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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

Mr Stephen Stone

child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ dissolved
    IIF 104 - Director → ME
  • 2
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ dissolved
    IIF 81 - Director → ME
  • 3
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-03 ~ dissolved
    IIF 8 - Director → ME
  • 4
    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 2007-05-30 ~ dissolved
    IIF 86 - Director → ME
  • 5
    icon of address Chiltern Place, 66 Chiltern Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,025,685 GBP2024-05-31
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ dissolved
    IIF 119 - Director → ME
  • 7
    BEACON FINANCE LIMITED - 1977-12-31
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-22 ~ dissolved
    IIF 54 - Director → ME
  • 8
    ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ dissolved
    IIF 56 - Director → ME
  • 9
    icon of address Finchley Park Emmet Hill Lane, Laddingford, Maidstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,032 GBP2024-05-31
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    WRSS HOUSING LIMITED - 2020-10-27
    icon of address 3 Bunhill Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    55,954 GBP2021-05-31
    Officer
    icon of calendar 2020-05-28 ~ now
    IIF 6 - Director → ME
  • 11
    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 2009-01-22 ~ dissolved
    IIF 111 - Director → ME
  • 12
    icon of address Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ now
    IIF 4 - Director → ME
  • 13
    ELLIPSE HOMES LIMITED - 2009-08-20
    icon of address Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 14 - Director → ME
  • 14
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-22 ~ dissolved
    IIF 23 - Director → ME
  • 15
    WS GP LLP
    - now
    FLINT AM LLP - 2022-07-26
    icon of address 3 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1,147 GBP2024-05-31
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    icon of address Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ dissolved
    IIF 22 - Director → ME
Ceased 117
  • 1
    icon of address C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1998-08-21 ~ 2001-01-17
    IIF 146 - Director → ME
  • 2
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 101 - Director → ME
  • 3
    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 2009-03-22 ~ 2019-10-31
    IIF 121 - Director → ME
  • 4
    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 2009-03-22 ~ 2019-05-21
    IIF 107 - Director → ME
  • 5
    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 2009-03-22 ~ 2019-05-21
    IIF 115 - Director → ME
  • 6
    JESSAKA LIMITED - 2004-07-15
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 59 - Director → ME
  • 7
    LEMAREX LIMITED - 2004-07-15
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 64 - Director → ME
  • 8
    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 2009-03-22 ~ 2019-05-21
    IIF 84 - Director → ME
  • 9
    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 2009-03-22 ~ 2019-05-21
    IIF 118 - Director → ME
  • 10
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 79 - Director → ME
  • 11
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 117 - Director → ME
  • 12
    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 ~ 2019-05-21
    IIF 87 - Director → ME
  • 13
    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 2009-01-28 ~ 2019-10-31
    IIF 88 - Director → ME
  • 14
    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 2009-03-22 ~ 2019-10-31
    IIF 105 - Director → ME
  • 15
    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 2009-03-22 ~ 2019-10-31
    IIF 112 - Director → ME
  • 16
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-01-03
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-09-18 ~ 1995-11-03
    IIF 126 - Director → ME
  • 17
    WELGATE ASSETS PLC - 1989-10-24
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar ~ 1995-11-03
    IIF 125 - Director → ME
  • 18
    CPM24 LTD
    - now
    CHANDLERS POINT (LEIGH-ON-SEA) MANAGEMENT LIMITED - 2011-08-11
    icon of address 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,344 GBP2024-03-31
    Officer
    icon of calendar 1998-03-26 ~ 1999-11-08
    IIF 147 - Director → ME
  • 19
    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 2009-03-22 ~ 2019-10-31
    IIF 106 - Director → ME
    icon of calendar 1997-12-22 ~ 2006-01-03
    IIF 131 - Director → ME
  • 20
    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 2009-03-22 ~ 2019-10-31
    IIF 110 - 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 2009-03-22 ~ 2019-10-31
    IIF 103 - Director → ME
  • 22
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-28 ~ 2019-05-21
    IIF 47 - Director → ME
  • 23
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 91 - Director → ME
  • 24
    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 2009-03-22 ~ 2019-10-31
    IIF 24 - Director → ME
  • 25
    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 2009-03-22 ~ 2019-10-31
    IIF 96 - Director → ME
  • 26
    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 2009-03-22 ~ 2019-05-21
    IIF 93 - Director → ME
  • 27
    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 2009-01-28 ~ 2019-05-21
    IIF 102 - Director → ME
  • 28
    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 2009-01-28 ~ 2019-10-31
    IIF 116 - Director → ME
    icon of calendar 2001-01-23 ~ 2006-01-13
