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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

Simmons, Luke Timothy

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Simmons, Luke Timothy
    British development director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5
  • Simmons, Luke Timothy
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12
  • Simmons, Luke Timothy
    British managing director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14 IIF 15

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

      IIF 18 IIF 19

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

      IIF 20

    • icon of address 33, Vicarage Lane, London, E6 6DQ, England

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27
  • Simmons, Luke Timothy
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31 IIF 32

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

      IIF 37

    • icon of address 30, High Street, Westerham, Kent, TN16 1RG

      IIF 38
  • Simmons, Luke Timothy
    British manager born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Simmons, Luke Timothy
    British managing director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41
  • Simmons, Luke Timothy
    British tech manager born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45
  • Simmons, Luke Timothy
    British technical director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Luke Timothy Simmons
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • Mr Luke Timothy Simmons
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 2
    icon of address Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 3
    icon of address Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 4
    icon of address Unit 6 And 7 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address Castle House Sharpes Lane, Long Buckby, Northampton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-01-16 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
Ceased 49
  • 1
    icon of address Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-21 ~ 2024-09-27
    IIF 4 - Director → ME
  • 2
    icon of address Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-08-21 ~ 2019-03-02
    IIF 51 - Director → ME
  • 3
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    25 GBP2024-09-30
    Officer
    icon of calendar 2022-06-24 ~ 2024-09-27
    IIF 15 - Director → ME
  • 4
    icon of address Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-14 ~ 2024-09-27
    IIF 12 - Director → ME
  • 5
    icon of address Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-13 ~ 2024-09-27
    IIF 24 - Director → ME
  • 6
    icon of address Grovelands Business Park, West Haddon Road, East Haddon, Northampton
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-27 ~ 2022-07-27
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-05-27 ~ 2022-07-27
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove members → OE
  • 7
    icon of address Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    20,496 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2022-08-05 ~ 2024-09-27
    IIF 10 - Director → ME
  • 8
    BH STOKE GOLDING LTD - 2022-07-04
    icon of address Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-16 ~ 2024-11-11
    IIF 11 - Director → ME
  • 9
    icon of address Avant House 6 & 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2017-02-01 ~ 2019-03-02
    IIF 48 - Director → ME
  • 10
    BROADNOOK GARDEN VILLAGE TRUST - 2023-06-12
    BROADNOOK GARDEN VILLAGE TRUST LIMITED - 2023-02-24
    icon of address 33 Vicarage Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-07-07 ~ 2024-10-31
    IIF 21 - Director → ME
  • 11
    icon of address Persimmon Homes Ltd, Persimmon House, Fulford, York, Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,651 GBP2024-10-31
    Officer
    icon of calendar 2014-10-29 ~ 2015-09-25
    IIF 44 - Director → ME
  • 12
    icon of address Persimmon Homes Ltd, Persimmon House, Fulford, York, Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,780 GBP2024-05-31
    Officer
    icon of calendar 2015-05-28 ~ 2015-09-25
    IIF 43 - Director → ME
  • 13
    icon of address Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-29 ~ 2024-09-27
    IIF 8 - Director → ME
  • 14
    icon of address Unit 6 And 7 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-24 ~ 2025-01-13
    IIF 29 - LLP Designated Member → ME
  • 15
    icon of address Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-25 ~ 2024-09-27
    IIF 7 - Director → ME
  • 16
    icon of address Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-29 ~ 2024-09-27
    IIF 6 - Director → ME
  • 17
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-06-24 ~ 2024-09-27
    IIF 18 - Director → ME
  • 18
    icon of address Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-08-21 ~ 2019-03-02
