logo
explain how to read the page

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

Wheatcroft, Stephen John

    Related profiles found in government register
  • Wheatcroft, Stephen John
    British

    Registered addresses and corresponding companies
  • Wheatcroft, Stephen John
    British financial controller

    Registered addresses and corresponding companies
    • 2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB

      IIF 16
  • Wheatcroft, Stephen John

    Registered addresses and corresponding companies
    • 19, North Downs, Knutsford, Cheshire, WA16 8BA, United Kingdom

      IIF 17
    • 2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB

      IIF 18 IIF 19
  • Wheatcroft, Stephen John
    British chartered accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB

      IIF 20
  • Wheatcroft, Stephen John
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 19, North Downs, Knutsford, WA16 8BA, England

      IIF 21
    • Ebeneezer House, Ryecroft, Newcastle, Staffordshire, ST5 2BE

      IIF 22
    • Ebenezer House, Ryecroft, Newcastle, Staffordshire, ST5 2BE, England

      IIF 23
    • Ebenezer, House, Ryecroft, Newcastle, Staffs, ST5 2BE, England

      IIF 24
  • Wheatcroft, Stephen John
    British finacial director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB

      IIF 25
  • Wheatcroft, Stephen John
    British financial controller born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB

      IIF 26
  • Wheatcroft, Stephen John
    British financial director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Stephen John Wheatcroft
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 19 North Downs, Knutsford, WA16 8BA, England

