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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

Carey, Allan Robert

child relation
Offspring entities and appointments
Active 2
  • 1
    94 Park Lane, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 125 - Director → ME
  • 2
    CONSTRUCTION & GENERAL INSURANCE COMPANY LIMITED - 1988-10-06
    Croudace House, Tupwood Lane, Caterham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 43 - Director → ME
    1996-10-21 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 137
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    239 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-06-26 ~ 2014-07-22
    IIF 140 - Director → ME
  • 2
    Chiltern House, Marsack Street, Caversham, Reading, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2009-02-26 ~ 2010-03-17
    IIF 72 - Director → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2011-08-12 ~ 2015-01-30
    IIF 97 - Director → ME
  • 4
    Wharf Farm, Newbridge Road, Billingshurst, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,486 GBP2016-12-31
    Officer
    2005-06-21 ~ 2007-04-24
    IIF 76 - Director → ME
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,279 GBP2024-12-31
    Officer
    2015-01-13 ~ 2020-08-21
    IIF 143 - Director → ME
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-08-28 ~ 2016-06-10
    IIF 134 - Director → ME
  • 7
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-01 ~ 2019-11-01
    IIF 144 - Director → ME
  • 8
    Croudace House, Caterham, Surrey
    Active Corporate (3 parents)
    Officer
    2008-06-19 ~ 2020-10-01
    IIF 98 - Director → ME
  • 9
    C/o Gcams, Jubilee House, 3 The Drive, Great Warley, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9 GBP2024-12-31
    Officer
    2006-03-15 ~ 2007-11-28
    IIF 46 - Director → ME
  • 10
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-04-02 ~ 2015-01-23
    IIF 152 - Director → ME
  • 11
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    34 GBP2024-12-31
    Officer
    2007-08-22 ~ 2010-03-25
    IIF 52 - Director → ME
  • 12
    CHOQS 168 LIMITED - 1989-07-20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    ~ 2005-12-20
    IIF 27 - Director → ME
    2014-04-01 ~ 2021-06-10
    IIF 87 - Director → ME
  • 13
    CHOQS 169 LIMITED - 1989-07-20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2014-04-01 ~ 2021-06-10
    IIF 86 - Director → ME
  • 14
    CHOQS 164 LIMITED - 1989-07-20
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    ~ 1994-11-10
    IIF 30 - Director → ME
  • 15
    CHOQS 167 LIMITED - 1989-07-20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    ~ 2005-12-20
    IIF 25 - Director → ME
    2014-04-01 ~ 2021-06-10
    IIF 85 - Director → ME
  • 16
    CHOQS 165 LIMITED - 1989-07-20
    Croudace House, Tupwood Lane, Caterham Surrey
    Active Corporate (4 parents)
    Officer
    ~ 2020-09-30
    IIF 50 - Director → ME
    1996-10-21 ~ 2013-12-31
    IIF 9 - Secretary → ME
  • 17
    C.C.W. LIMITED - 1986-08-21
    GAVEL DEVELOPMENTS LIMITED - 1985-12-10
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-04-01 ~ 2021-06-10
    IIF 88 - Director → ME
    ~ 2013-12-31
    IIF 48 - Director → ME
  • 18
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-03-06 ~ 2009-04-06
    IIF 45 - Director → ME
  • 19
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2007-09-24 ~ 2009-04-02
    IIF 57 - Director → ME
  • 20
    Stonemead House, London Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Officer
    2013-05-28 ~ 2015-10-21
    IIF 160 - Director → ME
  • 21
    CCW (STEVENAGE) LIMITED - 1995-08-03
    CHOQS 108 LIMITED - 1987-03-02
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (7 parents)
    Officer
    1995-04-07 ~ 2020-09-30
    IIF 7 - Secretary → ME
  • 22
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    2011-09-23 ~ 2013-03-06
    IIF 108 - Director → ME
  • 23
    20 London Road, Grays, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-12-31
    Officer
    2004-12-06 ~ 2006-06-20
    IIF 78 - Director → ME
  • 24
    LUXRACE LIMITED - 1989-02-27
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents)
    Officer
    ~ 2020-09-30
    IIF 37 - Director → ME
    1996-10-21 ~ 2013-12-31
    IIF 5 - Secretary → ME
  • 25
    22 Probyn Close, Kimpton, Hitchin, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,501 GBP2023-12-31
    Officer
    2015-07-30 ~ 2020-08-21
    IIF 119 - Director → ME
  • 26
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    2001-08-29 ~ 2002-11-12
