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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

Mr Stephen Watt

    Related profiles found in government register
  • Mr Stephen Watt
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 13, Beechcroft Close, Sunninghill, Ascot, SL5 7DB, England

      IIF 1 IIF 2
  • Mr David Stephen Watts
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Old Court Mews, 311a Chase Road, Southgate, London, N14 6JS

      IIF 3
  • Watt, Stephen
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 13, Beechcroft Close, Sunninghill, Ascot, SL5 7DB, England

      IIF 4 IIF 5
    • 19 Brew Tower, Barley Way, Marlow, SL7 2UQ, England

      IIF 6 IIF 7
  • Mr Stephen Watt
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Cheapside Court, Ascot, SL5 7RF, United Kingdom

      IIF 8 IIF 9
  • Watt, Stephen
    British born in March 1957

    Registered addresses and corresponding companies
    • Chestnut Acres Common Road, Dorney, Windsor, Berkshire, SL4 6PX

      IIF 10
  • Watt, Stephen
    British area manager born in March 1957

    Registered addresses and corresponding companies
  • Watt, Stephen
    British co director born in March 1957

    Registered addresses and corresponding companies
    • Chestnut Acres Common Road, Dorney, Windsor, Berkshire, SL4 6PX

      IIF 14
  • Watt, Stephen
    British company director born in March 1957

    Registered addresses and corresponding companies
    • 45-47 Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES

      IIF 15 IIF 16
    • Chestnut Acres Common Road, Dorney, Windsor, Berkshire, SL4 6PX

      IIF 17
  • Watt, Stephen
    British director born in March 1957

    Registered addresses and corresponding companies
  • Watt, Stephen
    British legal director born in March 1957

    Registered addresses and corresponding companies
    • Hayley Green Farm, Malt Hill, Warfield, Berkshire, RG42 6BN

      IIF 31
  • Watt, Stephen
    British manager director born in March 1957

    Registered addresses and corresponding companies
    • Hayley Green Farm, Malt Hill, Warfield, Berkshire, RG42 6BN

      IIF 32
  • Watt, Stephen
    British managing director born in March 1957

    Registered addresses and corresponding companies
  • Watts, David Stephen
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2 Talbot Road, Tottenham, London, N15 4DH

      IIF 62
  • Watt, Stephen
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Cheapside Court, Ascot, SL5 7RF, United Kingdom

      IIF 63 IIF 64
  • Watt, Stephen
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Cheapside Court, Sunninghill Road, Ascot, Berkshire, SL5 7RF, England

      IIF 65
    • Thornlea, Fireball Hill, Devenish Road, Sunningdale, Ascot, Berkshire, SL5 9PJ

      IIF 66
    • Ardgowan, Drift Road, Winkfield, Berkshire, SL4 4RL

      IIF 67 IIF 68
  • Watt, Stephen
    British housebuilder born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ardgowan, Drift Road, Winkfield, Berkshire, SL4 4RL

      IIF 69
  • Watt, Stephen
    British property developer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ardgowan, Drift Road, Winkfield, Berkshire, SL4 4RL

      IIF 70
  • Watt, Stephen
    British director

    Registered addresses and corresponding companies
    • Thornlea, Fireball Hill, Devenish Road, Sunningdale, Ascot, Berkshire, SL5 9PJ, Great Britain

