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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

Stone, Stephen

child relation
Offspring entities and appointments
Active 19
  • 1
    C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 128 - Director → ME
  • 2
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 105 - Director → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 149 - Director → ME
  • 4
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 110 - Director → ME
  • 5
    Chiltern Place, 66 Chiltern Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,025,685 GBP2024-05-31
    Officer
    2023-04-11 ~ now
    IIF 35 - Director → ME
  • 6
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 143 - Director → ME
  • 7
    BEACON FINANCE LIMITED - 1977-12-31
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 78 - Director → ME
  • 8
    ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 80 - Director → ME
  • 9
    Finchley Park Emmet Hill Lane, Laddingford, Maidstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,332 GBP2025-05-31
    Officer
    2022-05-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    30 Finsbury Circus, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 33 - Director → ME
  • 11
    30 Finsbury Circus, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 34 - Director → ME
  • 12
    WRSS HOUSING LIMITED - 2020-10-27
    3 Bunhill Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    55,954 GBP2021-05-31
    Officer
    2020-05-28 ~ now
    IIF 32 - Director → ME
  • 13
    BLOCK F3 WHITELANDS PARK LIMITED - 2015-04-19
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 135 - Director → ME
  • 14
    ELLIPSE HOMES LIMITED - 2009-08-20
    Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ now
    IIF 31 - Director → ME
  • 15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 47 - Director → ME
  • 16
    WS GP LLP
    - now
    FLINT AM LLP - 2022-07-26
    3 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1,147 GBP2024-05-31
    Officer
    2022-05-23 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-05-27 ~ now
    IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-05-27 ~ now
    IIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 46 - Director → ME
Ceased 118
  • 1
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-08-21 ~ 2001-01-17
    IIF 24 - Director → ME
  • 2
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 125 - Director → ME
  • 3
    BLOCK F1 WHITELANDS PARK LIMITED - 2017-11-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 145 - Director → ME
  • 4
    SUPERMINE LIMITED - 1996-05-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 131 - Director → ME
  • 5
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2004-07-15
    CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 139 - Director → ME
  • 6
    JESSAKA LIMITED - 2004-07-15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 83 - Director → ME
  • 7
    LEMAREX LIMITED - 2004-07-15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 88 - Director → ME
  • 8
    NICHOLSON ESTATES LIMITED - 2004-07-15
    CREST NICHOLSON (LONDON) LIMITED - 2003-05-02
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 108 - Director → ME
  • 9
    W.A. COX (EVESHAM) LIMITED - 2004-07-15
    TIDYPRIDE LIMITED - 1988-03-21
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 142 - Director → ME
  • 10
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 103 - Director → ME
  • 11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 141 - Director → ME
  • 12
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2019-05-21
    IIF 111 - Director → ME
  • 13
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-01-28 ~ 2019-10-31
    IIF 112 - Director → ME
  • 14
    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 (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 129 - Director → ME
  • 15
    BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED - 2020-05-21
    BLOCK F2 WHITELANDS PARK LIMITED - 2017-11-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 136 - Director → ME
  • 16
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-01-03
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (7 parents)
    Officer
    1995-09-18 ~ 1995-11-03
    IIF 4 - Director → ME
  • 17
    WELGATE ASSETS PLC - 1989-10-24
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Officer
    ~ 1995-11-03
    IIF 3 - Director → ME
  • 18
    CPM24 LTD
    - now
    CHANDLERS POINT (LEIGH-ON-SEA) MANAGEMENT LIMITED - 2011-08-11
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,358 GBP2025-03-31
    Officer
    1998-03-26 ~ 1999-11-08
    IIF 25 - Director → ME
  • 19
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1986-12-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-12-22 ~ 2006-01-03
    IIF 9 - Director → ME
    2009-03-22 ~ 2019-10-31
    IIF 130 - Director → ME
  • 20
    CREST HOMES (EASTERN) LIMITED - 2001-12-20
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 134 - Director → ME
  • 21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 127 - Director → ME
  • 22
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2019-05-21
    IIF 71 - Director → ME
  • 23
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 115 - Director → ME
  • 24
    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 (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 48 - Director → ME
  • 25
    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 (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 120 - Director → ME
  • 26
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
    PEARCE GROUP LIMITED - 1996-11-01
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
    TIDYPASSIVE LIMITED - 1988-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 117 - Director → ME
  • 27
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-01-28 ~ 2019-05-21
    IIF 126 - Director → ME
  • 28
