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
Individuals in focus
Stone, Stephen
- British born in February 1954
Stone, Stephen
Resident in England
Registered addresses and corresponding companiesGarden Court, Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2SU
IIF 13, Bunhill Row, London, EC1Y 8YZ, England
IIF 230, Finsbury Circus, London, EC2M 7DT, England
IIF 3 IIF 4Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, England
IIF 5Finchley Park, Emmet Hill Lane, Laddingford, Maidstone, ME18 6BG, England
IIF 6
- British architect born in February 1954
Stone, Stephen
Resident in England
Registered addresses and corresponding companiesNhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
IIF 7
- British chairman born in February 1954
Stone, Stephen
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1954
Stone, Stephen
Resident in England
Registered addresses and corresponding companiesCrest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
IIF 10 IIF 11 IIF 12 (more)IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England
IIF 70 IIF 71 IIF 72Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
IIF 73 IIF 74 IIF 75 (more)IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
- born in February 1954
Stone, Stephen
Resident in England
Registered addresses and corresponding companies3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
IIF 118
- British born in February 1954Registered addresses and corresponding companies
Stone, Stephen
92 Priests Lane, Shenfield, Brentwood, Essex, CM15 8HQ
IIF 119
- British chartered architect born in February 1954Registered addresses and corresponding companies
Stone, Stephen
- British company director born in February 1954Registered addresses and corresponding companies
Stone, Stephen
92 Priests Lane, Shenfield, Brentwood, Essex, CM15 8HQ
IIF 123
- British managing director born in February 1954Registered addresses and corresponding companies
Stone, Stephen
- British peoperty developer born in February 1954Registered addresses and corresponding companies
Stone, Stephen
92 Priests Lane, Shenfield, Brentwood, Essex, CM15 8HQ
IIF 138
- British property developer born in February 1954Registered addresses and corresponding companies
Stone, Stephen
- British born in February 1954
Stephen Stone
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in February 1954
Stone, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesCrest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, Great Britain
IIF 150
- British managing director born in February 1954
Stone, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesCrest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
IIF 151
- British born in February 1954
Mr Stephen Stone
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1
BRENVILLE LIMITED
05852571C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2009-03-22 ~ dissolvedIIF 98 - Director → ME - 2
CARDIFF FREEPORT LIMITED
01811716Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (3 parents)Officer2009-03-22 ~ dissolvedIIF 75 - Director → ME - 3
CASTLE MIDCO LIMITED
05988530Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2007-07-03 ~ dissolvedIIF 151 - Director → ME - 4
CREST NICHOLSON GROUP LIMITED
- 2008-12-17 05988581CASTLE TOPCO LIMITED
- 2007-06-19 05988581Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2007-05-30 ~ dissolvedIIF 80 - Director → ME - 5
CHILTERN PLACE PROPERTY LIMITED
11980215Chiltern Place, 66 Chiltern Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,025,685 GBP2024-05-31Officer2023-04-11 ~ nowIIF 5 - Director → ME - 6
CREST CONSTRUCTION LIMITED
00787494Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2009-03-22 ~ dissolvedIIF 113 - Director → ME - 7BEACON FINANCE LIMITED - 1977-12-31Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (5 parents)Officer2009-03-22 ~ dissolvedIIF 48 - Director → ME
- 8ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2009-03-22 ~ dissolvedIIF 50 - Director → ME
- 9
FLINT ASSET MANAGEMENT LIMITED
14124202Finchley Park Emmet Hill Lane, Laddingford, Maidstone, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)250,332 GBP2025-05-31Officer2022-05-23 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 1030 Finsbury Circus, London, EnglandActive Corporate (6 parents)Officer2025-07-10 ~ nowIIF 3 - Director → ME
- 1130 Finsbury Circus, London, EnglandActive Corporate (6 parents)Officer2025-07-10 ~ nowIIF 4 - Director → ME
