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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

Maguire, Kevin

child relation
Offspring entities and appointments 117
  • 1
    BARTLEY WOOD MANAGEMENT SERVICES LIMITED
    - now 02199098 02078583
    FRANFIELD LIMITED - 1988-02-01
    Kfh House, 5 Compton Road, London, England
    Active Corporate (26 parents)
    Equity (Company account)
    -17,556 GBP2024-03-28
    Officer
    2008-11-01 ~ 2022-07-07
    IIF 94 - Secretary → ME
  • 2
    BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED
    - now 02078583 02199098
    BURR AGRICULTURAL LIMITED - 1996-09-02
    ESTERMORE LIMITED - 1986-12-22
    Kfh House, 5 Compton Road, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    -26,195 GBP2024-03-28
    Officer
    2008-11-01 ~ 2022-07-07
    IIF 95 - Secretary → ME
  • 3
    BLOCK L1-L3 WHITELANDS PARK LIMITED
    05777416
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 4
    BRENVILLE LIMITED
    05852571
    C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 5
    BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED
    - now 05777749 05777415
    BLOCK F1 WHITELANDS PARK LIMITED
    - 2017-11-03 05777749 05777259, 05777725, 05777415... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 45 - Secretary → ME
  • 6
    BRISTOL PARKWAY NORTH LIMITED
    - now 03163051
    SUPERMINE LIMITED - 1996-05-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 26 - Secretary → ME
  • 7
    CAMBERLEY RES NO.1 LIMITED
    - now 04736466 04706999, 04704922, 02213303... (more)
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2004-07-15
    CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 8
    CAMBERLEY RES NO.2 LIMITED
    - now 04704922 04736466, 04706999, 02213303... (more)
    JESSAKA LIMITED - 2004-07-15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 87 - Secretary → ME
  • 9
    CAMBERLEY RES NO.3 LIMITED
    - now 04706999 04736466, 04704922, 02213303... (more)
    LEMAREX LIMITED - 2004-07-15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 10
    CAMBERLEY RES NO.4 LIMITED
    - now 04736434 04736466, 04706999, 04704922... (more)
    NICHOLSON ESTATES LIMITED - 2004-07-15
    CREST NICHOLSON (LONDON) LIMITED - 2003-05-02
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 84 - Secretary → ME
  • 11
    CAMBERLEY RES NO.5 LIMITED
    - now 02213303 04736466, 04706999, 04704922... (more)
    W.A. COX (EVESHAM) LIMITED - 2004-07-15
    TIDYPRIDE LIMITED - 1988-03-21
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 12
    CARDIFF FREEPORT LIMITED
    01811716
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 13
    CASTLE BIDCO HOME LOANS LIMITED
    13687515
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-19 ~ 2023-08-18
    IIF 109 - Secretary → ME
  • 14
    CASTLE MIDCO LIMITED
    05988530
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 15
    CASTLE TOPCO LIMITED
    - now 05988581
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 16
    CLEVEDON DEVELOPMENTS LIMITED
    01122511
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 36 - Secretary → ME
  • 17
    CLEVEDON INVESTMENT LIMITED
    00454327
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 53 - Secretary → ME
  • 18
    CN FINANCE PLC
    - now 05988526
    CASTLE BIDCO PLC
    - 2022-09-29 05988526
    CASTLE BIDCO LIMITED
    - 2017-08-03 05988526
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2023-08-18
    IIF 12 - Secretary → ME
  • 19
    CN NOMINEES LIMITED
    - now 01446473
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 51 - Secretary → ME
  • 20
    CN PROPERTIES LIMITED
    - now 01170334
    SEABORNE PLASTICS LIMITED - 1988-02-09
    MARINE AND INDUSTRIAL PLANT HIRE LIMITED - 1977-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 18 - Secretary → ME
  • 21
    CN SECRETARIAL LIMITED
    - now 05777415
    BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED
    - 2020-05-21 05777415 05777749
    BLOCK F2 WHITELANDS PARK LIMITED
    - 2017-11-03 05777415 05777259, 05777725, 05777749... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 5 - Secretary → ME
  • 22
    CREST (CLAYBURY) LIMITED
    - now 02059745
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1986-12-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 35 - Secretary → ME
  • 23
    CREST (NAPSBURY) LIMITED
    - now 04059189
    CREST HOMES (EASTERN) LIMITED - 2001-12-20
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 24
    CREST CONSTRUCTION LIMITED
    00787494
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 25
    CREST DEVELOPMENTS LIMITED
    00792622
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 21 - Secretary → ME
  • 26
    CREST ESTATES LIMITED
    - now 00727116 00886466
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2008-11-01
    IIF 108 - Secretary → ME
    2009-01-05 ~ 2023-08-18
    IIF 10 - Secretary → ME
  • 27
    CREST HOMES (CHILTERN) LIMITED
    05317210 01955005
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 28
    CREST HOMES (EASTERN) LIMITED
    - now 00513974 01955005, 04059189
    PEARCE CONSTRUCTION (TAUNTON) LIMITED - 2003-02-14