    IIF 31 - Director → ME
  • 27
    MEADOW WALK (HENFIELD) MANAGEMENT COMPANY LIMITED - 2017-02-03
    C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,149 GBP2024-12-31
    Officer
    2015-11-18 ~ 2020-02-24
    IIF 121 - Director → ME
  • 28
    BROCKSWOOD DRIVE MANAGEMENT COMPANY LIMITED - 2013-06-25
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-17 ~ 2017-01-27
    IIF 149 - Director → ME
  • 29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-05-23 ~ 2020-08-21
    IIF 124 - Director → ME
  • 30
    SITEPARADE LIMITED - 1989-11-20
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (5 parents)
    Officer
    ~ 2020-09-30
    IIF 84 - Director → ME
    1996-10-21 ~ 2013-12-31
    IIF 10 - Secretary → ME
  • 31
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-02-14 ~ 2013-03-18
    IIF 151 - Director → ME
  • 32
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2005-06-08 ~ 2006-07-24
    IIF 64 - Director → ME
  • 33
    Fairview, Comptons Brow Lane, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    166 GBP2024-12-31
    Officer
    2011-12-14 ~ 2013-01-17
    IIF 161 - Director → ME
    2011-12-14 ~ 2012-12-20
    IIF 33 - Secretary → ME
  • 34
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-11-25 ~ 2020-08-21
    IIF 138 - Director → ME
  • 35
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-06-27 ~ 2017-12-15
    IIF 127 - Director → ME
  • 36
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,820 GBP2024-12-31
    Officer
    2016-02-25 ~ 2020-08-21
    IIF 131 - Director → ME
    2016-02-25 ~ 2019-02-18
    IIF 155 - Director → ME
  • 37
    CATERHAM DEVELOPMENT COMPANY LTD - 1991-04-12
    CHARLES STREET DEVELOPMENTS LIMITED - 1986-08-14
    SHAPEMATCH LIMITED - 1986-05-30
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2020-09-30
    IIF 55 - Director → ME
    1996-10-21 ~ 2013-12-31
    IIF 16 - Secretary → ME
  • 38
    CHOQS 267 LIMITED - 1994-11-01
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-09-28 ~ 2020-09-30
    IIF 70 - Director → ME
    1996-10-21 ~ 2013-12-31
    IIF 13 - Secretary → ME
  • 39
    CROUDACE PROPERTIES DEVELOPMENTS LIMITED - 2012-12-18
    MAYBROOK DEVELOPMENTS LIMITED - 2003-04-28
    LANGHAM HOUSE DEVELOPMENTS LIMITED - 1990-07-31
    36 Frederick Place, Brighton, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,421,548 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ 2005-12-21
    IIF 24 - Director → ME
    1996-10-21 ~ 2005-12-21
    IIF 23 - Secretary → ME
  • 40
    CROUDACE GROUP LIMITED - 2006-11-10
    HACKREMCO (NO.1919) LIMITED - 2002-05-30
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2002-05-31 ~ 2020-09-30
    IIF 75 - Director → ME
    2002-05-31 ~ 2013-12-31
    IIF 8 - Secretary → ME
  • 41
    CROUDACE LIMITED - 2004-12-16
    Croudace House, Caterham, Surrey
    Active Corporate (17 parents, 44 offsprings)
    Officer
    ~ 2020-09-30
    IIF 163 - Director → ME
    1996-10-21 ~ 2013-12-31
    IIF 4 - Secretary → ME
  • 42
    EDWARDS & WHEATLEY LIMITED - 1979-12-31
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents)
    Officer
    ~ 2020-09-30
    IIF 38 - Director → ME
    1996-10-21 ~ 2013-12-31
    IIF 11 - Secretary → ME
  • 43
    CROUDACE HOLDINGS LIMITED - 2004-12-16
    REMOTEFIERCE LIMITED - 1989-07-25
    CROUDACE HOLDINGS LIMITED - 1989-01-19
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents)
    Officer
    ~ 2020-09-30
    IIF 81 - Director → ME
    1996-10-21 ~ 2013-12-31
    IIF 15 - Secretary → ME
  • 44
    CROUDACE HOMES IN PARTNERSHIP LIMITED - 2010-09-07
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents)
    Officer
    2003-12-03 ~ 2020-09-30
    IIF 62 - Director → ME
    2003-12-03 ~ 2013-12-31
    IIF 18 - Secretary → ME
  • 45
    PORTLAND HOMES LIMITED - 2010-09-07
    PORTLAND HOMES PLC - 2010-02-05
    H.K. PROPERTIES LIMITED - 1983-04-19
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-04-09 ~ 2020-09-30
    IIF 74 - Director → ME
    2001-04-09 ~ 2013-12-31
    IIF 17 - Secretary → ME
  • 46
    CROUDACE PROPERTIES HOLDINGS LIMITED - 2006-01-26
    HACKREMCO (NO.1920) LIMITED - 2002-05-30
    Temple House, 25 High Street, Lewes, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-05-31 ~ 2006-09-04
    IIF 40 - Director → ME
    2002-05-31 ~ 2006-09-04
    IIF 14 - Secretary → ME
  • 47
    MAYBROOK PROPERTIES P.L.C. - 2002-06-25
    36 Frederick Place, Brighton, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,252 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ 2006-07-21