      IIF 71
child relation
Offspring entities and appointments 65
  • 1
    ARDGOWAN ESTATES LIMITED
    05114775
    First Floor 3 Cheapside Court, Sunninghill Road, Ascot, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    49,322 GBP2024-10-31
    Officer
    2004-04-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    ARDGOWAN HOMES (BALLOCHMYLE) LIMITED
    - now SC290558
    PACIFIC SHELF 1327 LIMITED
    - 2005-09-29 SC290558 SC192310, SC409501, SC420122... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-09-23 ~ 2012-05-28
    IIF 66 - Director → ME
    2005-09-23 ~ dissolved
    IIF 71 - Secretary → ME
  • 3
    ARDGOWAN HOMES (BOURNE END) LTD
    13545062
    Unit 3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50,727 GBP2024-12-31
    Officer
    2021-08-03 ~ now
    IIF 7 - Director → ME
  • 4
    ARDGOWAN HOMES (SOUTH EAST) LTD
    13417288
    Unit 3 Cheapside Court, Ascot, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -44,889 GBP2023-10-31
    Officer
    2021-05-24 ~ now
    IIF 6 - Director → ME
  • 5
    ARDGOWAN HOMES LIMITED
    05114774
    First Floor 3 Cheapside Court, Sunninghill Road, Ascot, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    -771,457 GBP2024-10-31
    Officer
    2004-04-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    ATLANTIS ONE LIMITED
    - now 01118345
    CHARLES CHURCH EAST ANGLIA LIMITED - 1994-04-06
    COUNTY HOMES (DEVELOPMENTS) LIMITED - 1989-10-06
    LONDON EQUITABLE DEVELOPMENTS LIMITED - 1986-11-21
    ABINGTON (DEVELOPMENTS) LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 42 - Director → ME
  • 7
    BALMORAL MEWS (WINDSOR) MANAGEMENT COMPANY LIMITED
    - now 02323007
    GERALDS ROAD MANAGEMENT LIMITED
    - 1990-03-27 02323007
    PIPEPOST LIMITED
    - 1988-12-29 02323007
    67 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    -614 GBP2024-12-31
    Officer
    ~ 1993-05-01
    IIF 12 - Director → ME
  • 8
    BRUCE'S WHARF MANAGEMENT COMPANY LIMITED
    02391041
    Bc04 Building 13 Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex, United Kingdom
    Active Corporate (34 parents)
    Officer
    1996-03-29 ~ 2000-03-31
    IIF 59 - Director → ME
  • 9
    CHARLES CHURCH CIVIL ENGINEERING LIMITED
    - now 00926285
    CHARLES CHURCH LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Active Corporate (29 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 28 - Director → ME
  • 10
    CHARLES CHURCH DEVELOPMENTS LIMITED
    - now 01182689 01039351
    CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
    RITZVALE LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 32 - Director → ME
  • 11
    CHARLES CHURCH ESSEX LIMITED
    - now 02067603
    COUNTY HOMES (KENT) LIMITED - 1987-09-17
    Persimmon House, Fulford, York
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 26 - Director → ME
  • 12
    CHARLES CHURCH ESTATES LIMITED
    - now 02040756
    LANESCLIFFE ESTATES LIMITED - 1986-11-05
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 24 - Director → ME
  • 13
    CHARLES CHURCH HOLDINGS PLC
    - now 01039351 02092754
    CHARLES CHURCH DEVELOPMENTS PLC - 1995-08-02
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 27 - Director → ME
  • 14
    CHARLES CHURCH HOUSING LIMITED
    - now 02070453
    COUNTY HOMES (ESSEX) LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 18 - Director → ME
  • 15
    CHARLES CHURCH INVESTMENT PROPERTIES LIMITED
    - now 01634511
    MOVEFENCE LIMITED - 1987-09-09
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 46 - Director → ME
  • 16
    CHARLES CHURCH KENT LIMITED
    - now 02282798
    MOORLIND LIMITED - 1988-11-15
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 38 - Director → ME
  • 17
    CHARLES CHURCH LIMITED
    - now 00873707 00926285
    LINGSPAR BUILDERS LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 40 - Director → ME
  • 18
    CHARLES CHURCH LONDON LIMITED
    - now 02045366
    REEMAN ESTATES LIMITED - 1986-11-05