    T.H.MOGGRIDGE & SONS LIMITED - 1987-12-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 49 - Secretary → ME
  • 29
    CREST HOMES (MIDLANDS) LIMITED
    - now 01820946 01383825, 00917082, 04059182
    C.H. PEARCE & SONS LIMITED - 2003-02-14
    ABBEY HEATING (EVESHAM) LIMITED - 1999-12-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 40 - Secretary → ME
  • 30
    CREST HOMES (NOMINEES NO.2) LIMITED
    - now 02213319
    CREST CONSTRUCTION MANAGEMENT LIMITED
    - 2019-05-08 02213319
    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
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 50 - Secretary → ME
  • 31
    CREST HOMES (NOMINEES) LIMITED
    - now 01715768
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 66 - Secretary → ME
  • 32
    CREST HOMES (NORTHERN) LIMITED
    - now 00546302 02165812, 00917083
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 38 - Secretary → ME
  • 33
    CREST HOMES (SOUTH EAST) LIMITED
    - now 00917085 04059151, 00918067
    C.H. PEARCE (HOMES) LIMITED - 2003-02-14
    CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 37 - Secretary → ME
  • 34
    CREST HOMES (SOUTH WEST) LIMITED
    05317201 00786819, 04059283
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 39 - Secretary → ME
  • 35
    CREST HOMES (SOUTH) LIMITED
    - now 00917082 04059192, 01896948
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14
    CREST HOMES (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 64 - Secretary → ME
  • 36
    CREST HOMES (WESSEX) LIMITED
    - now 01934614
    LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 68 - Secretary → ME
  • 37
    CREST HOMES (WESTERHAM) LIMITED
    - now 00917083
    CREST HOMES (NORTHERN) LIMITED - 1983-12-13
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 60 - Secretary → ME
  • 38
    CREST HOMES LIMITED
    - now 04063035 00714425
    CREST HOMES PLC - 2008-05-07
    CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 34 - Secretary → ME
  • 39
    CREST HOMES MANAGEMENT LIMITED
    - now 00956633
    USHER HOMES LIMITED - 2007-08-20
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 40
    CREST MANHATTAN LIMITED
    - now 01451097
    WICLIF HOMES LIMITED - 1997-03-27
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 6 - Secretary → ME
  • 41
    CREST NICHOLSON (BATH WESTERN) LIMITED
    - now 04736430
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15
    CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 90 - Secretary → ME
  • 42
    CREST NICHOLSON (BATH) HOLDINGS LIMITED
    05235961
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2009-01-05 ~ 2023-08-18
    IIF 47 - Secretary → ME
  • 43
    CREST NICHOLSON (CHILTERN) LIMITED
    - now 01406599
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 14 - Secretary → ME
  • 44
    CREST NICHOLSON (EASTERN) LIMITED
    - now 01955005 04736466
    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
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 31 - Secretary → ME
  • 45
    CREST NICHOLSON (EPSOM) LIMITED
    06121539
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 22 - Secretary → ME
  • 46
    CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
    - now 03828831
    ASSOCIATED PROPERTIES UK LIMITED
    - 2016-06-15 03828831
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-06-02 ~ 2023-08-18
    IIF 112 - Secretary → ME
  • 47
    CREST NICHOLSON (HIGHLANDS FARM) LIMITED
    - now 06460632
    HIGHLANDS HOLDINGS LIMITED
    - 2016-06-15 06460632
    MASSIVEDEAL LIMITED - 2008-02-04
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-06-02 ~ 2023-08-18
    IIF 114 - Secretary → ME
  • 48
    CREST NICHOLSON (LONDINIUM) LIMITED
    - now 01099697
    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
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (50 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 28 - Secretary → ME
  • 49
    CREST NICHOLSON (LONDON) LIMITED
    06387130 01099697, 04736434
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2008-11-01 ~ dissolved
    IIF 92 - Secretary → ME
  • 50
    CREST NICHOLSON (MIDLANDS) LIMITED
    - now 01383825 00666652
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (55 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 32 - Secretary → ME
  • 51
    CREST NICHOLSON (PECKHAM) LIMITED
    - now 07296143
    KITEWOOD (COSSALL) LTD
    - 2020-07-13 07296143
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-04-07 ~ 2023-08-18
    IIF 110 - Secretary → ME
  • 52
    CREST NICHOLSON (RAINSFORD ROAD) LIMITED
    - now 05973509
    MCO BLUE ROCK LIMITED - 2008-02-29
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 88 - Secretary → ME
  • 53
    CREST NICHOLSON (SOUTH EAST) LIMITED
    - now 00918067 00786819, 00694736, 04736430
    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
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 42 - Secretary → ME
  • 54
    CREST NICHOLSON (SOUTH WEST) LIMITED
    - now 00786819 00918067, 00694736, 04736430
    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
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 7 - Secretary → ME
  • 55
    CREST NICHOLSON (SOUTH) LIMITED