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-01-23 ~ 2006-01-13
    IIF 13 - Director → ME
    2009-01-28 ~ 2019-10-31
    IIF 140 - Director → ME
  • 29
    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 (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 124 - Director → ME
  • 30
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 146 - Director → ME
  • 31
    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 (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 144 - Director → ME
  • 32
    LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-28 ~ 2019-10-31
    IIF 59 - Director → ME
  • 33
    CREST HOMES (NORTHERN) LIMITED - 1983-12-13
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-01-23 ~ 2019-10-31
    IIF 109 - Director → ME
  • 34
    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 (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 68 - Director → ME
  • 35
    USHER HOMES LIMITED - 2007-08-20
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 72 - Director → ME
  • 36
    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 (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 65 - Director → ME
  • 37
    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 (4 parents)
    Officer
    2006-09-01 ~ 2019-10-31
    IIF 85 - Director → ME
  • 38
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-09-01 ~ 2019-10-31
    IIF 106 - Director → ME
  • 39
    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 (3 parents, 4 offsprings)
    Officer
    2008-04-10 ~ 2019-05-21
    IIF 57 - Director → ME
    2004-11-01 ~ 2006-01-03
    IIF 8 - Director → ME
  • 40
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1995-11-06 ~ 2000-11-21
    IIF 7 - Director → ME
    2001-01-23 ~ 2006-01-03
    IIF 11 - Director → ME
    2007-08-01 ~ 2019-05-21
    IIF 147 - Director → ME
  • 41
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2019-05-21
    IIF 118 - Director → ME
  • 42
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-02 ~ 2019-05-21
    IIF 102 - Director → ME
  • 43
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-02 ~ 2019-05-21
    IIF 100 - Director → ME
  • 44
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-28 ~ 2019-05-21
    IIF 94 - Director → ME
    2003-10-28 ~ 2006-01-03
    IIF 16 - Director → ME
  • 45
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-10-02 ~ 2019-10-31
    IIF 122 - Director → ME
  • 46
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-01-23 ~ 2006-01-03
    IIF 6 - Director → ME
    2008-04-10 ~ 2019-05-21
    IIF 107 - Director → ME
  • 47
    MCO BLUE ROCK LIMITED - 2008-02-29
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 70 - Director → ME
  • 48
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-04-10 ~ 2019-05-21
    IIF 113 - Director → ME
    2001-01-23 ~ 2006-01-03
    IIF 14 - Director → ME
  • 49
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-08-01 ~ 2019-05-21
    IIF 116 - Director → ME
    2001-01-23 ~ 2006-01-03
    IIF 19 - Director → ME
  • 50
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-04-10 ~ 2019-05-21
    IIF 138 - Director → ME
    2001-01-23 ~ 2006-01-03
    IIF 12 - Director → ME
  • 51
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    2016-05-19 ~ 2019-05-21
    IIF 101 - Director → ME
  • 52
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 51 - Director → ME
  • 53
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-04-10 ~ 2019-10-31
    IIF 137 - Director → ME
  • 54
    EXATRON LIMITED - 2003-10-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 50 - Director → ME
  • 55
    DWSCO 2724 LIMITED - 2007-12-10
    Crest House, Pycroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 104 - Director → ME
  • 56
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2019-10-31
    IIF 123 - Director → ME
  • 57
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 155 offsprings)
    Officer
    2000-02-14 ~ 2019-05-21
    IIF 81 - Director → ME
  • 58
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Officer
    1999-01-01 ~ 2019-05-21
    IIF 121 - Director → ME
  • 59
    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 (3 parents)
    Officer
    2009-01-28 ~ 2019-05-21
    IIF 73 - Director → ME
    2004-10-28 ~ 2006-01-03
    IIF 18 - Director → ME
  • 60
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-28 ~ 2019-05-21
    IIF 55 - Director → ME
  • 61
    TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 77 - Director → ME
  • 62
    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 (3 parents, 12 offsprings)
    Officer
    2006-04-25 ~ 2019-05-21
    IIF 84 - Director → ME
    2004-09-27 ~ 2006-01-03
    IIF 15 - Director → ME
  • 63
    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 (3 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2006-01-03
    IIF 17 - Director → ME
    2009-03-22 ~ 2019-10-31
    IIF 49 - Director → ME
  • 64
    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 (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 66 - Director → ME
  • 65
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS LIMITED - 2003-02-14
    CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
    CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 63 - Director → ME
  • 66
    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 (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 98 - Director → ME
  • 67
    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 (3 parents, 12 offsprings)
    Officer
    1996-10-01 ~ 2019-05-21
    IIF 133 - Director → ME
  • 68
    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 (3 parents)
    Officer
    2001-01-23 ~ 2019-10-31
    IIF 119 - Director → ME
  • 69
    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 (3 parents)
    Officer
    2008-04-10 ~ 2019-05-21
    IIF 53 - Director → ME
  • 70
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 60 - Director → ME
  • 71
