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 Thomas Marshall Nicholson

    Related profiles found in government register
  • Mr Thomas Marshall Nicholson
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 1 IIF 2
  • Nicholson, Thomas Marshall
    British consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 3
  • Nicholson, Thomas Marshall
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Gaol House, 26 Bears Rails Park, Crimp Hill, Old Windsor, Berkshire, SL4 2HN

      IIF 4

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 5
  • Nicholson, Tom Marshall
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Gaol House, 26 Bears Rails Park Crimp Hill, Old Windsor, Berkshire, SL4 2HN

      IIF 6

    • Cowley Business Park, Cowley, Uxbridge, UB8 2AL, England

      IIF 7
  • Nicholson, Tom Marshall
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Nicholson, Tom Marshall
    British managing director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Wilton Lodge, Lovel Road, Winkfield, Berkshire, SL4 2ES

      IIF 97
  • Nicholson, Tom Marshall
    British md born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Wilton Lodge, Lovel Road, Winkfield, Berkshire, SL4 2ES

      IIF 98
  • Nicholas, Tom Marshall
    British director born in June 1965

    Registered addresses and corresponding companies

    • 26 Bears Rails Park, Crimp Hill, Old Windsor, Berkshire, SL4 2HN

      IIF 99
  • Nicholson, Thomas Marshall
    British chief operating officer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholson, Thomas Marshall
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Wellington Place, Fourth Floor [ref: Csu], Leeds, LS1 4AP, England

      IIF 123
  • Nicholson, Thomas Marshall
    British none born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

      IIF 124
  • Nicholson, Tom Marshall
    British

    Registered addresses and corresponding companies

    • Wilton Lodge, Lovel Road, Winkfield, Berkshire, SL4 2ES

      IIF 125
  • Marshall, Tom
    British director born in May 2004

    Registered addresses and corresponding companies

    • The Old Gaol House, 26 Bears Rails Park, Crimp Hill, Old Windsor, Berkshire, SL4 2HN

