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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Anthony Moran

    Related profiles found in government register
  • Mr James Anthony Moran
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Grenville Court, Britwell Road, Burnham, Berkshire, SL1 8DF, United Kingdom

      IIF 1 IIF 2

    • 3 Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE, England

      IIF 3

    • Merlin House, Brunel Road, Theale, Reading, Berkshire, RG5 4AB, England

      IIF 4

    • Merlin House, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England

      IIF 5

    • Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, England

      IIF 6
  • Moran, James Anthony
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Grenville Court, Britwell Road, Burnham, Berkshire, SL1 8DF, United Kingdom

      IIF 7

    • Merlin House, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England

      IIF 8 IIF 9
  • Moran, James Anthony
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Grenville Court, Britwell Road, Burnham, Berkshire, SL1 8DF, United Kingdom

      IIF 10

    • 3, Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE

      IIF 11

    • 2-4, Broad Street, Wokingham, RG40 1AB, England

      IIF 12
  • Moran, James Anthony
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moran, James Anthony
    British housebuilder born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Roselands, Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

      IIF 16
  • Moran, James Anthony
    British property developer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Woodlands, Gerrards Cross, Buckinghamshire, SL9 1DE, United Kingdom

      IIF 17
  • Moran, James Anthony
    British born in May 1965

    Registered addresses and corresponding companies
  • Moran, James Anthony
    British commercial management born in May 1965

    Registered addresses and corresponding companies
  • Moran, James Anthony
    British technical director born in May 1965