    IIF 71 - Director → ME
    1996-10-21 ~ 2006-07-21
    IIF 19 - Secretary → ME
  • 48
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (6 parents)
    Officer
    2005-12-12 ~ 2020-09-30
    IIF 77 - Director → ME
    2005-12-12 ~ 2006-08-31
    IIF 2 - Secretary → ME
  • 49
    BRIGHTRANK PROPERTY MANAGEMENT LIMITED - 1989-03-22
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    ~ 1993-04-27
    IIF 22 - Secretary → ME
  • 50
    4 Drovers Lane, Pulborough, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2012-07-27 ~ 2014-04-29
    IIF 123 - Director → ME
  • 51
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2005-06-02 ~ 2007-01-11
    IIF 39 - Director → ME
  • 52
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2011-03-14 ~ 2013-03-20
    IIF 112 - Director → ME
  • 53
    10 Fernhill Place, Sherfield-on-loddon, Hook, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    9,339 GBP2024-12-31
    Officer
    2004-10-07 ~ 2005-09-13
    IIF 29 - Director → ME
  • 54
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2009-07-22 ~ 2011-01-13
    IIF 80 - Director → ME
  • 55
    1 Wiston Avenue, Chichester, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,691 GBP2024-12-31
    Officer
    2007-11-19 ~ 2009-05-14
    IIF 42 - Director → ME
  • 56
    MOLYNEUX GARDENS (GODALMING) MANAGEMENT COMPANY LIMITED - 2017-01-16
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-11-25 ~ 2020-08-21
    IIF 126 - Director → ME
  • 57
    Honeysuckle Cottage Needham Road, Barking, Ipswich, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,293 GBP2024-12-31
    Officer
    2005-01-20 ~ 2006-04-19
    IIF 60 - Director → ME
  • 58
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2006-08-02 ~ 2008-01-22
    IIF 65 - Director → ME
  • 59
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,866 GBP2024-12-31
    Officer
    2011-02-07 ~ 2019-10-23
    IIF 100 - Director → ME
  • 60
    Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    1999-04-01 ~ 2000-06-27
    IIF 26 - Director → ME
  • 61
    43 Mornington Road, Chingford, London
    Active Corporate (4 parents)
    Equity (Company account)
    44 GBP2024-12-31
    Officer
    2005-05-04 ~ 2006-08-26
    IIF 51 - Director → ME
  • 62
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    514 GBP2024-12-31
    Officer
    2018-01-26 ~ 2020-08-21
    IIF 96 - Director → ME
  • 63
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,291 GBP2024-12-31
    Officer
    2014-07-16 ~ 2019-12-01
    IIF 141 - Director → ME
  • 64
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2011-02-09 ~ 2012-09-11
    IIF 113 - Director → ME
  • 65
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-09-09 ~ 2019-05-22
    IIF 115 - Director → ME
  • 66
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,759 GBP2024-12-31
    Officer
    2010-10-01 ~ 2012-04-17
    IIF 107 - Director → ME
  • 67
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,833 GBP2024-12-31
    Officer
    2010-08-04 ~ 2013-10-29
    IIF 105 - Director → ME
  • 68
    C/o Parkfords Management Ltd Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-06-27 ~ 2017-03-22
    IIF 150 - Director → ME
  • 69
    Unit 2, 2 Thayers Farm Road, Beckenham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-04-20 ~ 2020-08-21
    IIF 157 - Director → ME
  • 70
    Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-06-07 ~ 2019-06-05
    IIF 130 - Director → ME
  • 71
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-12-31
    Officer
    2011-10-19 ~ 2014-03-25
    IIF 106 - Director → ME
  • 72
    4 Knights Mead, Lingfield, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    531 GBP2024-12-31
    Officer
    2007-03-07 ~ 2009-02-19
    IIF 67 - Director → ME
  • 73
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2007-06-20 ~ 2009-06-24
    IIF 68 - Director → ME
  • 74
    C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-04-02 ~ 2019-05-29
    IIF 129 - Director → ME
  • 75
    Rushbrook & Rathbone, Portmill House, Portmill Lane, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2010-07-15 ~ 2012-06-14
    IIF 103 - Director → ME
  • 76
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-04-02 ~ 2020-08-21
    IIF 148 - Director → ME
  • 77
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ 2020-08-21
    IIF 111 - Director → ME
  • 78
    HACKREMCO (NO. 1962) LIMITED - 2002-06-18
    43 London Wall, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,126,959 GBP2023-12-31