      IIF 126
child relation
Offspring entities and appointments
Active 4
  • 1
    LINDEN HOMES DEVELOPMENTS LIMITED - 2009-09-20
    PITCOMP 179 LIMITED - 1999-02-22
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 47 - director → ME
  • 2
    THREE CONDITIONS LTD - 2017-01-25
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (9 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -3,557 GBP2016-04-30
    Officer
    2023-10-20 ~ now
    IIF 123 - director → ME
  • 3
    Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    258,788 GBP2024-02-29
    Officer
    2023-02-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 5 - director → ME
Ceased 117
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2,392 GBP2023-06-30
    Officer
    2002-10-25 ~ 2011-01-18
    IIF 44 - director → ME
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-07-14 ~ 2012-02-15
    IIF 93 - director → ME
  • 3
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,583 GBP2023-12-31
    Officer
    2006-02-23 ~ 2008-01-30
    IIF 18 - director → ME
  • 4
    15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2001-06-18 ~ 2006-01-13
    IIF 21 - director → ME
  • 5
    Foxcote 77d Tolmers Road, Cuffley, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    487 GBP2023-11-30
    Officer
    2006-11-02 ~ 2008-10-27
    IIF 67 - director → ME
  • 6
    DENTON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED - 2006-09-26
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-05-05 ~ 2007-10-22
    IIF 35 - director → ME
  • 7
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2008-07-14 ~ 2012-02-15
    IIF 80 - director → ME
  • 8
    Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-07-14 ~ 2009-02-19
    IIF 74 - director → ME
  • 9
    119-120 High Street, Eton, Windsor, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-03-14 ~ 2006-03-30
    IIF 31 - director → ME
  • 10
    BERSKIN MEWS MANAGEMENT COMPANY LIMITED - 2004-02-12
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    2008-07-14 ~ 2009-02-19
    IIF 78 - director → ME
  • 11
    13 Loudwater Close, Sunbury-on-thames, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2003-05-30 ~ 2004-02-23
    IIF 25 - director → ME
  • 12
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2008-07-14 ~ 2009-02-19
    IIF 72 - director → ME
  • 13
    C/o Block Managemwnt Uk Ltd Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-12-14 ~ 2008-06-04
    IIF 71 - director → ME
  • 14
    Stonemead House, London Road, Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-03-09 ~ 2006-10-06
    IIF 8 - director → ME
  • 15
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-07-14 ~ 2013-07-25
    IIF 96 - director → ME
  • 16
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-19 ~ 2022-05-27
    IIF 124 - director → ME
  • 17
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-06-30 ~ 2010-08-27
    IIF 97 - director → ME
    2008-06-30 ~ 2010-08-27
    IIF 125 - secretary → ME
  • 18
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-04-02 ~ 2005-07-25
    IIF 13 - director → ME
  • 19
    Haus Block Management, 266 Kingsland Road Kingsland Road, London
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-03-10 ~ 2004-10-25
    IIF 4 - director → ME
  • 20
    10 Ulverston Close, St. Albans, England
    Corporate (4 parents)
    Equity (Company account)
    7,277 GBP2024-06-30
    Officer
    2001-02-26 ~ 2004-07-12
    IIF 41 - director → ME
  • 21
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-09 ~ 2022-05-27
    IIF 100 - director → ME
  • 22
    VICTORY COURT RESIDENTS MANAGEMENT COMPANY LIMITED - 2007-11-07
    C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-02-17 ~ 2006-11-16
    IIF 39 - director → ME
  • 23
    Cock And Rabbit House, The Lee, Great Missenden, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-07-14 ~ 2009-02-19
    IIF 73 - director → ME
  • 24
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-09 ~ 2022-05-27
    IIF 117 - director → ME
  • 25
    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
    Corporate (4 parents)
    Officer
    2019-09-09 ~ 2022-05-27
    IIF 113 - director → ME
  • 26
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    IIF 119 - director → ME
  • 27
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    IIF 108 - director → ME
  • 28
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    IIF 118 - director → ME
  • 29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-09 ~ 2022-05-27
    IIF 120 - director → ME
  • 30
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-09 ~ 2022-05-27
    IIF 102 - director → ME
  • 31
    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
    Corporate (4 parents)
    Officer
    2019-09-09 ~ 2022-05-27
    IIF 114 - director → ME
  • 32
    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
    Corporate (4 parents)
    Officer
    2019-09-09 ~ 2022-05-27
    IIF 109 - director → ME
  • 33
    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
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    IIF 105 - director → ME
  • 34
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    IIF 107 - director → ME
  • 35
    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
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    IIF 121 - director → ME
  • 36
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    2019-09-09 ~ 2022-05-27
    IIF 101 - director → ME
  • 37
    EXATRON LIMITED - 2003-10-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-09 ~ 2022-05-27
    IIF 122 - director → ME
  • 38
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2022-05-27
    IIF 103 - director → ME
  • 39
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 152 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    IIF 110 - director → ME
  • 40
    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