- 12
WRSS HOUSING LIMITED
- 2020-10-27 126304773 Bunhill Row, London, EnglandActive Corporate (6 parents)Equity (Company account)55,954 GBP2021-05-31Officer2020-05-28 ~ nowIIF 2 - Director → ME - 13Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2009-01-22 ~ dissolvedIIF 105 - Director → ME
- 14ELLIPSE HOMES LIMITED - 2009-08-20Garden Court Harry Weston Road, Binley Business Park, Coventry, West MidlandsActive Corporate (5 parents)Officer2019-04-01 ~ nowIIF 1 - Director → ME
- 15
TOPTOOL PRODUCTS LIMITED
01371909Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (5 parents)Officer2009-03-22 ~ dissolvedIIF 17 - Director → ME - 16
FLINT AM LLP
- 2022-07-26 OC4423993 Bunhill Row, London, United KingdomActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)-1,147 GBP2024-05-31Officer2022-05-23 ~ nowIIF 118 - LLP Designated Member → MEPerson with significant control2022-05-23 ~ nowIIF 153 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Level 5 9 Haymarket Square, EdinburghActive Corporate (3 parents)Person with significant control2022-05-27 ~ nowIIF 149 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18Level 5 9 Haymarket Square, EdinburghActive Corporate (4 parents)Person with significant control2022-05-27 ~ nowIIF 148 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
YAWBROOK LIMITED
00976802Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2009-03-22 ~ dissolvedIIF 16 - Director → ME
Ceased
118
- 1
ABBOTTS MILL (AYLESBURY) MANAGEMENT LIMITED
03619942C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer1998-08-21 ~ 2001-01-17IIF 142 - Director → ME - 2
BLOCK L1-L3 WHITELANDS PARK LIMITED
05777416Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2009-03-22 ~ 2019-10-31IIF 95 - Director → ME - 3500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-10-31IIF 115 - Director → ME
- 4SUPERMINE LIMITED - 1996-05-20500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-05-21IIF 101 - Director → ME
- 5CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01 01955005Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2009-03-22 ~ 2019-05-21IIF 109 - Director → ME
- 6JESSAKA LIMITED - 2004-07-15Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2009-03-22 ~ 2019-05-21IIF 53 - Director → ME
- 7LEMAREX LIMITED - 2004-07-15Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2009-03-22 ~ 2019-05-21IIF 58 - Director → ME
- 8NICHOLSON ESTATES LIMITED - 2004-07-15 01099697Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2009-03-22 ~ 2019-05-21IIF 78 - Director → ME
- 9W.A. COX (EVESHAM) LIMITED - 2004-07-15 00212645TIDYPRIDE LIMITED - 1988-03-21Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (3 parents)Officer2009-03-22 ~ 2019-05-21IIF 112 - Director → ME
- 10
CLEVEDON DEVELOPMENTS LIMITED
01122511500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-10-31IIF 73 - Director → ME - 11
CLEVEDON INVESTMENT LIMITED
00454327500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-03-22 ~ 2019-10-31IIF 111 - Director → ME - 12CN FINANCE PLC - now
CASTLE BIDCO PLC
- 2022-09-29 05988526CASTLE BIDCO LIMITED
- 2017-08-03 05988526500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-07-03 ~ 2019-05-21IIF 81 - Director → ME - 13HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2009-01-28 ~ 2019-10-31IIF 82 - Director → ME
- 14SEABORNE PLASTICS LIMITED - 1988-02-09MARINE AND INDUSTRIAL PLANT HIRE LIMITED - 1977-12-31500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-10-31IIF 99 - Director → ME
- 15CN SECRETARIAL LIMITED - now500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2009-03-22 ~ 2019-10-31IIF 106 - Director → ME
- 16ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06LAW 315 LIMITED - 1991-01-03 05869605, 07034831, 03303031... (more)Countryside House, The Drive, Brentwood, EssexActive Corporate (7 parents)Officer1995-09-18 ~ 1995-11-03IIF 122 - Director → ME
- 17
WELGATE ASSETS PLC
- 1989-10-24 0242329911 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (5 parents, 33 offsprings)Officer~ 1995-11-03IIF 121 - Director → ME - 18CPM24 LTD - now
CHANDLERS POINT (LEIGH-ON-SEA) MANAGEMENT LIMITED
- 2011-08-11 035355031st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)12,358 GBP2025-03-31Officer1998-03-26 ~ 1999-11-08IIF 143 - Director → ME - 19AUTORANGE LIMITED - 1998-01-12PAYGLOBE LIMITED - 1986-12-17500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)Officer2009-03-22 ~ 2019-10-31IIF 100 - Director → ME1997-12-22 ~ 2006-01-03IIF 127 - Director → ME