    - now 01896948 01543946
    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
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 3 - Secretary → ME
  • 56
    CREST NICHOLSON (STOTFOLD) LIMITED
    - now 08774274
    LOCHAILORT STOTFOLD LIMITED
    - 2016-05-25 08774274
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    2016-05-19 ~ 2023-08-18
    IIF 111 - Secretary → ME
  • 57
    CREST NICHOLSON (WAINSCOTT)
    05978860
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 58
    CREST NICHOLSON (WESSEX) LIMITED
    06338117
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 59
    CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED
    - now 04707982
    EXATRON LIMITED - 2003-10-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-01-05 ~ 2023-08-18
    IIF 1 - Secretary → ME
  • 60
    CREST NICHOLSON GREENWICH LIMITED
    - now 06427217
    DWSCO 2724 LIMITED - 2007-12-10
    Crest House, Pycroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 61
    CREST NICHOLSON HOLDINGS PLC
    - now 06800600
    CREST NICHOLSON HOLDINGS LIMITED
    - 2013-02-12 06800600
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-03-23 ~ 2023-08-18
    IIF 96 - Secretary → ME
  • 62
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 160 offsprings)
    Officer
    2009-01-01 ~ 2023-08-18
    IIF 46 - Secretary → ME
  • 63
    CREST NICHOLSON OVERSEAS LIMITED
    - now 00981916
    BEACON FINANCE LIMITED - 1977-12-31
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 64
    CREST NICHOLSON PENSION TRUSTEE LIMITED
    10742718
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-04-26 ~ 2023-08-18
    IIF 115 - Secretary → ME
  • 65
    CREST NICHOLSON PLC
    - now 01040616
    CREST NICHOLSON LIMITED
    - 2010-05-19 01040616
    CREST NICHOLSON PLC
    - 2010-04-16 01040616
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (46 parents, 34 offsprings)
    Officer
    2009-01-01 ~ 2023-08-18
    IIF 67 - Secretary → ME
  • 66
    CREST NICHOLSON PROJECTS LIMITED
    - now 00753642
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 23 - Secretary → ME
  • 67
    CREST NICHOLSON PROPERTIES LIMITED
    - now 00574048
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-01-05 ~ 2023-08-18
    IIF 4 - Secretary → ME
  • 68
    CREST NICHOLSON QUEST TRUSTEE LIMITED
    - now 01729670
    TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 69
    CREST NICHOLSON REGENERATION LIMITED
    - now 00966061
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2009-01-05 ~ 2023-08-18
    IIF 41 - Secretary → ME
  • 70
    CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED
    - now 04059151
    CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 2 - Secretary → ME
  • 71
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED
    - now 00666652 04059182, 01383825
    CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01
    PEARCE ESTATES LIMITED - 2003-02-14
    C AND N (NEWBURY) LTD - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 33 - Secretary → ME
  • 72
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
    - now 00694736 00786819, 00918067, 04736430... (more)
    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
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 16 - Secretary → ME
  • 73
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED
    - now 01543946 01896948, 04059192
    CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
    OFFBOX LIMITED - 1981-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 17 - Secretary → ME
  • 74
    CREST NICHOLSON RESIDENTIAL LIMITED
    - now 00714425 04063035
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (44 parents, 12 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 20 - Secretary → ME
  • 75
    CREST NOMINEES LIMITED
    - now 00543956
    ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 76
    CREST PARTNERSHIP HOMES LIMITED
    - now 00886466
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
    CREST ESTATES LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 8 - Secretary → ME
  • 77
    CREST STRATEGIC PROJECTS LIMITED
    - now 04059192 00966061
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 9 - Secretary → ME
  • 78
    DIALLED DESPATCHES LIMITED
    00509925
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 79
    EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED
    - now 05777736
    BLOCK A-D WHITELANDS PARK LIMITED
    - 2010-07-12 05777736
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 48 - Secretary → ME
  • 80
    ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED
    - now 06216216
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    -29,378 GBP2024-10-31
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 52 - Secretary → ME
  • 81
    ENGLISH LAND BANKING COMPANY LIMITED
    05317417
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-09-11 ~ 2023-08-18
    IIF 113 - Secretary → ME
  • 82
    GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE)
    02086582
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 83
    GRASSPHALTE-GAZE LIMITED
    - now 00183342
    GRASSPHALTE LIMITED - 1986-02-27