    IIF 53 - Director → ME
  • 19
    BARWOOD HOMES LIMITED - 2022-11-10
    SEEBECK 33 LIMITED - 2009-11-11
    icon of address Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (4 parents, 31 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2024-09-27
    IIF 26 - Director → ME
  • 20
    BARWOOD HOMES DEVELOPMENTS LIMITED - 2022-08-24
    icon of address Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2024-09-27
    IIF 20 - Director → ME
  • 21
    CORA HOMES LIMITED - 2022-11-10
    icon of address Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-08-25 ~ 2024-09-27
    IIF 9 - Director → ME
  • 22
    icon of address Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2015-09-30 ~ 2019-03-02
    IIF 31 - Director → ME
  • 23
    icon of address Avant House, 6 & 9 Tallys End, Barlborough, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-04-13 ~ 2019-03-02
    IIF 49 - Director → ME
  • 24
    icon of address Grovelands Business Park West Haddon Road, East Haddon, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-03-16 ~ 2025-01-13
    IIF 41 - Director → ME
  • 25
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-04-22 ~ 2024-09-27
    IIF 3 - Director → ME
  • 26
    icon of address Persimmon Homes Ltd, Persimmon House, Fulford, York, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2015-09-25
    IIF 39 - Director → ME
  • 27
    icon of address Persimmon Homes Ltd, Persimmon House, Fulford, York, Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2015-05-27 ~ 2015-09-25
    IIF 45 - Director → ME
  • 28
    HARPERS BOOK MANAGEMENT LIMITED - 2008-04-22
    icon of address Taxassist Accountants, 114 St Mary's Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,266 GBP2024-04-30
    Officer
    icon of calendar 2017-02-01 ~ 2019-03-02
    IIF 47 - Director → ME
  • 29
    icon of address Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2015-09-30 ~ 2019-03-02
    IIF 33 - Director → ME
  • 30
    icon of address 100 High Street, C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2015-12-03
    IIF 38 - Director → ME
  • 31
    icon of address Avant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2019-03-02
    IIF 30 - Director → ME
  • 32
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    icon of calendar 2022-06-24 ~ 2024-09-27
    IIF 13 - Director → ME
  • 33
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-02-26 ~ 2024-09-27
    IIF 5 - Director → ME
  • 34
    icon of address Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2018-08-06 ~ 2019-03-02
    IIF 52 - Director → ME
  • 35
    icon of address C/o Gateway Property Management Limited Gateway House, 10 Coopers Way, Southend-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2015-09-30 ~ 2019-03-02
    IIF 37 - Director → ME
  • 36
    icon of address Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2017-02-01 ~ 2019-03-02
    IIF 46 - Director → ME
  • 37
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2018-04-17 ~ 2019-05-30
    IIF 1 - Director → ME
  • 38
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    311 GBP2023-12-31
    Officer
    icon of calendar 2015-09-30 ~ 2019-03-02
    IIF 34 - Director → ME
  • 39
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-03-04 ~ 2024-09-27
    IIF 27 - Director → ME
  • 40
    icon of address Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-09-30 ~ 2019-03-02
    IIF 36 - Director → ME
  • 41
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-06-24 ~ 2024-09-27
    IIF 19 - Director → ME
  • 42
    icon of address Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    icon of calendar 2022-06-24 ~ 2024-09-27
    IIF 16 - Director → ME
  • 43
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-06-30
    Officer
    icon of calendar 2022-06-24 ~ 2024-09-27
    IIF 14 - Director → ME
  • 44
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    59 GBP2023-12-31
    Officer
    icon of calendar 2022-06-24 ~ 2024-09-27
    IIF 17 - Director → ME
  • 45
    ASPIRE (CLOWNE) MANAGEMENT COMPANY LIMITED - 2014-02-05
    icon of address Gateway House, 10 Coopers Way, Southend-on-sea, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2015-09-30 ~ 2019-03-02
    IIF 35 - Director → ME
  • 46
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-03-16 ~ 2024-09-27
    IIF 40 - Director → ME
  • 47
    icon of address Charles Church Developments Ltd, Persimmon House, Fulford, York, Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2014-11-20 ~ 2015-09-25
    IIF 42 - Director → ME
  • 48
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-02-01 ~ 2019-03-02
    IIF 50 - Director → ME
  • 49
    icon of address Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2015-09-30 ~ 2019-03-02
    IIF 32 - Director → ME

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