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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

Redhouse, Howard William

    Related profiles found in government register
  • Redhouse, Howard William
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Heverswood Farm, Chart Lane, Brasted, Kent, TN16 1LP, United Kingdom

      IIF 1

    • Haverwood Farm, Chart Lane, Sevenoaks, , TN16 1LP,

      IIF 2

    • Haverwood Farm, Chart Lane, Sevenoaks, TN16 1LP

      IIF 3
  • Redhouse, Howard William
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Heverswood Farm, Chart Lane, Brasted, Kent, TN16 1LP, United Kingdom

      IIF 4

    • Kestrel House, Knightrider Court, Maidstone, Kent, ME15 6LU, England

      IIF 5 IIF 6

    • Kestrel House, Knightrider Court, Maidstone, Kent, ME15 6LU, United Kingdom

      IIF 7

    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Heverswood Farm, Chart Lane, Brasted, Westerham, Kent, TN16 1LP, United Kingdom

      IIF 12

    • The Old Dairy, Chart Lane, Brasted, Westerham, TN16 1LP, England

      IIF 13
  • Redhouse, Howard William
    British chartered surveyor born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Old Dairy, Chart Lane, Brasted, Kent, TN16 1LP

      IIF 14
  • Redhouse, Howard William
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Heverswood Farm, Chart Lane, Brasted, Westerham, Kent, TN16 1LP, United Kingdom

      IIF 15
  • Redhouse, Howard William
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Moore Stephens Llp, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU

      IIF 16

    • 1892, Building, 47 Kingsway Place, London, EC1R 0LU, England

      IIF 17

    • Kestrel House, Knightrider Court, Maidstone, Kent, ME15 6LU, England

      IIF 18 IIF 19 IIF 20

    • Kestrel House, Knightrider Court, Maidstone, Kent, ME15 6LU, United Kingdom

      IIF 23

    • Heverswood Farm, Chart Lane, Brasted, Westerham, Kent, TN16 1LP, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Redhouse, Howard William
    British none born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Heverswood Farm, Chart Lane, Brasted, Kent, TN16 1LP, United Kingdom

      IIF 27
  • Redhouse, Howard William
    British prop developer born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Heverswood Farm, Chart Lane, Brasted, Westerham, Kent, TN16 1LP, United Kingdom

      IIF 28
  • Redhouse, Howard William
    British property investor born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Redhouse, Howard William
    Irish surveyor born in December 1970

    Registered addresses and corresponding companies

    • Haxted Cottage, Haxted Road, Edenbridge, Kent, TN8 6PT

      IIF 38
  • Redhouse, Howard William

    Registered addresses and corresponding companies

    • Haxted Cottage, Haxted Road, Edenbridge, Kent, TN8 6PT

      IIF 39
  • Redhouse, Howard William
    Irish

    Registered addresses and corresponding companies
  • Redhouse, Howard William
    Irish company director

    Registered addresses and corresponding companies

    • Haxted Cottage, Haxted Road, Edenbridge, Kent, TN8 6PT

      IIF 43
  • Redhouse, Howard William
    Irish property investor

    Registered addresses and corresponding companies
  • Redhouse, Howard William
    Irish born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 48

    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Redhouse, Howard William
    Irish director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Park Farm, Bradbourne Lane, Ditton, ME20 6SN, United Kingdom

      IIF 52

    • Kestrel House, Knightrider Court, Maidstone, Kent, ME15 6LU, England

      IIF 53

    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 54

    • The Coutyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 55
  • Redhouse, Howard William
    Irish property investor born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Dairy, Chart Lane, Brasted, Brasted, TN16 1LP, United Kingdom

      IIF 56

    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 57 IIF 58
  • Mr Howard William Redhouse
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Old Dairy, Chart Lane, Brasted, Kent, TN16 1LP