- 20Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2009-03-22 ~ 2019-10-31IIF 104 - Director → ME
- 21
CREST DEVELOPMENTS LIMITED
00792622500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-10-31IIF 97 - Director → ME - 22CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31 00886466500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-01-28 ~ 2019-05-21IIF 41 - Director → ME
- 23Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2009-03-22 ~ 2019-10-31IIF 85 - Director → ME
- 24PEARCE CONSTRUCTION (TAUNTON) LIMITED - 2003-02-14T.H.MOGGRIDGE & SONS LIMITED - 1987-12-01500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-10-31IIF 18 - Director → ME
- 25ABBEY HEATING (EVESHAM) LIMITED - 1999-12-07500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-10-31IIF 90 - Director → ME
- 26
CREST CONSTRUCTION MANAGEMENT LIMITED
- 2019-05-08 02213319TIDYPASSIVE LIMITED - 1988-03-22500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-05-21IIF 87 - Director → ME - 27BURE AGRICULTURAL LIMITED - 1990-04-11 02078583CADETSCALE LIMITED - 1983-07-06500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2009-01-28 ~ 2019-05-21IIF 96 - Director → ME
- 28C.E.COWEN(BUILDERS)LIMITED - 1994-11-14 02165812500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2001-01-23 ~ 2006-01-13IIF 131 - Director → ME2009-01-28 ~ 2019-10-31IIF 110 - Director → ME
- 29C.H. PEARCE (HOMES) LIMITED - 2003-02-14 00786819CREST HOMES (SOUTHERN) LIMITED - 1986-04-28 00918067500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-10-31IIF 94 - Director → ME
- 30500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-10-31IIF 116 - Director → ME
- 31C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14 01383825500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-10-31IIF 114 - Director → ME
- 32LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-01-28 ~ 2019-10-31IIF 29 - Director → ME
- 33500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)Officer2001-01-23 ~ 2019-10-31IIF 79 - Director → ME
- 34CREST HOMES PLC - 2008-05-07 00714425500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-10-31IIF 38 - Director → ME
- 35USHER HOMES LIMITED - 2007-08-20Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2009-03-22 ~ 2019-10-31IIF 42 - Director → ME
- 36WICLIF HOMES LIMITED - 1997-03-27TRUSHELFCO (NO. 243) LIMITED - 1979-12-31 01660783, 04773122, 03689743... (more)500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-10-31IIF 35 - Director → ME
- 37CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15 00786819, 00694736, 00918067... (more)Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2006-09-01 ~ 2019-10-31IIF 55 - Director → ME
- 38
CREST NICHOLSON (BATH) HOLDINGS LIMITED
05235961500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2006-09-01 ~ 2019-10-31IIF 76 - Director → ME - 39CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21COURTRENCH LIMITED - 1989-08-22500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2004-11-01 ~ 2006-01-03IIF 126 - Director → ME2008-04-10 ~ 2019-05-21IIF 27 - Director → ME
- 40CREST HOMES (CHILTERN) LIMITED - 1991-07-24 05317210DORNMILLS LIMITED - 1986-03-11500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2001-01-23 ~ 2006-01-03IIF 129 - Director → ME1995-11-06 ~ 2000-11-21IIF 125 - Director → ME2007-08-01 ~ 2019-05-21IIF 117 - Director → ME
- 41
CREST NICHOLSON (EPSOM) LIMITED
06121539500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-03-20 ~ 2019-05-21IIF 88 - Director → ME - 42
ASSOCIATED PROPERTIES UK LIMITED
- 2016-06-15 03828831500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)Officer2016-06-02 ~ 2019-05-21IIF 72 - Director → ME - 43
HIGHLANDS HOLDINGS LIMITED
- 2016-06-15 06460632MASSIVEDEAL LIMITED - 2008-02-04500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-06-02 ~ 2019-05-21IIF 70 - Director → ME - 44NICHOLSON ESTATES PLC - 2003-05-02 04736434PEARCE PROPERTIES LIMITED - 1994-08-24VAIC INVESTMENTS LIMITED - 1989-08-22500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-01-28 ~ 2019-05-21IIF 64 - Director → ME2003-10-28 ~ 2006-01-03IIF 134 - Director → ME
- 45Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents, 1 offspring)Officer2007-10-02 ~ 2019-10-31IIF 92 - Director → ME