    BLOCK A-D WHITELANDS PARK LIMITED - 2010-07-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 114 - Director → ME
  • 72
    PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED - 2013-10-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -29,378 GBP2024-10-31
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 67 - Director → ME
  • 73
    WRSS HOUSING LIMITED - 2020-10-27
    3 Bunhill Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    55,954 GBP2021-05-31
    Person with significant control
    2020-05-28 ~ 2022-06-07
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 69 - Director → ME
  • 75
    GRASSPHALTE LIMITED - 1986-02-27
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 42 - Director → ME
  • 76
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    27 Broadwall, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,764,315 GBP2024-12-31
    Officer
    2011-09-01 ~ 2023-05-24
    IIF 148 - Director → ME
  • 77
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2021-03-01 ~ 2023-07-10
    IIF 39 - Director → ME
  • 78
    REDEXPERIENCE LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2021-10-26
    IIF 38 - Director → ME
  • 79
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2019-05-21
    IIF 82 - Director → ME
    2005-02-16 ~ 2006-01-03
    IIF 5 - Director → ME
  • 80
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-03-23 ~ 1999-11-22
    IIF 1 - Director → ME
  • 81
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-01-25 ~ 2001-08-22
    IIF 20 - Director → ME
  • 82
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-03-11 ~ 2006-01-03
    IIF 10 - Director → ME
    2009-03-22 ~ 2019-10-31
    IIF 61 - Director → ME
  • 83
    39 Mill Mead, Wendover, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    1997-09-26 ~ 2001-08-22
    IIF 26 - Director → ME
  • 84
    Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2016-10-05 ~ 2025-10-03
    IIF 37 - Director → ME
  • 85
    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 (3 parents, 1 offspring)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 99 - Director → ME
  • 86
    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 (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 58 - Director → ME
  • 87
    PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED - 2013-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 76 - Director → ME
  • 88
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 40 - Director → ME
  • 89
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 44 - Director → ME
  • 90
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 54 - Director → ME
  • 91
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 89 - Director → ME
  • 92
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 97 - Director → ME
  • 93
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 41 - Director → ME
  • 94
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 79 - Director → ME
  • 95
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 62 - Director → ME
  • 96
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 64 - Director → ME
  • 97
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 86 - Director → ME
  • 98
    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 (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 96 - Director → ME
  • 99
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 93 - Director → ME
  • 100
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 75 - Director → ME
  • 101
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 43 - Director → ME
  • 102
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 52 - Director → ME
  • 103
    PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED - 2010-10-12
    PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    122,239 GBP2018-10-31
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 95 - Director → ME
  • 104
    HB GR 2010B LIMITED - 2021-12-03
    HOTBED GR 2010B LIMITED - 2011-06-21
    BLOCK F5 WHITELANDS PARK LIMITED - 2010-11-16
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-22 ~ 2010-10-29
    IIF 90 - Director → ME
  • 105
    E&J GR NO5 LIMITED - 2021-12-03
    BLOCK F4 WHITELANDS PARK LIMITED - 2013-08-13
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-22 ~ 2013-07-29
    IIF 132 - Director → ME
  • 106
    7 The Chase, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,301 GBP2024-04-30
    Officer
    1998-04-02 ~ 2000-05-17
    IIF 22 - Director → ME
  • 107
    C/o John Simmons Property, Management Ltd 141 High Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -3,282 GBP2024-11-30
    Officer
    2000-11-03 ~ 2001-08-16
    IIF 27 - Director → ME
  • 108
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Active Corporate (4 parents)
    Officer
    1998-09-09 ~ 2000-06-07
    IIF 21 - Director → ME
  • 109
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 92 - Director → ME
  • 110
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 56 - Director → ME
  • 111
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 45 - Director → ME
  • 112
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 91 - Director → ME
  • 113
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    94 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 74 - Director → ME
  • 114
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-06-17 ~ 1998-11-16
    IIF 28 - Director → ME
  • 115
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 87 - Director → ME
  • 116
    8 Church Place, Welwyn, England
    Active Corporate (1 parent)
    Officer
    1997-06-17 ~ 1998-07-31
    IIF 29 - Director → ME
  • 117
    32 Welwyn Hall Gardens, Welwyn, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    62,727 GBP2024-12-31
    Officer
    1996-07-16 ~ 1998-01-15
    IIF 23 - Director → ME
  • 118
    CHOQS 186 LIMITED - 1990-04-19
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1993-01-26 ~ 1995-11-03
    IIF 2 - Director → ME

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