      IIF 59 IIF 60

    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 61

    • The Old Dairy, Chart Lane, Brasted, Westerham, TN16 1LP, England

      IIF 62 IIF 63 IIF 64

    • The Old Dairy, Chart Lane, Brasted, Westerham, Uk, TN16 1LP, England

      IIF 65
  • Mr Howard William Redhouse
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynwood House, Crofton Road, Orpington, BR6 8QE, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 44
  • 1
    BELVUE ROAD (NORTHOLT) LIMITED
    - now 05158149
    BERWICK HILL (NORTHOLT) LIMITED
    - 2009-02-09 05158149
    BERWICK HILL (HORSHAM) LIMITED
    - 2005-08-17 05158149
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-21 ~ dissolved
    IIF 26 - Director → ME
  • 2
    BERWICK HILL (ADDISCOMBE GROVE) LIMITED
    - now 06031743
    CHARCO 1163 LIMITED - 2007-01-19 02377192, 02389377, 02419843... (more)
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 28 - Director → ME
  • 3
    BERWICK HILL (ASHFORD) LIMITED
    - now 05925052
    CHARCO 1161 LIMITED
    - 2006-11-07 05925052 02377192, 02389377, 02419843... (more)
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 37 - Director → ME
  • 4
    BERWICK HILL (ASSET MANAGEMENT) LLP
    OC362089
    The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 5
    BERWICK HILL (BOTLEY ROAD) LIMITED
    13841678
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-01-11 ~ dissolved
    IIF 55 - Director → ME
  • 6
    BERWICK HILL (BRENCHLEY) LIMITED
    - now 12375614
    BERWICK HILL (SURBITON) LIMITED
    - 2020-04-06 12375614
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -351,792 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 50 - Director → ME
  • 7
    BERWICK HILL (BURY ST EDMUNDS) LIMITED
    - now 05300979
    FROZEN HISTORY LIMITED
    - 2005-02-10 05300979
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 25 - Director → ME
  • 8
    BERWICK HILL (CAR PARKS) LLP
    OC330262
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 9
    BERWICK HILL (CM) LIMITED
    07538815
    The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-02-22 ~ dissolved
    IIF 27 - Director → ME
  • 10
    BERWICK HILL (EASTBOURNE) LIMITED
    - now 06157572
    HAPPYCORP LIMITED
    - 2007-06-15 06157572
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 24 - Director → ME
  • 11
    BERWICK HILL (LEASAM HEIGHTS) LIMITED
    - now 04939933
    BERWICK HILL (LEETHAM HEIGHTS) LIMITED
    - 2011-05-11 04939933
    BERWICK HILL (CANTERBURY) LIMITED
    - 2011-03-24 04939933
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 32 - Director → ME
  • 12
    BERWICK HILL (LEWES) LIMITED
    11253507
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -30,150 GBP2023-12-31
    Officer
    2018-03-13 ~ now
    IIF 49 - Director → ME
  • 13
    BERWICK HILL (MAIDENHEAD) LIMITED
    - now 04890110
    BERWICK HILL (PHASE III-REDHILLS ROAD, SOUTH WOODHAM FERRERS) LIMITED
    - 2005-10-13 04890110
    The Old Dairy, Chart Lane, Brasted, Kent, Uk
    Dissolved Corporate (3 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 35 - Director → ME
  • 14
    BERWICK HILL PROPERTIES (GUILDFORD) LIMITED
    13084970
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    213,762 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 51 - Director → ME
  • 15
    BERWICK HILL PROPERTIES LIMITED
    - now 04380945
    CHARCO 1015 LIMITED
    - 2002-06-26 04380945 02377192, 02389377, 02419843... (more)
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    134,854 GBP2023-12-31
    Officer
    2002-06-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CEDRUS HILL LIMITED
    11384211
    The Old Dairy Chart Lane, Brasted, Brasted, United Kingdom
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-25 ~ dissolved
    IIF 56 - Director → ME
  • 17
    CLOVER HILL HOLDINGS LIMITED
    - now 03642511
    CLOVER HILL PROPERTIES LIMITED
    - 2017-02-25 03642511
    The Old Dairy, Chart Lane, Brasted, Kent
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    148,977 GBP2023-12-31
    Officer
    1998-10-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ESIGN LIMITED
    07592069
    1892 Building, 47 Kingsway Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 17 - Director → ME
  • 19
    HASWELL PROPERTIES LIMITED
    - now 10119200
    LIONCREST ESTATES LIMITED - 2021-01-21