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 19 - Director → ME
  • 19
    CHARLES CHURCH MANAGEMENT LIMITED
    - now 01194201
    CHARLES CHURCH LEASING LIMITED - 1992-09-08
    BROOKTOWN LIMITED - 1983-09-15
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 37 - Director → ME
  • 20
    CHARLES CHURCH PARTNERSHIP HOMES LIMITED
    - now 01579764
    CHARLES CHURCH PART EXCHANGE HOUSES LIMITED - 1992-09-08
    ALTERTEN LIMITED - 1985-03-25
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 23 - Director → ME
  • 21
    CHARLES CHURCH RESIDENTIAL DEVELOPMENTS LIMITED
    - now 00779479
    PHYLROSINA PROPERTY CO.LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 36 - Director → ME
  • 22
    CHARLES CHURCH SOUTH EAST LIMITED
    - now 01904084
    DUNEDACE LIMITED - 1985-05-24
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 31 - Director → ME
  • 23
    CHARLES CHURCH SOUTHERN LIMITED
    - now 01710584 01182689
    CHARLES CHURCH WESTERN LIMITED - 1995-08-02
    THORNGRANGE LIMITED - 1994-04-29
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 20 - Director → ME
  • 24
    CHARLES CHURCH THAMES VALLEY LIMITED
    - now 01580046
    CHARLES CHURCH HOMES LIMITED - 1995-01-27
    CLOSEALTER LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 25 - Director → ME
  • 25
    CHARLES CHURCH TRADING LIMITED
    - now 01130520
    CHARLES CHURCH INVESTMENTS LIMITED - 1982-06-01
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 22 - Director → ME
  • 26
    CHARLES CHURCH VILLAGE HERITAGE PLC
    02395478
    Persimmon House, Fulford, York
    Active Corporate (29 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 35 - Director → ME
  • 27
    CLERKENWELL CENTRAL MANAGEMENT COMPANY LIMITED
    03645720
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (29 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    1998-10-07 ~ 2003-12-31
    IIF 48 - Director → ME
  • 28
    DAKOTA MANAGEMENT COMPANY LIMITED
    03999454
    Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, England
    Active Corporate (13 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2000-05-23 ~ 2004-01-13
    IIF 29 - Director → ME
  • 29
    DRUMMOND COURT (ASCOT) MANAGEMENT COMPANY LIMITED
    05437624
    Unit 4, Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (14 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    2005-04-27 ~ 2006-10-13
    IIF 70 - Director → ME
  • 30
    GLENDOWER MANAGEMENT COMPANY LIMITED
    05880619
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    2006-07-19 ~ 2007-03-28
    IIF 67 - Director → ME
  • 31
    HINTON PARK MANAGEMENT COMPANY LIMITED
    02990879
    2 Dalby Close, Hurst, Reading, England
    Active Corporate (19 parents)
    Equity (Company account)
    12,534 GBP2024-12-31
    Officer
    1994-11-16 ~ 1997-12-10
    IIF 52 - Director → ME
  • 32
    IDEAL HOMES CENTRAL LIMITED
    - now 00563848
    IDEAL HOMES THAMES LIMITED - 1991-02-01
    IDEAL HOMES (THAMES) LIMITED - 1985-08-23
    CENTRAL IDEAL HOMES LIMITED - 1984-12-31
    S.R. & W.D. WHITEMORE LIMITED - 1983-03-31
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    1996-05-30 ~ 2000-08-21
    IIF 60 - Director → ME
  • 33
    IDEAL HOMES LIMITED
    - now 00243565 01065023
    IDEAL HOMES LONDON LIMITED - 1990-10-01
    IDEAL HOMES (LONDON) LIMITED - 1985-08-23
    NEW IDEAL HOMES LIMITED - 1984-12-31
    Persimmon House, Fulford, York
    Active Corporate (45 parents)
    Officer
    1997-04-04 ~ 1999-07-09
    IIF 47 - Director → ME
  • 34
    KINGS ACRE (COGGESHALL) MANAGEMENT COMPANY LIMITED
    03011672
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (20 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    1997-09-10 ~ 2000-05-25
    IIF 50 - Director → ME
  • 35
    LAVENDER GRANGE MANAGEMENT COMPANY LIMITED
    - now 02911932
    OAK COURT MANAGEMENT COMPANY (HOLSWORTHY) LIMITED
    - 1994-05-18 02911932
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (20 parents)