    IIF 135 - Director → ME
  • 29
    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 2009-03-22 ~ 2019-10-31
    IIF 100 - Director → ME
  • 30
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 122 - Director → ME
  • 31
    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 2009-03-22 ~ 2019-10-31
    IIF 120 - Director → ME
  • 32
    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 2009-01-28 ~ 2019-10-31
    IIF 35 - Director → ME
  • 33
    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 2001-01-23 ~ 2019-10-31
    IIF 85 - Director → ME
  • 34
    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 2009-03-22 ~ 2019-10-31
    IIF 44 - Director → ME
  • 35
    USHER HOMES LIMITED - 2007-08-20
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 48 - Director → ME
  • 36
    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 2009-03-22 ~ 2019-10-31
    IIF 41 - Director → ME
  • 37
    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 2006-09-01 ~ 2019-10-31
    IIF 61 - Director → ME
  • 38
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2019-10-31
    IIF 82 - Director → ME
  • 39
    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 2008-04-10 ~ 2019-05-21
    IIF 33 - Director → ME
    icon of calendar 2004-11-01 ~ 2006-01-03
    IIF 130 - Director → ME
  • 40
    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 2007-08-01 ~ 2019-05-21
    IIF 123 - Director → ME
    icon of calendar 2001-01-23 ~ 2006-01-03
    IIF 133 - Director → ME
    icon of calendar 1995-11-06 ~ 2000-11-21
    IIF 129 - Director → ME
  • 41
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2019-05-21
    IIF 94 - Director → ME
  • 42
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-02 ~ 2019-05-21
    IIF 78 - Director → ME
  • 43
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-02 ~ 2019-05-21
    IIF 76 - Director → ME
  • 44
    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 2009-01-28 ~ 2019-05-21
    IIF 70 - Director → ME
    icon of calendar 2003-10-28 ~ 2006-01-03
    IIF 138 - Director → ME
  • 45
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2019-10-31
    IIF 98 - Director → ME
  • 46
    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 2008-04-10 ~ 2019-05-21
    IIF 83 - Director → ME
    icon of calendar 2001-01-23 ~ 2006-01-03
    IIF 128 - Director → ME
  • 47
    MCO BLUE ROCK LIMITED - 2008-02-29
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 46 - Director → ME
  • 48
    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 2008-04-10 ~ 2019-05-21
    IIF 89 - Director → ME
    icon of calendar 2001-01-23 ~ 2006-01-03
    IIF 136 - Director → ME
  • 49
    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 2007-08-01 ~ 2019-05-21
    IIF 92 - Director → ME
    icon of calendar 2001-01-23 ~ 2006-01-03
    IIF 141 - Director → ME
  • 50
    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 2008-04-10 ~ 2019-05-21
    IIF 114 - Director → ME
    icon of calendar 2001-01-23 ~ 2006-01-03
    IIF 134 - Director → ME
  • 51
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    icon of calendar 2016-05-19 ~ 2019-05-21
    IIF 77 - Director → ME
  • 52
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 27 - Director → ME
  • 53
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-10 ~ 2019-10-31
    IIF 113 - Director → ME
  • 54
    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 2009-03-22 ~ 2019-05-21
    IIF 26 - Director → ME
  • 55
    DWSCO 2724 LIMITED - 2007-12-10
    icon of address Crest House, Pycroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 80 - Director → ME
  • 56
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ 2019-10-31
    IIF 99 - Director → ME
  • 57
    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 2000-02-14 ~ 2019-05-21
    IIF 57 - Director → ME
  • 58
    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 1999-01-01 ~ 2019-05-21
    IIF 97 - Director → ME
  • 59
    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 2009-01-28 ~ 2019-05-21
    IIF 49 - Director → ME
    icon of calendar 2004-10-28 ~ 2006-01-03
    IIF 140 - Director → ME
  • 60
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2019-05-21
    IIF 31 - Director → ME
  • 61
    TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 53 - Director → ME
  • 62
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2019-05-21
    IIF 60 - Director → ME
    icon of calendar 2004-09-27 ~ 2006-01-03
    IIF 137 - Director → ME
  • 63
    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 2009-03-22 ~ 2019-10-31
    IIF 25 - Director → ME
    icon of calendar 2004-09-27 ~ 2006-01-03
    IIF 139 - Director → ME
  • 64
    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 2009-03-22 ~ 2019-10-31
    IIF 42 - Director → ME
  • 65
    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 2009-03-22 ~ 2019-05-21
    IIF 39 - Director → ME
  • 66
    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 2009-03-22 ~ 2019-05-21
    IIF 74 - Director → ME
  • 67
    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 1996-10-01 ~ 2019-05-21
    IIF 109 - Director → ME
  • 68
    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 2001-01-23 ~ 2019-10-31
    IIF 95 - Director → ME
  • 69
    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 2008-04-10 ~ 2019-05-21
    IIF 29 - Director → ME
  • 70
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 36 - Director → ME
  • 71
    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 2009-03-22 ~ 2019-10-31
    IIF 90 - Director → ME
  • 72