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-24 ~ now
    IIF 11 - Director → ME
  • 20
    HEVERSWOOD LIMITED
    10070249
    The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 21
    LONDON ROAD (BRACKNELL) LIMITED
    - now 05713124
    FIELDSEC 362 LIMITED
    - 2006-03-30 05713124 05885732, 05885734, 05899834... (more)
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 36 - Director → ME
  • 22
    MILLHILL (TW) RESIDENTIAL LIMITED
    09913600
    Kestrel House, Knightrider Court, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -441 GBP2017-12-31
    Officer
    2015-12-11 ~ dissolved
    IIF 21 - Director → ME
  • 23
    MILLHILL PROPERTIES (CHERTSEY) LIMITED
    07260377
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 14 - Director → ME
  • 24
    MILLHILL PROPERTIES (ESSEX) LIMITED
    11088852
    Park House Park Farm, Bradbourne Lane, Ditton, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,600 GBP2019-11-30
    Officer
    2017-11-29 ~ dissolved
    IIF 53 - Director → ME
  • 25
    MILLHILL PROPERTIES (HORLEY) LIMITED
    - now 09015348
    MILLHILL PROPERTIES (RICHMOND) LIMITED
    - 2015-12-03 09015348
    MILLHILL PROPERTIES (HH) LIMITED
    - 2014-07-16 09015348
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -148,469 GBP2024-09-30
    Officer
    2014-04-28 ~ now
    IIF 5 - Director → ME
  • 26
    MILLHILL PROPERTIES (LEATHERHEAD) LIMITED
    07704188
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,958,520 GBP2024-07-31
    Officer
    2011-07-13 ~ now
    IIF 8 - Director → ME
  • 27
    MILLHILL PROPERTIES (LONDON) LIMITED
    07472080
    Kestrel House, Knightrider Court, Maidstone, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 23 - Director → ME
  • 28
    MILLHILL PROPERTIES (SOUTHERN) LIMITED
    07320558
    Moore Stephens Llp Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 16 - Director → ME
  • 29
    MILLHILL PROPERTIES (ST LEONARDS) LIMITED
    09937722
    Park House Park Farm, Bradbourne Lane, Ditton, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,642 GBP2021-01-31
    Officer
    2016-01-06 ~ dissolved
    IIF 20 - Director → ME
  • 30
    MILLHILL PROPERTIES (SURREY) LIMITED
    - now 09850704
    MILL HILL PROPERTIES (WELWYN) LIMITED
    - 2017-06-12 09850704
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,978 GBP2023-10-31
    Officer
    2015-10-30 ~ now
    IIF 6 - Director → ME
  • 31
    MILLHILL PROPERTIES (TW) LIMITED
    09345796
    Suite 17 Building 6, Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (4 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 18 - Director → ME
  • 32
    MILLHILL PROPERTIES (TWICKENHAM) LIMITED
    08715904
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (5 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 22 - Director → ME
  • 33
    MILLHILL PROPERTIES [LEWES] LIMITED
    - now 08593880
    MILLHILL PROPERTIES (WESTCLIFF) LTD
    - 2017-02-17 08593880
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    176,642 GBP2024-07-31
    Officer
    2013-07-02 ~ now
    IIF 7 - Director → ME
  • 34
    MILLHILL TWICKENHAM RESIDENTIAL LIMITED
    09977878
    Kestrel House, Knightrider Court, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,165 GBP2017-07-29
    Officer
    2016-01-29 ~ dissolved
    IIF 19 - Director → ME
  • 35
    MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED
    - now 04698471
    BERWICK HILL (WOKINGHAM) LIMITED
    - 2011-05-11 04698471
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-04-09 ~ dissolved
    IIF 33 - Director → ME
  • 36
    NAPIER COURT MANAGEMENT LIMITED
    - now 01355467
    HINDPLAN MANAGEMENT LIMITED - 1980-12-31
    HEAPTONE LIMITED - 1978-12-31
    Albany House, Claremont Lane, Esher, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-09 ~ now
    IIF 48 - Director → ME
  • 37
    RANDALLS ROAD LAND LIMITED
    08950706
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -26,104 GBP2023-12-31
    Officer
    2014-03-20 ~ now
    IIF 9 - Director → ME
  • 38
    READING PROPERTY SERVICES LIMITED
    08647132
    The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 30 - Director → ME
  • 39
    RICHARDSON-REDHOUSE PROPERTY PARTNERSHIP LLP
    OC318604
    The Old Dairy Chart Lane, Brasted, Westerham, Kent
    Active Corporate (3 parents)
    Officer