    Equity (Company account)
    7,572 GBP2024-05-31
    Officer
    1994-05-11 ~ 1998-04-28
    IIF 56 - Director → ME
  • 36
    MAPLELEIGH LIMITED
    02391181
    Persimmon House, Fulford, York
    Active Corporate (26 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 34 - Director → ME
  • 37
    MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED
    03448700
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    1997-10-13 ~ 2000-02-02
    IIF 57 - Director → ME
  • 38
    NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED
    04142877
    St. Mary's House, Harborne Park Road, Birmingham, England
    Active Corporate (49 parents)
    Equity (Company account)
    150 GBP2024-12-31
    Officer
    2001-01-17 ~ 2003-08-12
    IIF 30 - Director → ME
  • 39
    OLD STATION PLACE MANAGEMENT COMPANY LIMITED
    06355762
    Timbertops, Seaway Lane, Torquay, Devon, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2011-09-21 ~ 2015-01-22
    IIF 65 - Director → ME
  • 40
    OLD WIVENHOE QUAY (NO.1) MANAGEMENT COMPANY LIMITED
    03685139 04087621, 03828717, 04081263
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (16 parents)
    Officer
    1998-12-17 ~ 2000-04-18
    IIF 17 - Director → ME
  • 41
    ORCHARD CLOSE (WOKINGHAM) MANAGEMENT COMPANY LIMITED
    - now 02490123
    DADLAW 187 LIMITED
    - 1990-04-30 02490123 02528946, 02450206, 02440253... (more)
    17 Dukes Ride, Crowthorne, Berks
    Active Corporate (16 parents)
    Equity (Company account)
    30 GBP2024-04-30
    Officer
    ~ 1993-09-14
    IIF 13 - Director → ME
  • 42
    PERSIMMON (CITY DEVELOPMENTS) LIMITED
    - now 02384765
    PERSIMMON DEVELOPMENTS LIMITED
    - 1999-07-16 02384765
    THRIVERATE LIMITED - 1991-05-01
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    1999-07-06 ~ 2003-05-23
    IIF 39 - Director → ME
  • 43
    PERSIMMON HOMES (SOUTH COAST) LIMITED
    - now 01718913
    PERSIMMON HOMES (TAUNTON) LIMITED
    - 1997-01-20 01718913
    PERSIMMON HOMES TAUNTON LIMITED - 1996-04-01
    PERSIMMON HOMES (SOUTH WEST) LIMITED - 1996-02-27
    PERSIMMON HOMES (WESSEX) LIMITED - 1994-11-01
    PLECKGATE LIMITED - 1983-10-06
    Persimmon House, Fulford, York
    Active Corporate (24 parents)
    Officer
    1997-01-01 ~ 1999-05-19
    IIF 53 - Director → ME
  • 44
    PERSIMMON HOMES (THAMES VALLEY) LIMITED
    - now 02142835
    EQUALRIGID LIMITED - 1987-10-22
    Persimmon House, Fulford, York
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1992-09-01 ~ 2001-06-30
    IIF 61 - Director → ME
  • 45
    PERSIMMON HOMES (WOODLEY) LIMITED
    - now 03035606
    RELAYSPUR LIMITED
    - 1995-09-20 03035606
    Persimmon House, Fulford, York
    Active Corporate (19 parents)
    Officer
    1995-09-11 ~ 2003-12-31
    IIF 33 - Director → ME
  • 46
    PERSIMMON HOMES DEVELOPMENTS LIMITED - now
    PERSIMMON HOMES LIMITED
    - 2000-12-05 02572895 04108747, 02128751
    PERSIMMON HOMES (ESSEX) LIMITED - 1996-07-08
    COMMENCE COMPANY NO. 9102 LIMITED - 1991-03-13
    Persimmon House, Fulford, York
    Active Corporate (22 parents)
    Officer
    1997-04-01 ~ 2000-08-21
    IIF 51 - Director → ME
  • 47
    QUEENS ACRE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
    03206211
    Guy Hylton, 19 Knights Templar Way, High Wycombe, Buckinghamshire
    Active Corporate (15 parents)
    Equity (Company account)
    42,936 GBP2024-05-31
    Officer
    1996-05-31 ~ 1998-02-05
    IIF 58 - Director → ME
  • 48
    REPAC HOMES LIMITED
    - now 01904132
    CHARLES CHURCH CHILTERN LIMITED - 1994-03-23
    DUNECOVE LIMITED - 1985-05-24
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 43 - Director → ME
  • 49
    REWLEY PARK MANAGEMENT COMPANY LIMITED
    03366116
    294 Banbury Road, Oxford, England
    Active Corporate (37 parents)
    Equity (Company account)
    305,704 GBP2024-06-30
    Officer
    1997-05-07 ~ 2002-10-16
    IIF 15 - Director → ME
  • 50
