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

Simmons, Luke Timothy

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 8

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

      IIF 9
  • Simmons, Luke Timothy
    British manager born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Simmons, Luke Timothy
    British managing director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12
  • Simmons, Luke Timothy
    British tech manager born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16
  • Simmons, Luke Timothy
    British technical director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simmons, Luke Timothy
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26
  • Simmons, Luke Timothy
    British development director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28

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

      IIF 29
  • Simmons, Luke Timothy
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36
  • Simmons, Luke Timothy
    British managing director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38 IIF 39

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 51
  • Mr Luke Timothy Simmons
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Simmons, Luke Timothy
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
  • Mr Luke Timothy Simmons
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56
child relation
Offspring entities and appointments
Active 5
  • 1
    Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England
    Dissolved corporate (7 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 46 - director → ME
  • 2
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-10-01 ~ dissolved
    IIF 47 - director → ME
  • 3
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved corporate (6 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 49 - director → ME
  • 4
    Unit 6 And 7 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-07-24 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Castle House Sharpes Lane, Long Buckby, Northampton, England
    Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
Ceased 49
  • 1
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-21 ~ 2024-09-27
    IIF 28 - director → ME
  • 2
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-08-21 ~ 2019-03-02
    IIF 22 - director → ME
  • 3
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    25 GBP2024-09-30
    Officer
    2022-06-24 ~ 2024-09-27
    IIF 39 - director → ME
  • 4
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (5 parents)
    Officer
    2022-03-14 ~ 2024-09-27
    IIF 36 - director → ME
  • 5
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (5 parents)
    Officer
    2021-10-13 ~ 2024-09-27
    IIF 48 - director → ME
  • 6
    Grovelands Business Park, West Haddon Road, East Haddon, Northampton
    Corporate (3 parents)
    Officer
    2022-05-27 ~ 2022-07-27
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2022-05-27 ~ 2022-07-27
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove members → OE
  • 7
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    20,496 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-08-05 ~ 2024-09-27
    IIF 34 - director → ME
  • 8
    BH STOKE GOLDING LTD - 2022-07-04
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (5 parents)
    Officer
    2022-03-16 ~ 2024-11-11
    IIF 35 - director → ME
  • 9
    Avant House 6 & 9 Tallys End, Barlborough, Chesterfield
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-02-01 ~ 2019-03-02
    IIF 19 - director → ME
  • 10
    BROADNOOK GARDEN VILLAGE TRUST - 2023-06-12
    BROADNOOK GARDEN VILLAGE TRUST LIMITED - 2023-02-24
    33 Vicarage Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-07-07 ~ 2024-10-31
    IIF 45 - director → ME
  • 11
    Persimmon Homes Ltd, Persimmon House, Fulford, York, Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    -5,214 GBP2023-10-31
    Officer
    2014-10-29 ~ 2015-09-25
    IIF 15 - director → ME
  • 12
    Persimmon Homes Ltd, Persimmon House, Fulford, York, Yorkshire, England
    Corporate (5 parents)
    Officer
    2015-05-28 ~ 2015-09-25
    IIF 14 - director → ME
  • 13
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-29 ~ 2024-09-27
    IIF 32 - director → ME
  • 14
    Unit 6 And 7 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-24 ~ 2025-01-13
    IIF 54 - llp-designated-member → ME
  • 15
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-25 ~ 2024-09-27
    IIF 31 - director → ME
  • 16
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-29 ~ 2024-09-27
    IIF 30 - director → ME
  • 17
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-06-24 ~ 2024-09-27
    IIF 42 - director → ME
  • 18
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-08-21 ~ 2019-03-02
    IIF 24 - director → ME
  • 19
    BARWOOD HOMES LIMITED - 2022-11-10
    SEEBECK 33 LIMITED - 2009-11-11
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (4 parents, 31 offsprings)
    Officer
    2020-10-01 ~ 2024-09-27
    IIF 50 - director → ME
  • 20
    BARWOOD HOMES DEVELOPMENTS LIMITED - 2022-08-24
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-10-01 ~ 2024-09-27
    IIF 44 - director → ME
  • 21
    CORA HOMES LIMITED - 2022-11-10
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-08-25 ~ 2024-09-27
    IIF 33 - director → ME
  • 22
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-09-30 ~ 2019-03-02
    IIF 2 - director → ME
  • 23
    Avant House, 6 & 9 Tallys End, Barlborough, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-04-13 ~ 2019-03-02
    IIF 20 - director → ME
  • 24
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-16 ~ 2025-01-13
    IIF 12 - director → ME
  • 25
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-22 ~ 2024-09-27
    IIF 27 - director → ME
  • 26
    Persimmon Homes Ltd, Persimmon House, Fulford, York, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2015-02-03 ~ 2015-09-25
    IIF 10 - director → ME
  • 27
    Persimmon Homes Ltd, Persimmon House, Fulford, York, Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-05-27 ~ 2015-09-25
    IIF 16 - director → ME
  • 28
    HARPERS BOOK MANAGEMENT LIMITED - 2008-04-22
    Taxassist Accountants, 114 St Mary's Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,080 GBP2023-04-30
    Officer
    2017-02-01 ~ 2019-03-02
    IIF 18 - director → ME
  • 29
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2015-09-30 ~ 2019-03-02
    IIF 4 - director → ME
  • 30
    100 High Street, C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom
    Corporate (2 parents)
    Officer
    2015-09-30 ~ 2015-12-03
    IIF 9 - director → ME
  • 31
    Avant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Officer
    2015-09-30 ~ 2019-03-02
    IIF 1 - director → ME
  • 32
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2022-06-24 ~ 2024-09-27
    IIF 37 - director → ME
  • 33
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-26 ~ 2024-09-27
    IIF 29 - director → ME
  • 34
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-08-06 ~ 2019-03-02
    IIF 23 - director → ME
  • 35
    C/o Gateway Property Management Limited Gateway House, 10 Coopers Way, Southend-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-09-30 ~ 2019-03-02
    IIF 8 - director → ME
  • 36
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-02-01 ~ 2019-03-02
    IIF 17 - director → ME
  • 37
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-04-17 ~ 2019-05-30
    IIF 25 - director → ME
  • 38
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    311 GBP2023-12-31
    Officer
    2015-09-30 ~ 2019-03-02
    IIF 5 - director → ME
  • 39
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-04 ~ 2024-09-27
    IIF 51 - director → ME
  • 40
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-09-30 ~ 2019-03-02
    IIF 7 - director → ME
  • 41
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-24 ~ 2024-09-27
    IIF 43 - director → ME
  • 42
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    2022-06-24 ~ 2024-09-27
    IIF 40 - director → ME
  • 43
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-06-30
    Officer
    2022-06-24 ~ 2024-09-27
    IIF 38 - director → ME
  • 44
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    59 GBP2023-12-31
    Officer
    2022-06-24 ~ 2024-09-27
    IIF 41 - director → ME
  • 45
    ASPIRE (CLOWNE) MANAGEMENT COMPANY LIMITED - 2014-02-05
    Gateway House, 10 Coopers Way, Southend-on-sea, England And Wales, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2015-09-30 ~ 2019-03-02
    IIF 6 - director → ME
  • 46
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-16 ~ 2024-09-27
    IIF 11 - director → ME
  • 47
    Charles Church Developments Ltd, Persimmon House, Fulford, York, Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-11-20 ~ 2015-09-25
    IIF 13 - director → ME
  • 48
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-02-01 ~ 2019-03-02
    IIF 21 - director → ME
  • 49
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-09-30 ~ 2019-03-02
    IIF 3 - director → ME

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