    2006-03-22 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    RUTONE LIMITED
    - now 05180644
    RUTLEY ESTATES LIMITED
    - 2007-08-29 05180644
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-11-17 ~ dissolved
    IIF 34 - Director → ME
  • 41
    SANDY LANE PROPERTY SERVICES LIMITED
    08647125 13979989
    First Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 29 - Director → ME
  • 42
    THE OLD PALACE MANAGEMENT COMPANY (BRENCHLEY) LIMITED
    06085485
    The Old Dairy Chart Lane, Brasted, Westerham, England
    Active Corporate (2 parents)
    Officer
    2020-07-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 62 - Has significant influence or control → OE
  • 43
    WARD STREET RESIDENTIAL LIMITED
    13286230
    Park House, Park Farm, Bradbourne Lane, Ditton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 52 - Director → ME
  • 44
    WEYBRIDGE PROPERTY SERVICES (QR) LIMITED
    08657867
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    536,452 GBP2018-12-31
    Officer
    2013-08-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    ABBEYGATE MANAGEMENT (BURY ST EDMUNDS) LIMITED
    05544653
    The Old Dairy, Chart Lane, Brasted, Kent, Uk
    Dissolved Corporate (2 parents)
    Officer
    2005-08-24 ~ 2011-05-04
    IIF 15 - Director → ME
    2005-08-24 ~ 2007-09-19
    IIF 43 - Secretary → ME
  • 2
    BERWICK HILL (ADDISCOMBE GROVE) LIMITED
    - now 06031743
    CHARCO 1163 LIMITED
    - 2007-01-19 06031743 02377192, 02389377, 02419843... (more)
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-19 ~ 2007-09-19
    IIF 42 - Secretary → ME
  • 3
    BERWICK HILL (ASHFORD) LIMITED
    - now 05925052
    CHARCO 1161 LIMITED
    - 2006-11-07 05925052 02377192, 02389377, 02419843... (more)
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2007-09-19
    IIF 40 - Secretary → ME
  • 4
    BERWICK HILL (BURY ST EDMUNDS) LIMITED
    - now 05300979
    FROZEN HISTORY LIMITED
    - 2005-02-10 05300979
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ 2007-09-19
    IIF 47 - Secretary → ME
  • 5
    BERWICK HILL (LEASAM HEIGHTS) LIMITED - now
    BERWICK HILL (LEETHAM HEIGHTS) LIMITED - 2011-05-11
    BERWICK HILL (CANTERBURY) LIMITED
    - 2011-03-24 04939933
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-10-22 ~ 2007-09-19
    IIF 46 - Secretary → ME
  • 6
    BERWICK HILL (MAIDENHEAD) LIMITED
    - now 04890110
    BERWICK HILL (PHASE III-REDHILLS ROAD, SOUTH WOODHAM FERRERS) LIMITED
    - 2005-10-13 04890110
    The Old Dairy, Chart Lane, Brasted, Kent, Uk
    Dissolved Corporate (3 parents)
    Officer
    2003-09-08 ~ 2007-09-19
    IIF 45 - Secretary → ME
  • 7
    CLOVER HILL HOLDINGS LIMITED - now
    CLOVER HILL PROPERTIES LIMITED
    - 2017-02-25 03642511
    The Old Dairy, Chart Lane, Brasted, Kent
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    148,977 GBP2023-12-31
    Officer
    2003-05-19 ~ 2007-09-19
    IIF 41 - Secretary → ME
  • 8
    LEONARD HOUSE LIMITED
    11392566
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -343,897 GBP2024-05-31
    Officer
    2018-06-01 ~ 2025-04-01
    IIF 57 - Director → ME
  • 9
    MILLHILL PROPERTIES (GUILDFORD) UK LIMITED
    14416339
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,365,659 GBP2024-03-31
    Officer
    2022-10-13 ~ 2025-04-01
    IIF 54 - Director → ME
    Person with significant control
    2022-10-13 ~ 2023-06-06
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED - now
    BERWICK HILL (WOKINGHAM) LIMITED
    - 2011-05-11 04698471
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-04-09 ~ 2007-09-19
    IIF 44 - Secretary → ME
  • 11
    MULLION MANAGEMENT COMPANY LIMITED
    02309717
    7 Burcott Gardens, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -2,804 GBP2024-03-31
    Officer
    1994-10-11 ~ 1995-03-07
    IIF 38 - Director → ME
    1994-03-31 ~ 1994-10-11
    IIF 39 - Secretary → ME
  • 12
    RANDALLS ROAD LAND LIMITED
    08950706
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -26,104 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-26
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    VIRGINIA HOUSE DEVELOPMENT LIMITED
    11771044
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -99,945 GBP2024-05-31
    Officer
    2019-01-16 ~ 2025-04-01
    IIF 58 - Director → ME

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