    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 2009-03-22 ~ 2019-05-21
    IIF 43 - Director → ME
  • 73
    WRSS HOUSING LIMITED - 2020-10-27
    icon of address 3 Bunhill Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    55,954 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-05-28 ~ 2022-06-07
    IIF 1 - Ownership of shares – 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 directors → OE
  • 74
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 45 - Director → ME
  • 75
    GRASSPHALTE LIMITED - 1986-02-27
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 18 - Director → ME
  • 76
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    icon of address 27 Broadwall, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,764,315 GBP2024-12-31
    Officer
    icon of calendar 2011-09-01 ~ 2023-05-24
    IIF 5 - Director → ME
  • 77
    icon of address C/o Alixpartners Uk Llp, 6, New Street Square, London
    Insolvency Proceedings Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2023-07-10
    IIF 13 - Director → ME
  • 78
    REDEXPERIENCE LIMITED - 2014-08-18
    icon of address The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2021-10-26
    IIF 12 - Director → ME
  • 79
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2019-05-21
    IIF 58 - Director → ME
    icon of calendar 2005-02-16 ~ 2006-01-03
    IIF 127 - Director → ME
  • 80
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-11-22
    IIF 149 - Director → ME
  • 81
    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 1999-01-25 ~ 2001-08-22
    IIF 142 - Director → ME
  • 82
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 37 - Director → ME
    icon of calendar 1996-03-11 ~ 2006-01-03
    IIF 132 - Director → ME
  • 83
    icon of address 39 Mill Mead, Wendover, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-26 ~ 2001-08-22
    IIF 148 - Director → ME
  • 84
    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 2009-03-22 ~ 2019-10-31
    IIF 75 - Director → ME
  • 85
    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 2009-03-22 ~ 2019-10-31
    IIF 34 - Director → ME
  • 86
    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 2009-03-22 ~ 2019-05-21
    IIF 52 - Director → ME
  • 87
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 16 - Director → ME
  • 88
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 20 - Director → ME
  • 89
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 30 - Director → ME
  • 90
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 65 - Director → ME
  • 91
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 73 - Director → ME
  • 92
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 17 - Director → ME
  • 93
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 55 - Director → ME
  • 94
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 38 - Director → ME
  • 95
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 40 - Director → ME
  • 96
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 62 - Director → ME
  • 97
    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 2009-03-22 ~ 2019-05-21
    IIF 72 - Director → ME
  • 98
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 69 - Director → ME
  • 99
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 51 - Director → ME
  • 100
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 19 - Director → ME
  • 101
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 28 - Director → ME
  • 102
    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 2009-03-22 ~ 2019-05-21
    IIF 71 - Director → ME
  • 103
    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 2009-03-22 ~ 2010-10-29
    IIF 66 - Director → ME
  • 104
    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 2009-03-22 ~ 2013-07-29
    IIF 108 - Director → ME
  • 105
    icon of address 7 The Chase, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,301 GBP2024-04-30
    Officer
    icon of calendar 1998-04-02 ~ 2000-05-17
    IIF 144 - Director → ME
  • 106
    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 ~ 2001-08-16
    IIF 150 - Director → ME
  • 107
    icon of address Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-09 ~ 2000-06-07
    IIF 143 - Director → ME
  • 108
    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 2009-01-28 ~ 2011-11-10
    IIF 68 - Director → ME
  • 109
    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 2009-01-28 ~ 2011-11-10
    IIF 32 - Director → ME
  • 110
    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 2009-01-28 ~ 2011-11-10
    IIF 21 - Director → ME
  • 111
    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 2009-01-28 ~ 2011-11-10
    IIF 67 - Director → ME
  • 112
    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 2009-01-28 ~ 2011-11-10
    IIF 50 - Director → ME
  • 113
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-17 ~ 1998-11-16
    IIF 151 - Director → ME
  • 114
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 63 - Director → ME
  • 115
    icon of address 8 Church Place, Welwyn, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1997-06-17 ~ 1998-07-31
    IIF 152 - Director → ME
  • 116
    icon of address 32 Welwyn Hall Gardens, Welwyn, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    62,998 GBP2023-12-31
    Officer
    icon of calendar 1996-07-16 ~ 1998-01-15
    IIF 145 - Director → ME
  • 117
    CHOQS 186 LIMITED - 1990-04-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-26 ~ 1995-11-03
    IIF 124 - Director → ME

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