guy Hylton, 19 Knights Templar Way, High Wycombe, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    53,095 GBP2021-05-31
    Officer
    1996-05-31 ~ 1998-02-05
    IIF 49 - director → ME
  • 44
    CHARLES CHURCH CHILTERN LIMITED - 1994-03-23
    DUNECOVE LIMITED - 1985-05-24
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 33 - director → ME
  • 45
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    305,704 GBP2024-06-30
    Officer
    1997-05-07 ~ 2002-10-16
    IIF 5 - director → ME
  • 46
    CHILTERN VIEW MANAGEMENT CO. LIMITED - 2000-02-16
    Dr Robert Newell, 56 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    12,679 GBP2023-09-30
    Officer
    1994-09-21 ~ 1998-08-20
    IIF 37 - director → ME
  • 47
    MITREPREEN LIMITED - 1989-08-25
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    ~ 1993-02-08
    IIF 1 - director → ME
  • 48
    Unit Ah36, Argent House, Hook Rise South, Surbiton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    19,579 GBP2023-10-31
    Officer
    1994-10-25 ~ 1996-09-11
    IIF 46 - director → ME
  • 49
    84 Coombe Road, New Malden, England
    Corporate (5 parents)
    Officer
    1995-01-17 ~ 1998-01-20
    IIF 40 - director → ME
  • 50
    THE CHARLES CHURCH GROUP PLC - 2007-07-26
    CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
    CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
    DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
    Persimmon House, Fulford, York, North Yorkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 35 - director → ME
  • 51
    CORNPOINT LIMITED - 1995-02-09
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 11 - director → ME
  • 52
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-06-30
    Officer
    1997-06-27 ~ 1999-01-12
    IIF 6 - director → ME
  • 53
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,475 GBP2024-03-31
    Officer
    1992-12-17 ~ 1994-07-07
    IIF 4 - director → ME
  • 54
    C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-10-27 ~ 2001-02-28
    IIF 45 - director → ME
  • 55
    CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED - 1993-06-16
    DANEVILLE PROPERTIES LIMITED - 1988-11-11
    Persimmon House, Fulford, York
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 31 - director → ME
  • 56
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 34 - director → ME
  • 57
    7-11 Melville Street, Edinburgh
    Dissolved corporate (4 parents, 8 offsprings)
    Officer
    2006-04-03 ~ 2007-12-19
    IIF 62 - director → ME
  • 58
    12 The Parade, Bourne End, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2007-01-22 ~ 2007-03-29
    IIF 63 - director → ME

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