- 46C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28 00917082500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2001-01-23 ~ 2006-01-03IIF 124 - Director → ME2008-04-10 ~ 2019-05-21IIF 77 - Director → ME
- 47MCO BLUE ROCK LIMITED - 2008-02-29Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2009-03-22 ~ 2019-10-31IIF 40 - Director → ME
- 48
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
- 2003-05-01 00918067 00786819, 00694736, 04736430... (more)CREST HOMES (SOUTHERN) LIMITED - 1997-11-01 00917085CREST HOMES (WESTERN) LIMITED - 1991-07-29500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2001-01-23 ~ 2006-01-03IIF 132 - Director → ME2008-04-10 ~ 2019-05-21IIF 83 - Director → ME - 49CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01 00694736, 00918067, 04736430... (more)C.H. PEARCE HOMES LIMITED - 1986-04-28 00917085500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2007-08-01 ~ 2019-05-21IIF 86 - Director → ME2001-01-23 ~ 2006-01-03IIF 137 - Director → ME
- 50CREST HOMES (THAMESVALE) LIMITED - 1997-08-28WILDLEA LIMITED - 1986-01-06500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2008-04-10 ~ 2019-05-21IIF 108 - Director → ME2001-01-23 ~ 2006-01-03IIF 130 - Director → ME
- 51
LOCHAILORT STOTFOLD LIMITED
- 2016-05-25 08774274500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,162,428 GBP2015-11-30Officer2016-05-19 ~ 2019-05-21IIF 71 - Director → ME - 52
CREST NICHOLSON (WAINSCOTT)
05978860Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2009-03-22 ~ 2019-10-31IIF 21 - Director → ME - 53
CREST NICHOLSON (WESSEX) LIMITED
06338117Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2008-04-10 ~ 2019-10-31IIF 107 - Director → ME - 54EXATRON LIMITED - 2003-10-15500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-05-21IIF 20 - Director → ME
- 55DWSCO 2724 LIMITED - 2007-12-10 04336910, 05120741, 04336908... (more)Crest House, Pycroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2009-03-22 ~ 2019-10-31IIF 74 - Director → ME
- 56
CREST NICHOLSON HOLDINGS LIMITED
- 2013-02-12 06800600500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (9 parents, 1 offspring)Officer2009-01-23 ~ 2019-10-31IIF 93 - Director → ME - 57PEARCE DEVELOPMENTS LIMITED - 1991-10-31 00694736500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 155 offsprings)Officer2000-02-14 ~ 2019-05-21IIF 51 - Director → ME
- 58
CREST NICHOLSON LIMITED
- 2010-05-19 01040616CREST NICHOLSON PLC
- 2010-04-16 01040616CREST NICHOLSON LIMITED
- 2007-08-01 01040616CREST NICHOLSON PLC
- 2007-05-09 01040616500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 34 offsprings)Officer1999-01-01 ~ 2019-05-21IIF 91 - Director → ME - 59CREST (E.R.M.) LIMITED - 2004-08-27WARETHORN PROPERTIES LIMITED - 2001-02-14500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2004-10-28 ~ 2006-01-03IIF 136 - Director → ME2009-01-28 ~ 2019-05-21IIF 43 - Director → ME
- 60W.GREENWOOD(LONDON)LIMITED - 1990-11-21500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-01-28 ~ 2019-05-21IIF 25 - Director → ME
- 61TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (5 parents)Officer2009-03-22 ~ 2019-10-31IIF 47 - Director → ME
- 62
CREST NICHOLSON DEVELOPMENTS LIMITED
- 2006-09-01 00966061CREST STRATEGIC PROJECTS LIMITED - 2002-11-27 04059192BRAKEWOOD LIMITED - 1989-03-29500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 12 offsprings)Officer2006-04-25 ~ 2019-05-21IIF 54 - Director → ME2004-09-27 ~ 2006-01-03IIF 133 - Director → ME - 63CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01 00786819, 00694736, 00918067... (more)500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-03-22 ~ 2019-10-31IIF 19 - Director → ME2004-09-27 ~ 2006-01-03IIF 135 - Director → ME
- 64CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01 01383825PEARCE ESTATES LIMITED - 2003-02-14C AND N (NEWBURY) LTD - 1989-08-22500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-10-31IIF 36 - Director → ME
- 65
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
- now 00694736 00786819, 00918067, 04736430... (more)PEARCE DEVELOPMENTS LIMITED - 2003-02-14 01168311CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31 01168311CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-05-21IIF 33 - Director → ME - 66CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01 01896948PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14OFFBOX LIMITED - 1981-12-31500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-05-21IIF 68 - Director → ME