    Officer
    2002-06-19 ~ 2002-06-24
    IIF 35 - Secretary → ME
  • 79
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2010-01-15 ~ 2011-01-20
    IIF 91 - Director → ME
  • 80
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2008-09-26 ~ 2010-10-11
    IIF 54 - Director → ME
  • 81
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -52 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-09-03 ~ 2017-03-27
    IIF 133 - Director → ME
  • 82
    15 Windsor Road, Swindon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,030 GBP2022-12-31
    Officer
    2012-02-13 ~ 2013-01-07
    IIF 156 - Director → ME
  • 83
    15 Windsor Road, Swindon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2011-09-23 ~ 2013-01-07
    IIF 102 - Director → ME
  • 84
    Care Of Nicola Rule, 19 Croftfield Road, Godmanchester, Huntingdon, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    45 GBP2024-12-31
    Officer
    2007-11-26 ~ 2011-05-25
    IIF 69 - Director → ME
  • 85
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-03-05 ~ 2019-01-30
    IIF 132 - Director → ME
  • 86
    Unit 14 Queensway Stem Lane, New Milton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-06-27 ~ 2017-03-15
    IIF 136 - Director → ME
  • 87
    Apple Tree, 92b The Rocks Road, East Malling, West Malling, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-04 ~ 2020-08-21
    IIF 93 - Director → ME
  • 88
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2009-03-11 ~ 2010-03-30
    IIF 41 - Director → ME
  • 89
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2011-07-21 ~ 2013-03-18
    IIF 109 - Director → ME
  • 90
    14 Queensway Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2007-01-22 ~ 2008-09-04
    IIF 36 - Director → ME
  • 91
    25 Carfax, Horsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2025-03-31
    Officer
    2009-01-16 ~ 2011-03-03
    IIF 66 - Director → ME
  • 92
    25 Carfax, Horsham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    2009-05-27 ~ 2011-03-03
    IIF 63 - Director → ME
  • 93
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,558 GBP2024-12-31
    Officer
    2014-06-27 ~ 2014-12-09
    IIF 122 - Director → ME
  • 94
    Wharf Farm, Newbridge Road, Billingshurst, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    15 GBP2016-09-30
    Officer
    2000-05-24 ~ 2002-03-07
    IIF 28 - Director → ME
  • 95
    Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    ~ 1992-08-27
    IIF 34 - Secretary → ME
  • 96
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2009-08-25 ~ 2013-02-19
    IIF 56 - Director → ME
  • 97
    6 Waterfield Gardens, Fishbourne Road East, Chichester, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    6,116 GBP2024-12-31
    Officer
    2007-11-19 ~ 2009-06-04
    IIF 58 - Director → ME
  • 98
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-07-16 ~ 2020-03-24
    IIF 137 - Director → ME
  • 99
    33 Ringstone, Duxford, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2006-08-21 ~ 2007-06-05
    IIF 49 - Director → ME
  • 100
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-04-26 ~ 2020-09-29
    IIF 164 - Director → ME
  • 101
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-11 ~ 2020-08-21
    IIF 158 - Director → ME
  • 102
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2008-06-27 ~ 2010-03-15
    IIF 47 - Director → ME
  • 103
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2005-08-25 ~ 2007-05-09
    IIF 83 - Director → ME
  • 104
    RUSPER ENGINEERING COMPANY LIMITED - 1999-10-08
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents)
    Officer
    ~ 2020-09-30
    IIF 59 - Director → ME
    1996-10-21 ~ 2013-12-31
    IIF 3 - Secretary → ME
  • 105
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents)
    Officer
    2012-12-17 ~ 2020-09-30
    IIF 114 - Director → ME
  • 106
    45 Compton Way, Sherfield-on-loddon, Hook, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,607 GBP2020-06-30
    Officer
    2007-05-24 ~ 2008-06-02
    IIF 82 - Director → ME
  • 107
    Napier Management Services, Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hants, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-16 ~ 2017-06-28
    IIF 154 - Director → ME
  • 108
    ALBANWOOD RESIDENTS ASSOCIATION LIMITED - 2010-06-29
    19 St Dunstans Close, Monks Risborough, Bucks, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,112 GBP2024-12-31
    Officer
    2010-04-16 ~ 2013-10-24
    IIF 92 - Director → ME