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 84
    HUNTS GROVE MANAGEMENT COMPANY LIMITED
    07382772
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-09-21 ~ 2018-06-18
    IIF 116 - Secretary → ME
  • 85
    LANDSCAPE ESTATES LIMITED
    04135596
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 13 - Secretary → ME
  • 86
    MERTONPLACE LIMITED
    02005268
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 57 - Secretary → ME
  • 87
    NAPSBURY PARK MANAGEMENT COMPANY LIMITED
    - now 05777258
    BLOCK F3 WHITELANDS PARK LIMITED
    - 2015-04-19 05777258 05777259, 05777725, 05777749... (more)
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 88
    NICHOLSON ESTATES (CENTURY HOUSE) LIMITED
    - now 02165812
    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
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 44 - Secretary → ME
  • 89
    NICHOLSON HOMES LIMITED
    - now 01543930
    C N TRADING LIMITED - 1994-08-17
    PEARCE DEVELOPMENTS (IRON ACTON) LIMITED - 1991-09-24
    ACEPOOL LIMITED - 1982-09-14
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 78 - Secretary → ME
  • 90
    PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED
    - now 06694606
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 61 - Secretary → ME
  • 91
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 59 - Secretary → ME
  • 92
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 54 - Secretary → ME
  • 93
    PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED
    04960235
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 56 - Secretary → ME
  • 94
    PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED
    05079802
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 43 - Secretary → ME
  • 95
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 19 - Secretary → ME
  • 96
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 63 - Secretary → ME
  • 97
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 15 - Secretary → ME
  • 98
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 58 - Secretary → ME
  • 99
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 11 - Secretary → ME
  • 100
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 65 - Secretary → ME
  • 101
    PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06
    PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 62 - Secretary → ME
  • 102
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 30 - Secretary → ME
  • 103
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 27 - Secretary → ME
  • 104
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 55 - Secretary → ME
  • 105
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 24 - Secretary → ME
  • 106
    PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    122,239 GBP2018-10-31
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 25 - Secretary → ME
  • 107
    PARK WEST MANAGEMENT SERVICES LIMITED
    - now 02874285
    CHESTER WEST MANAGEMENT SERVICES LIMITED - 1994-06-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    -83,976 GBP2024-03-29
    Officer
    2008-11-01 ~ 2023-08-18
    IIF 29 - Secretary → ME
  • 108
    SF GR 2010B LIMITED - now
    HB GR 2010B LIMITED - 2021-12-03
    HOTBED GR 2010B LIMITED - 2011-06-21
    BLOCK F5 WHITELANDS PARK LIMITED
    - 2010-11-16 05777725 05777259, 05777749, 05777415... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-11-01 ~ 2010-10-29
    IIF 118 - Secretary → ME
  • 109
    SF GR NO5 LIMITED - now
    E&J GR NO5 LIMITED - 2021-12-03
    BLOCK F4 WHITELANDS PARK LIMITED
    - 2013-08-13 05777259 05777725, 05777749, 05777415... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-11-01 ~ 2013-07-29
    IIF 117 - Secretary → ME
  • 110
    THE HUB MANAGEMENT COMPANY (BUILDING 100) LIMITED
    05496958 05829291, 05496954, 05496951... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 86 - Secretary → ME
  • 111
    THE HUB MANAGEMENT COMPANY (BUILDING 400) LIMITED
    05496954 05829291, 05496951, 05496952... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 85 - Secretary → ME
  • 112
    THE HUB MANAGEMENT COMPANY (BUILDING 500) LIMITED
    05829291 05496954, 05496951, 05496952... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 103 - Secretary → ME
  • 113
    THE HUB MANAGEMENT COMPANY (BUILDING 600) LIMITED
    05496951 05829291, 05496954, 05496952... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Equity (Company account)
    105 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 91 - Secretary → ME
  • 114
    THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED
    05496952 05829291, 05496954, 05496951... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Equity (Company account)
    94 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 77 - Secretary → ME
  • 115
    TIMBERFORM BUILDING SYSTEMS LIMITED
    01326368
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 116
    TOPTOOL PRODUCTS LIMITED
    01371909
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 117
    YAWBROOK LIMITED
    00976802
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 75 - Secretary → ME

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