- 67500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 12 offsprings)Officer1996-10-01 ~ 2019-05-21IIF 103 - Director → ME
- 68CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11 00727116CREST ESTATES LIMITED - 1976-12-31 00727116500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2001-01-23 ~ 2019-10-31IIF 89 - Director → ME
- 69500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2008-04-10 ~ 2019-05-21IIF 23 - Director → ME
- 70
DIALLED DESPATCHES LIMITED
00509925Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2009-03-22 ~ 2019-10-31IIF 30 - Director → ME - 71
BLOCK A-D WHITELANDS PARK LIMITED
- 2010-07-12 05777736500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-10-31IIF 84 - Director → ME - 72
PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED
- 2013-10-17 06216216 05356232, 05611522, 05611522... (more)500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-29,378 GBP2024-10-31Officer2009-03-22 ~ 2019-05-21IIF 37 - Director → ME - 73
WRSS HOUSING LIMITED
- 2020-10-27 126304773 Bunhill Row, London, EnglandActive Corporate (6 parents)Equity (Company account)55,954 GBP2021-05-31Person with significant control2020-05-28 ~ 2022-06-07IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 74
GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE)
02086582Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2009-03-22 ~ 2019-05-21IIF 39 - Director → ME - 75GRASSPHALTE LIMITED - 1986-02-27Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2009-03-22 ~ 2019-10-31IIF 12 - Director → ME
- 7627 Broadwall, LondonActive Corporate (12 parents, 1 offspring)Equity (Company account)2,764,315 GBP2024-12-31Officer2011-09-01 ~ 2023-05-24IIF 150 - Director → ME
- 77
ILKE HOMES HOLDINGS LIMITED
10907810C/o Alixpartners Uk Llp, 6, New Street Square, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2021-03-01 ~ 2023-07-10IIF 9 - Director → ME - 78REDEXPERIENCE LIMITED - 2014-08-18The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (3 parents, 1 offspring)Officer2019-11-01 ~ 2021-10-26IIF 8 - Director → ME
- 79
LANDSCAPE ESTATES LIMITED
04135596500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2006-09-01 ~ 2019-05-21IIF 52 - Director → ME2005-02-16 ~ 2006-01-03IIF 123 - Director → ME - 80
LANGTON GATE (HORNCHURCH) MANAGEMENT LIMITED
03533078Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)Officer1998-03-23 ~ 1999-11-22IIF 119 - Director → ME - 81
LOCKLEYS MANOR (DIGSWELL) MANAGEMENT LIMITED
03700740Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer1999-01-25 ~ 2001-08-22IIF 138 - Director → ME - 82
MERTONPLACE LIMITED
02005268500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-10-31IIF 31 - Director → ME1996-03-11 ~ 2006-01-03IIF 128 - Director → ME - 83
MILL MEAD (WENDOVER) MANAGEMENT LIMITED
0344052539 Mill Mead, Wendover, Aylesbury, EnglandActive Corporate (3 parents)Officer1997-09-26 ~ 2001-08-22IIF 144 - Director → ME - 84
NATIONAL HOUSE-BUILDING COUNCIL
00320784Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, BucksActive Corporate (11 parents, 6 offsprings)Officer2016-10-05 ~ 2025-10-03IIF 7 - Director → ME - 85C. E. COWEN (BUILDERS) LIMITED - 2000-01-24 00546302CREST HOMES (ANGLIA) LIMITED - 1994-03-02CAPEDOVER LIMITED - 1987-10-06500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-03-22 ~ 2019-10-31IIF 69 - Director → ME
- 86C N TRADING LIMITED - 1994-08-17PEARCE DEVELOPMENTS (IRON ACTON) LIMITED - 1991-09-24ACEPOOL LIMITED - 1982-09-14Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2009-03-22 ~ 2019-10-31IIF 28 - Director → ME
- 87
PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED
- 2013-03-22 06694606 05356232, 05611522, 05611522... (more)500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)Officer2009-03-22 ~ 2019-05-21IIF 46 - Director → ME - 88500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-05-21IIF 10 - Director → ME
- 89500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-05-21IIF 14 - Director → ME
- 90
PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED
04960235500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-05-21IIF 24 - Director → ME - 91
PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED
05079802500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-05-21IIF 59 - Director → ME - 92500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-05-21IIF 67 - Director → ME