  • 109
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    227 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-06-24 ~ 2019-10-11
    IIF 116 - Director → ME
  • 110
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    23,868 GBP2024-12-31
    Officer
    2014-11-18 ~ 2019-03-06
    IIF 146 - Director → ME
  • 111
    Kts Estate Management, 2 Park Farm, Chichester Road, Arundel, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,055 GBP2024-12-31
    Officer
    2013-05-24 ~ 2015-03-10
    IIF 153 - Director → ME
  • 112
    SUMMIT HOLDINGS LIMITED - 1988-06-07
    SUMMIT HOMES LIMITED - 1986-02-20
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (5 parents)
    Officer
    ~ 2020-09-30
    IIF 6 - Secretary → ME
  • 113
    CLANVILLE RISE RESIDENTS ASSOCIATION LIMITED - 2014-02-20
    Piotr Malek, 19 Sunwood Drive, Sherfield-on-loddon, Hook, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,033 GBP2024-12-31
    Officer
    2011-09-23 ~ 2013-04-15
    IIF 99 - Director → ME
  • 114
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2005-06-21 ~ 2007-09-18
    IIF 53 - Director → ME
  • 115
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-07-26 ~ 2018-11-20
    IIF 128 - Director → ME
  • 116
    5 Swan Place, Westerham, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,806 GBP2024-12-31
    Officer
    2010-01-04 ~ 2010-10-29
    IIF 90 - Director → ME
    2010-01-04 ~ 2010-10-29
    IIF 21 - Secretary → ME
  • 117
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-08 ~ 2020-08-21
    IIF 147 - Director → ME
  • 118
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2011-06-22 ~ 2012-03-05
    IIF 101 - Director → ME
  • 119
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-11-06 ~ 2018-03-05
    IIF 118 - Director → ME
  • 120
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (5 parents)
    Equity (Company account)
    52,902 GBP2023-12-31
    Officer
    2010-01-04 ~ 2014-11-30
    IIF 89 - Director → ME
    2010-01-04 ~ 2013-08-22
    IIF 20 - Secretary → ME
  • 121
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,722 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-03-20 ~ 2018-08-08
    IIF 159 - Director → ME
  • 122
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-02-11 ~ 2018-06-25
    IIF 139 - Director → ME
  • 123
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,967 GBP2024-12-31
    Officer
    2017-06-21 ~ 2020-08-21
    IIF 142 - Director → ME
  • 124
    3 Staverton Place, Bickley, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    77 GBP2024-12-31
    Officer
    2017-10-03 ~ 2019-11-06
    IIF 95 - Director → ME
  • 125
    Rectory Mews Crown Road, Wheatley, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    7,381 GBP2024-12-31
    Officer
    2011-05-20 ~ 2014-02-27
    IIF 110 - Director → ME
  • 126
    1.c The Street, Crowmarsh Gifford, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2012-03-05 ~ 2014-02-27
    IIF 104 - Director → ME
  • 127
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-11-17 ~ 2020-08-21
    IIF 162 - Director → ME
  • 128
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2009-02-19 ~ 2009-10-19
    IIF 73 - Director → ME
  • 129
    C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2025-03-31
    Officer
    2006-08-21 ~ 2009-02-17
    IIF 61 - Director → ME
  • 130
    3b Rosemary House Lanwades Business Park, Kennett, Newmarket, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,322 GBP2023-12-31
    Officer
    2007-03-19 ~ 2009-09-28
    IIF 79 - Director → ME
  • 131
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-01-29 ~ 2020-08-21
    IIF 120 - Director → ME
  • 132
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-07-04 ~ 2020-08-21
    IIF 117 - Director → ME
  • 133
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents)
    Officer
    2003-04-17 ~ 2020-09-30
    IIF 44 - Director → ME
    2003-04-17 ~ 2013-12-31
    IIF 12 - Secretary → ME
  • 134
    Vantage Point, 23 Mark Road, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-05-24 ~ 2015-03-16
    IIF 145 - Director → ME
  • 135
    Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-09-08 ~ 2017-09-25
    IIF 135 - Director → ME
  • 136
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,837 GBP2024-12-31
    Officer
    2003-11-05 ~ 2005-10-11
    IIF 32 - Director → ME
  • 137
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-06-03 ~ 2020-09-01
    IIF 94 - Director → ME

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