      IIF 46
child relation
Offspring entities and appointments 29
  • 1
    BEAUMONT BUILDING COMMERCIAL LIMITED
    04270114
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2001-08-20 ~ 2009-06-30
    IIF 31 - Director → ME
    2001-08-20 ~ 2009-06-30
    IIF 15 - Secretary → ME
  • 2
    BEAUMONT BUILDING RESIDENTIAL LIMITED
    04270125
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    7 GBP2017-12-31
    Officer
    2001-08-20 ~ 2003-05-27
    IIF 39 - Director → ME
    2001-08-20 ~ 2003-05-27
    IIF 3 - Secretary → ME
  • 3
    BERKELEY GROUP PENSION TRUSTEES LIMITED
    03331217
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (27 parents)
    Officer
    1997-03-14 ~ 2006-11-10
    IIF 41 - Director → ME
  • 4
    CHATSWORTH HOUSE COMMERCIAL LIMITED
    04272071
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2001-08-30 ~ 2009-06-30
    IIF 30 - Director → ME
    2001-08-30 ~ 2009-06-30
    IIF 1 - Secretary → ME
  • 5
    CHATSWORTH HOUSE RESIDENTIAL LIMITED
    04272067
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2001-08-30 ~ 2003-05-27
    IIF 35 - Director → ME
    2001-08-30 ~ 2003-05-27
    IIF 9 - Secretary → ME
  • 6
    CROSBY PEEL LIMITED
    - now 04049198
    EVER 1424 LIMITED
    - 2001-06-15 04049198 04521168, 05086457, 04841830... (more)
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2001-05-14 ~ 2009-06-30
    IIF 7 - Secretary → ME
  • 7
    ELLIOT BECK DEVELOPMENTS LIMITED
    06886784
    Ebenezer House, Ryecroft, Newcastle, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 23 - Director → ME
  • 8
    ELLIOT BECK HOMES LIMITED
    - now 06669965
    DS HOMES LIMITED - 2009-04-23
    Ebenezer House, Ryecroft, Newcastle, Staffs, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 9
    ELLIOT BECK LIMITED
    06886772
    Ebenezer House, Ryecroft, Newcastle, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 22 - Director → ME
  • 10
    ICIAN DEVELOPMENTS LIMITED
    03718782
    Kent House, 14-17 Market Place, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-08-25 ~ 2009-06-30
    IIF 38 - Director → ME
    1999-12-20 ~ 2009-06-30
    IIF 19 - Secretary → ME
  • 11
    LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED
    - 2011-10-14 03731928
    BERKELEY ELEVEN LIMITED
    - 2000-05-09 03731928
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2000-05-05 ~ 2009-06-30
    IIF 45 - Director → ME
    2003-12-16 ~ 2009-06-30
    IIF 6 - Secretary → ME
  • 12
    LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - now
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES (NORTH WEST) LIMITED
    - 2011-02-22 00617883
    CROSBY HOMES LIMITED
    - 1994-06-10 00617883 02910258, 01454066
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    1994-11-01 ~ 2009-06-30
    IIF 26 - Director → ME
    1994-05-01 ~ 2009-06-30
    IIF 16 - Secretary → ME
  • 13
    LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - now
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED
    - 2005-07-11 00539476 05383585, 03134473
    CALDWELL & SONS LIMITED
    - 1997-01-10 00539476
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (32 parents)
    Officer
    1994-05-01 ~ 2002-09-30
    IIF 18 - Secretary → ME
  • 14
    LENDLEASE RESIDENTIAL DIRECTOR LIMITED - now
    LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
    CROSBY DIRECTOR LIMITED
    - 2011-10-25 05802141
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2006-05-02 ~ 2009-07-01
    IIF 20 - Director → ME
  • 15
    LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - now
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED
    - 2011-10-14 02329856
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    2005-05-10 ~ 2009-06-30
    IIF 32 - Director → ME
  • 16
    LENDLEASE RESIDENTIAL NOMINEES LIMITED - now
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED
    - 2011-10-14 04424054
    CROSBY FIFTEEN LIMITED
    - 2007-06-15 04424054
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (31 parents)
    Officer
    2007-05-18 ~ 2009-06-30
    IIF 33 - Director → ME
  • 17
    LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - now
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED
    - 2011-10-14 04015075 01769005
    BERKELEY SIXTEEN LIMITED - 2003-02-18
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (34 parents)
    Officer
    2003-03-26 ~ 2009-06-30
    IIF 34 - Director → ME
    2003-02-26 ~ 2009-06-30
    IIF 14 - Secretary → ME
  • 18
    NO. 1 DEANSGATE (COMMERCIAL) LIMITED
    04167452
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2001-02-26 ~ 2009-06-30
    IIF 36 - Director → ME
    2001-02-26 ~ 2009-06-30
    IIF 5 - Secretary → ME
  • 19
    NO. 1 DEANSGATE (RESIDENTIAL) LIMITED
    04167431
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (11 parents)
    Officer
    2001-02-26 ~ 2002-12-24
    IIF 37 - Director → ME
    2001-02-26 ~ 2002-12-24
    IIF 11 - Secretary → ME
  • 20
    QUAY STREET NUMBER 1 COMMERCIAL LIMITED
    04409618
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-04-04 ~ 2009-06-30
    IIF 25 - Director → ME
    2002-04-04 ~ 2009-06-30
    IIF 10 - Secretary → ME
  • 21
    QUAY STREET NUMBER 1 RESIDENTIAL LIMITED
    04409608
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-04-04 ~ 2009-06-30
    IIF 28 - Director → ME
    2002-04-04 ~ 2009-06-30
    IIF 8 - Secretary → ME
  • 22
    RENTCO 247 LIMITED
    06730846
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-10-22 ~ 2009-06-30
    IIF 43 - Director → ME
  • 23
    S J WHEATCROFT FINANCIAL CONSULTANTS LTD
    09579633
    19 North Downs, Knutsford, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,671 GBP2022-05-31
    Officer
    2015-05-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 24
    SAND AIRE HOUSE COMMERCIAL LIMITED
    04272291
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (18 parents)
    Officer
    2003-04-15 ~ 2009-06-30
    IIF 44 - Director → ME
  • 25
    SAND AIRE HOUSE RESIDENTIAL LIMITED
    04272189
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-11-03 ~ 2009-06-30
    IIF 42 - Director → ME
    2003-10-17 ~ 2009-06-30
    IIF 13 - Secretary → ME
  • 26
    SUE WHEATCROFT COACHING LIMITED
    11545192
    2nd Floor Hanover House, 30 Charlotte Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 27
    THE MERCURY BUILDING COMMERCIAL LIMITED
    04409604
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-04-04 ~ 2009-06-30
    IIF 27 - Director → ME
    2002-04-04 ~ 2009-06-30
    IIF 12 - Secretary → ME
  • 28
    THE MERCURY BUILDING RESIDENTIAL LIMITED
    04409597
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-04-04 ~ 2009-06-30
    IIF 40 - Director → ME
    2002-04-04 ~ 2009-06-30
    IIF 4 - Secretary → ME
  • 29
    WHITWORTH STREET WEST RESIDENTIAL LIMITED
    04409582
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-04-04 ~ 2009-06-30
    IIF 29 - Director → ME
    2002-04-04 ~ 2009-06-30
    IIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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