    SAUNDERTON VALE MANAGEMENT COMPANY LIMITED - now
    CHILTERN VIEW MANAGEMENT CO. LIMITED
    - 2000-02-16 02970012
    Dr Robert Newell, 56 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, England
    Active Corporate (23 parents)
    Equity (Company account)
    14,295 GBP2024-09-30
    Officer
    1994-09-21 ~ 1998-08-20
    IIF 10 - Director → ME
  • 51
    SAXON MEWS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
    - now 02404881
    MITREPREEN LIMITED
    - 1989-08-25 02404881
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (17 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    ~ 1993-02-08
    IIF 11 - Director → ME
  • 52
    SEVENOAKS PROPERTIES LTD
    04497703
    Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
    Active Corporate (5 parents)
    Equity (Company account)
    39,974 GBP2024-07-31
    Officer
    2002-09-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control OE
  • 53
    ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED
    02982953
    Unit Ah36, Argent House, Hook Rise South, Surbiton, England
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    8,782 GBP2024-10-31
    Officer
    1994-10-25 ~ 1996-09-11
    IIF 55 - Director → ME
  • 54
    ST. JOHN'S RISE MANAGEMENT COMPANY LIMITED
    03010604
    84 Coombe Road, New Malden, England
    Active Corporate (17 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    1995-01-17 ~ 1998-01-20
    IIF 49 - Director → ME
  • 55
    THE CHARLES CHURCH GROUP LIMITED - now
    THE CHARLES CHURCH GROUP PLC
    - 2007-07-26 02342908
    CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
    CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
    DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 45 - Director → ME
  • 56
    THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED
    - now 02982400
    CORNPOINT LIMITED - 1995-02-09
    Persimmon House, Fulford, York
    Active Corporate (29 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 21 - Director → ME
  • 57
    THE OLD NURSERY (BOURNE END) LTD
    14287825
    Unit 3 Cheapside Court, Ascot, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 58
    THE WALLED GARDEN (ASCOT) LTD
    14287395
    Unit 3 Cheapside Court, Ascot, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 59
    THE WHARF PADWORTH MANAGEMENT COMPANY LIMITED
    03394520
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Active Corporate (24 parents)
    Equity (Company account)
    12 GBP2025-06-30
    Officer
    1997-06-27 ~ 1999-01-12
    IIF 16 - Director → ME
  • 60
    THORNBURY GREEN MANAGEMENT COMPANY LIMITED
    02774532
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    8,475 GBP2024-03-31
    Officer
    1992-12-17 ~ 1994-07-07
    IIF 14 - Director → ME
  • 61
    THORPE'S YARD MANAGEMENT COMPANY LIMITED
    03456036
    C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, United Kingdom
    Active Corporate (46 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-10-27 ~ 2001-02-28
    IIF 54 - Director → ME
  • 62
    TOWNEDGE (HOLDINGS) LIMITED
    - now 02308283
    CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED - 1993-06-16
    DANEVILLE PROPERTIES LIMITED - 1988-11-11
    Persimmon House, Fulford, York
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 41 - Director → ME
  • 63
    TOWNEDGE ESTATES LIMITED
    02391359
    Persimmon House, Fulford, York
    Active Corporate (26 parents)
    Officer
    2001-06-05 ~ 2003-12-31
    IIF 44 - Director → ME
  • 64
    TULLOCH GROUP LIMITED
    SC166347 SC253698, SC109832
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (21 parents, 10 offsprings)
    Officer
    2006-04-03 ~ 2007-12-19
    IIF 68 - Director → ME
  • 65
    WILLOW CLOSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
    06059717
    12 The Parade, Bourne End, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2007-01-22 ~ 2007-03-29
    IIF 69 - Director → ME

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