    Corporate (5 parents, 34 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    IIF 106 - director → ME
  • 41
    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
    Corporate (4 parents, 12 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    IIF 104 - director → ME
  • 42
    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
    Corporate (4 parents)
    Officer
    2019-09-09 ~ 2022-05-27
    IIF 116 - director → ME
  • 43
    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
    Corporate (4 parents)
    Officer
    2019-09-09 ~ 2022-05-27
    IIF 112 - director → ME
  • 44
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    IIF 115 - director → ME
  • 45
    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
    Corporate (4 parents)
    Officer
    2019-09-09 ~ 2022-05-27
    IIF 111 - director → ME
  • 46
    METRO HOUSE (UXBRIDGE) RESIDENTS MANAGEMENT COMPANYLIMITED - 2007-04-27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-06-09 ~ 2006-11-22
    IIF 29 - director → ME
  • 47
    Robsart House 10 Abingdon Road, Cumnor, Oxford, Oxon
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-12-05 ~ 2007-08-29
    IIF 32 - director → ME
  • 48
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-06-09 ~ 2006-01-13
    IIF 38 - director → ME
  • 49
    5 Rowland Place, Wokingham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2006-11-01 ~ 2008-12-23
    IIF 70 - director → ME
  • 50
    67 Eastgate Street, Winchester, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    6,685 GBP2023-12-31
    Officer
    2003-02-20 ~ 2004-09-27
    IIF 17 - director → ME
  • 51
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-07-14 ~ 2009-05-01
    IIF 75 - director → ME
  • 52
    PENTLAND ESTATE MANAGEMENT LIMITED - 2017-08-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2017-07-17
    IIF 53 - director → ME
  • 53
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2001-08-23 ~ 2008-06-26
    IIF 23 - director → ME
  • 54
    FRYERN PLACE MANAGEMENT COMPANY LIMITED - 2003-05-29
    7 Frien Close, Cheshunt, Waltham Cross, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    4,237 GBP2023-06-30
    Officer
    2003-04-01 ~ 2005-08-01
    IIF 34 - director → ME
  • 55
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-11-03 ~ 2006-09-04
    IIF 15 - director → ME
  • 56
    Morton House, 9 Beacon Court Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, Bedfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    12,040 GBP2024-03-31
    Officer
    2006-08-09 ~ 2011-01-18
    IIF 81 - director → ME
  • 57
    16 Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    9,633 GBP2024-06-30
    Officer
    2005-03-09 ~ 2006-10-31
    IIF 46 - director → ME
  • 58
    27 Isabella Place, Kingston Upon Thames, England
    Corporate (3 parents)
    Current Assets (Company account)
    25,443 GBP2024-06-30
    Officer
    2004-05-25 ~ 2006-10-09
    IIF 126 - director → ME
  • 59
    Swan House, Savill Way, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-10-02 ~ 2004-12-14
    IIF 20 - director → ME
  • 60
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2008-07-14 ~ 2008-08-07
    IIF 60 - director → ME
  • 61
    3 Lanthorne Mews, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    55,297 GBP2023-12-31
    Officer
    1999-10-25 ~ 2001-06-22
    IIF 27 - director → ME
  • 62
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-07-14 ~ 2012-02-15
    IIF 79 - director → ME
  • 63
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2016-04-01 ~ 2019-04-05
    IIF 55 - director → ME
  • 64
    TOWERBARN PROJECTS LIMITED - 1999-01-04
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-25 ~ 2019-04-05
    IIF 54 - director → ME
    2007-05-09 ~ 2011-06-13
    IIF 51 - director → ME
  • 65
    TRY HOMES LIMITED - 2007-07-02
    W. S. TRY (HOMES) LIMITED - 1986-08-01
    TRYWAYS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents, 122 offsprings)
    Officer
    2012-12-04 ~ 2019-04-05
    IIF 49 - director → ME
    1996-09-02 ~ 2007-07-03
    IIF 40 - director → ME
  • 66
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2011-02-22
    IIF 48 - director → ME
  • 67
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-07-14 ~ 2012-02-15
    IIF 61 - director → ME
  • 68
    STAMFORD HOMES LIMITED - 2011-03-31
    STAMFORD CONSTRUCTION LIMITED - 1995-07-17
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2014-12-02 ~ 2019-04-05
    IIF 52 - director → ME
  • 69
    LINDEN JVCO NO2 LIMITED - 2018-01-26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2018-03-05 ~ 2019-04-05
    IIF 7 - director → ME
  • 70
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2014-12-04 ~ 2019-04-05
    IIF 56 - director → ME
  • 71
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2015-01-01 ~ 2019-04-05
    IIF 57 - director → ME
  • 72
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-07-14 ~ 2012-02-15
    IIF 92 - director → ME
  • 73
    4 Maberley Court, Uxbridge Road, Hampton Hill, England
    Corporate (3 parents)
    Equity (Company account)
    23,896 GBP2023-12-31
    Officer
    2001-08-24 ~ 2004-04-07
    IIF 26 - director → ME
  • 74
    STRATFORD PLACE (HEMEL HEMPSTEAD) RESIDENTS MANAGEMENT COMPANY LIMITED - 2004-11-11
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-06-09 ~ 2006-01-03
    IIF 14 - director → ME
  • 75
    MULBERRY COURT (BUCKINGHAM DRIVE) RESIDENTS MANAGEMENT COMPANY LIMITED - 2008-11-25
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-10-30 ~ 2008-03-03
    IIF 76 - director → ME
  • 76
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2008-07-14 ~ 2012-04-18
    IIF 68 - director → ME
  • 77
    50 Downend Road, Downend, Bristol, England
    Corporate (2 parents)
    Officer
    2008-07-14 ~ 2012-04-18
    IIF 95 - director → ME
  • 78
    2 Buckingham Court, Rectory Lane, Loughton, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    2002-04-09 ~ 2006-10-02