- 93500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-05-21IIF 11 - Director → ME
- 94500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-05-21IIF 49 - Director → ME
- 95500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-05-21IIF 32 - Director → ME
- 96500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-05-21IIF 34 - Director → ME
- 97500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-05-21IIF 56 - Director → ME
- 98PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06 05356232, 04774772, 05460933... (more)PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10 05356232, 04774772, 05460933... (more)500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-05-21IIF 66 - Director → ME
- 99500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-05-21IIF 63 - Director → ME
- 100500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-05-21IIF 45 - Director → ME
- 101500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-05-21IIF 13 - Director → ME
- 102500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Officer2009-03-22 ~ 2019-05-21IIF 22 - Director → ME
- 103
PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED
- 2010-10-12 05710437 05356232, 05611522, 05611522... (more)PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26 05356232, 05611522, 05611522... (more)500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)122,239 GBP2018-10-31Officer2009-03-22 ~ 2019-05-21IIF 65 - Director → ME - 104SF GR 2010B LIMITED - nowHB GR 2010B LIMITED - 2021-12-03HOTBED GR 2010B LIMITED - 2011-06-21 06236593Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2009-03-22 ~ 2010-10-29IIF 60 - Director → ME
- 105SF GR NO5 LIMITED - nowE&J GR NO5 LIMITED - 2021-12-03Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2009-03-22 ~ 2013-07-29IIF 102 - Director → ME
- 106
THE CHASE (MAIDENHEAD) MANAGEMENT LIMITED
035396867 The Chase, Maidenhead, EnglandActive Corporate (4 parents)Equity (Company account)51,301 GBP2024-04-30Officer1998-04-02 ~ 2000-05-17IIF 140 - Director → ME - 107
THE COURTYARD (NEWBURY PARK) MANAGEMENT LIMITED
04102005C/o John Simmons Property, Management Ltd 141 High Road, Loughton, EssexActive Corporate (2 parents)Equity (Company account)-3,282 GBP2024-11-30Officer2000-11-03 ~ 2001-08-16IIF 145 - Director → ME - 108
THE GRANGE (EASTWOOD) MANAGEMENT LIMITED
03629073Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, EnglandActive Corporate (4 parents)Officer1998-09-09 ~ 2000-06-07IIF 139 - Director → ME - 109Unit 7 Hockliffe Business Park, Hockliffe, BedfordshireActive Corporate (3 parents)Equity (Company account)104 GBP2024-03-31Officer2009-01-28 ~ 2011-11-10IIF 62 - Director → ME
- 110Unit 7 Hockliffe Business Park, Hockliffe, BedfordshireActive Corporate (3 parents)Equity (Company account)104 GBP2024-03-31Officer2009-01-28 ~ 2011-11-10IIF 26 - Director → ME
- 111Unit 7 Hockliffe Business Park, Hockliffe, BedfordshireActive Corporate (3 parents)Equity (Company account)99 GBP2024-03-31Officer2009-01-28 ~ 2011-11-10IIF 15 - Director → ME
- 112Unit 7 Hockliffe Business Park, Hockliffe, BedfordshireActive Corporate (3 parents)Equity (Company account)105 GBP2024-03-31Officer2009-01-28 ~ 2011-11-10IIF 61 - Director → ME
- 113Unit 7 Hockliffe Business Park, Hockliffe, BedfordshireActive Corporate (3 parents)Equity (Company account)94 GBP2024-03-31Officer2009-01-28 ~ 2011-11-10IIF 44 - Director → ME
- 114
THE LAWNS (SHENLEY) MANAGEMENT LIMITED
03388128Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer1997-06-17 ~ 1998-11-16IIF 146 - Director → ME - 115
TIMBERFORM BUILDING SYSTEMS LIMITED
01326368Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)Officer2009-03-22 ~ 2019-10-31IIF 57 - Director → ME - 116
WELWYN HALL (NO. 2) MANAGEMENT LIMITED
033881148 Church Place, Welwyn, EnglandActive Corporate (1 parent)Officer1997-06-17 ~ 1998-07-31IIF 147 - Director → ME - 117
WELWYN HALL MANAGEMENT LIMITED
0322530732 Welwyn Hall Gardens, Welwyn, HertfordshireActive Corporate (3 parents)Equity (Company account)62,727 GBP2024-12-31Officer1996-07-16 ~ 1998-01-15IIF 141 - Director → ME - 118CHOQS 186 LIMITED - 1990-04-19 04813576, 02503608, 04606893... (more)15 Canada Square, LondonDissolved Corporate (5 parents)Officer1993-01-26 ~ 1995-11-03IIF 120 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.