    Registered addresses and corresponding companies

    • 101 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ

      IIF 27
  • Moran, James Anthony
    British

    Registered addresses and corresponding companies

    • 101 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ

      IIF 28 IIF 29

    • 3, Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE, England

      IIF 30
  • Moran, James Anthony
    British director

    Registered addresses and corresponding companies

    • 101 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ

      IIF 31
  • Moran, James Anthony
    British housebuilder

    Registered addresses and corresponding companies

    • Roselands, Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

      IIF 32
  • Moran, James Anthony

    Registered addresses and corresponding companies

    • 3, Woodlands, Gerrards Cross, Buckinghamshire, SL9 1DE, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 24
  • 1
    BECKINGHAM PLACE MANAGEMENT COMPANY LIMITED
    - now 05357767
    LANESBOROUGH GATE MANAGEMENT COMPANY LIMITED
    - 2005-03-30 05357767
    VENTEAR LIMITED
    - 2005-03-01 05357767
    12 Park Lane, Tilehurst, Reading, Berkshire, England
    Active Corporate (13 parents)
    Officer
    2005-03-01 ~ 2006-03-20
    IIF 31 - Secretary → ME
  • 2
    BONHAM HOMES LTD
    04362517
    Wentworth House, 23 The Causeway, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-01-29 ~ 2009-05-01
    IIF 16 - Director → ME
    2002-01-29 ~ 2009-05-01
    IIF 32 - Secretary → ME
  • 3
    BURLEIGH MANSIONS MANAGEMENT COMPANY LIMITED
    05349877
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (10 parents)
    Officer
    2005-02-02 ~ 2006-03-06
    IIF 29 - Secretary → ME
  • 4
    CALIDUS HOMES LIMITED
    - now 06819340 09432562
    CALIDUS LIMITED
    - 2017-06-20 06819340 09432562
    Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-02-13 ~ now
    IIF 9 - Director → ME
    2009-02-13 ~ 2014-09-01
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CALIDUS PROPERTY LIMITED
    - now 09432562
    CALIDUS LIMITED
    - 2019-09-25 09432562 06819340
    CALIDUS HOMES LIMITED
    - 2017-06-20 09432562 06819340
    Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2015-02-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 6
    GROVE HOUSE (FARNBOROUGH) MANAGEMENT COMPANY LIMITED
    10661759
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2017-03-09 ~ 2018-05-24
    IIF 7 - Director → ME
    Person with significant control
    2017-03-09 ~ 2026-03-20
    IIF 6 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    GUILDGATE HOUSE MANAGEMENT COMPANY LIMITED
    09398936
    2 Grain Barn, Warren House Road, Wokingham, England
    Active Corporate (6 parents)
    Officer
    2015-01-21 ~ 2017-07-10
    IIF 12 - Director → ME
  • 8
    NICHOLAS KING SPECIAL PROJECTS LTD - now
    THAMES VALE DEVELOPMENTS LIMITED
    - 2006-09-13 01629783
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (17 parents)
    Officer
    1997-10-30 ~ 1999-09-10
    IIF 27 - Director → ME
  • 9
    NKH 2026 PLC - now
    NICHOLAS KING HOMES PLC
    - 2026-02-26 02577276 15114917
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    1997-10-30 ~ 1999-09-10
    IIF 18 - Director → ME
  • 10
    ONSLOW PLACE MANAGEMENT COMPANY LIMITED
    11353929
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2018-05-10 ~ 2025-08-26
    IIF 10 - Director → ME
    Person with significant control
    2018-05-10 ~ 2019-01-31
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    SAXON DEVELOPMENTS LIMITED
    - now 00943032
    BLUE CIRCLE DEVELOPMENTS LIMITED - 1986-07-01
    50 Aylesbury Road, Aston Clinton, Aylesbury
    Dissolved Corporate (24 parents)
    Officer
    1999-09-21 ~ 2001-12-18
    IIF 24 - Director → ME
  • 12
    SAXON URBAN (FIVE) LIMITED - now
    SAXON BOND URBAN (FIVE) LIMITED
    - 2003-11-13 04265214
    Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, England
    Active Corporate (11 parents)
    Officer
    2001-08-06 ~ 2001-12-18
    IIF 23 - Director → ME
  • 13
    SAXON URBAN (FOUR) LIMITED - now
    SAXON BOND URBAN (FOUR) LIMITED
    - 2003-11-13 04265253
    The Clock House, Frogmoor, High Wycombe, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2001-08-06 ~ 2001-12-18
    IIF 20 - Director → ME
  • 14
    SAXON URBAN (ONE) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-29
    Dissolved on 2010-12-22
    SAXON BOND URBAN (ONE) LIMITED
    - 2003-11-13 04264943
    C/o Smith & Williamson Ltd, 25 Moorgate, Lodnon
    Dissolved Corporate (10 parents)
    Officer
    2001-08-06 ~ 2001-12-18
    IIF 21 - Director → ME
  • 15
    SAXON URBAN (THREE) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-11-26
    Administration ended on 2011-02-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-22
    Dissolved on 2014-07-11
    SAXON BOND URBAN (THREE) LIMITED
    - 2003-11-13 04264956
    25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2001-08-06 ~ 2001-12-18
    IIF 26 - Director → ME
  • 16
    SAXON URBAN (TWO) LIMITED - now
    SAXON BOND URBAN (TWO) LIMITED
    - 2003-11-13 04264950
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2001-08-06 ~ 2001-12-18
    IIF 25 - Director → ME
  • 17
    SAXON URBAN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-23
    Dissolved on 2012-03-20
    SAXON BOND URBAN LIMITED
    - 2003-11-13 03781858
    SAXON SECURITIES LIMITED - 2001-06-08
    CLOUDSET LIMITED - 1999-06-17
    25 Moorgate, London
    Dissolved Corporate (13 parents)
    Officer
    2001-09-13 ~ 2001-12-18
    IIF 19 - Director → ME
  • 18
    SKYLINE (CRESSEX ROAD) MANAGEMENT COMPANY LIMITED
    06661705
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-08-01 ~ 2009-05-01
    IIF 13 - Director → ME
  • 19
    TETTENHALL (WEST HILL ROAD) MANAGEMENT COMPANY LIMITED
    06528014
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Active Corporate (15 parents)
    Officer
    2008-03-07 ~ 2009-05-01
    IIF 14 - Director → ME
  • 20
    THAMES WALK MANAGEMENT COMPANY LIMITED
    06392546
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-08-05 ~ 2009-05-01
    IIF 22 - Director → ME
  • 21
    VANTAGE RESIDENTS MANAGEMENT COMPANY LIMITED
    05342892
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (15 parents)
    Officer
    2005-01-26 ~ 2006-01-23
    IIF 28 - Secretary → ME
  • 22
    VISION HOMES (SOUTH EAST) LIMITED
    09082895
    Overdene House 49 Church Street, Theale, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 23
    WHITMORE CLOSE (OWLSMOOR) MANAGEMENT COMPANY LIMITED
    08792429
    24 Whitmore Close, Owlsmoor, Sandhurst, Berkshire
    Active Corporate (12 parents)
    Officer
    2013-11-27 ~ 2014-11-25
    IIF 17 - Director → ME
    2013-11-27 ~ 2014-05-01
    IIF 33 - Secretary → ME
  • 24
    WOODFORD COURT MANAGEMENT COMPANY LIMITED
    06312430
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-12-17 ~ 2008-10-27
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.