    IIF 9 - director → ME
  • 79
    EMPEROR PLACE MANAGEMENT COMPANY LIMITED - 2005-10-25
    204 Northfield Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-07-14 ~ 2009-02-19
    IIF 86 - director → ME
  • 80
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2008-07-14 ~ 2008-08-07
    IIF 82 - director → ME
  • 81
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-09-20 ~ 2005-12-16
    IIF 10 - director → ME
  • 82
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,072 GBP2023-12-31
    Officer
    2008-07-14 ~ 2009-02-19
    IIF 91 - director → ME
  • 83
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-01-20 ~ 2006-01-09
    IIF 45 - director → ME
  • 84
    Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-02-24 ~ 2001-01-02
    IIF 16 - director → ME
  • 85
    OAKDENE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED - 2004-11-22
    Pinelands 3 Pineridge Close, Beechwood Avenue, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2003-05-29 ~ 2004-12-13
    IIF 43 - director → ME
  • 86
    4 Cawte Mews, Swindon, England
    Corporate (9 parents)
    Equity (Company account)
    5,366 GBP2023-12-31
    Officer
    2005-11-14 ~ 2008-10-06
    IIF 12 - director → ME
  • 87
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-04-11 ~ 2011-01-18
    IIF 83 - director → ME
  • 88
    Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Corporate (6 parents)
    Officer
    2003-08-28 ~ 2006-01-13
    IIF 22 - director → ME
  • 89
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-01-19 ~ 2007-09-05
    IIF 37 - director → ME
  • 90
    C/o Jpw, 20 King Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,655 GBP2023-12-31
    Officer
    1998-09-17 ~ 2007-08-15
    IIF 36 - director → ME
  • 91
    Flat 6 19 Percy Circus, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2000-05-10 ~ 2003-09-08
    IIF 42 - director → ME
  • 92
    2 Tower Centre, Hoddesdon, England
    Corporate (3 parents)
    Officer
    2008-07-14 ~ 2011-01-07
    IIF 94 - director → ME
  • 93
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2015-11-03 ~ 2019-04-05
    IIF 58 - director → ME
  • 94
    4 Richings Place, North Bank, Iver, Buckinghamshire
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    5,590 GBP2023-12-31
    Officer
    2008-07-14 ~ 2008-08-07
    IIF 88 - director → ME
  • 95
    31 Greek Street, Stockport, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-07-14 ~ 2012-04-18
    IIF 66 - director → ME
  • 96
    EYDALE FLAT MANAGEMENT LIMITED - 1997-09-10
    Abbotts House, Lower High Street, Watford
    Corporate (4 parents)
    Equity (Company account)
    29 GBP2023-12-31
    Officer
    1997-11-07 ~ 2000-07-03
    IIF 28 - director → ME
  • 97
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-07-14 ~ 2012-04-18
    IIF 65 - director → ME
  • 98
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-06-06 ~ 2008-01-30
    IIF 69 - director → ME
  • 99
    Duncan House Clipston Road, Sibbertoft, Market Harborough, Leics
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2012-01-16 ~ 2019-04-05
    IIF 59 - director → ME
  • 100
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-07-14 ~ 2012-04-18
    IIF 85 - director → ME
  • 101
    4 Chipstead Parade, Chipstead, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-07-12 ~ 2004-10-27
    IIF 30 - director → ME
  • 102
    Space Lettings, 1 Station Road, Harpenden, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    86,972 GBP2023-12-31
    Officer
    1999-05-21 ~ 2005-06-29
    IIF 6 - director → ME
  • 103
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-07-08 ~ 2012-06-22
    IIF 98 - director → ME
  • 104
    C/o Neil Douglas Block Management Limited, Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-07-14 ~ 2010-11-03
    IIF 64 - director → ME
  • 105
    Thamebourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-07-14 ~ 2008-08-07
    IIF 87 - director → ME
  • 106
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    31,563 GBP2024-03-31
    Officer
    2008-07-14 ~ 2009-02-19
    IIF 84 - director → ME
  • 107
    THE CHASE (HATCH END) RESIDENTS MANAGEMENT COMPANY LIMITED - 2024-05-02
    557 Pinner Road, Harrow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-07-26 ~ 2007-11-09
    IIF 63 - director → ME
  • 108
    31 Greek Street, Stockport, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-07-14 ~ 2009-02-18
    IIF 77 - director → ME
  • 109
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-11-01 ~ 2010-06-14
    IIF 89 - director → ME
  • 110
    C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    2003-03-19 ~ 2006-04-11
    IIF 11 - director → ME
  • 111
    Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    258,788 GBP2024-02-29
    Person with significant control
    2023-02-13 ~ 2024-02-02
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-12-24 ~ 2004-09-01
    IIF 33 - director → ME
  • 113
    Linden House, Linden Square, Harefield, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2006-04-12 ~ 2011-01-18
    IIF 62 - director → ME
  • 114
    GALLIFORD TRY HOMES LIMITED - 2020-01-07
    MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
    BONDCO 607 LIMITED - 1996-05-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (6 parents, 66 offsprings)
    Officer
    2003-08-01 ~ 2019-04-05
    IIF 50 - director → ME
  • 115
    Hunters, 1 Church Road, Burgess Hill, Church Road, Burgess Hill, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-12-12 ~ 2006-04-18
    IIF 19 - director → ME
  • 116
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,166 GBP2024-06-30
    Officer
    2003-03-24 ~ 2006-02-27
    IIF 99 - director → ME
    1998-06-09 ~ 1999-07-31
    IIF 24 - director → ME
  • 117
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-07-14 ~ 2012-04-18
    IIF 90 - director → ME

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