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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

Stone, Stephen

child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ dissolved
    IIF 122 - Director → ME
  • 2
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ dissolved
    IIF 99 - Director → ME
  • 3
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-03 ~ dissolved
    IIF 147 - Director → ME
  • 4
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    IIF 104 - Director → ME
  • 5
    icon of address Chiltern Place, 66 Chiltern Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,025,685 GBP2024-05-31
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 33 - Director → ME
  • 6
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ dissolved
    IIF 137 - Director → ME
  • 7
    BEACON FINANCE LIMITED - 1977-12-31
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-22 ~ dissolved
    IIF 72 - Director → ME
  • 8
    ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ dissolved
    IIF 74 - Director → ME
  • 9
    icon of address Finchley Park Emmet Hill Lane, Laddingford, Maidstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,032 GBP2024-05-31
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 10
    WRSS HOUSING LIMITED - 2020-10-27
    icon of address 3 Bunhill Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    55,954 GBP2021-05-31
    Officer
    icon of calendar 2020-05-28 ~ now
    IIF 145 - Director → ME
  • 11
    BLOCK F3 WHITELANDS PARK LIMITED - 2015-04-19
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    IIF 129 - Director → ME
  • 12
    icon of address Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ now
    IIF 143 - Director → ME
  • 13
    ELLIPSE HOMES LIMITED - 2009-08-20
    icon of address Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 32 - Director → ME
  • 14
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-22 ~ dissolved
    IIF 41 - Director → ME
  • 15
    WS GP LLP
    - now
    FLINT AM LLP - 2022-07-26
    icon of address 3 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1,147 GBP2024-05-31
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    icon of address Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ dissolved
    IIF 40 - Director → ME
Ceased 117
  • 1
    icon of address C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1998-08-21 ~ 2001-01-17
    IIF 23 - Director → ME
  • 2
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 119 - Director → ME
  • 3
    BLOCK F1 WHITELANDS PARK LIMITED - 2017-11-03
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 139 - Director → ME
  • 4
    SUPERMINE LIMITED - 1996-05-20
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 125 - Director → ME
  • 5
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2004-07-15
    CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 133 - Director → ME
  • 6
    JESSAKA LIMITED - 2004-07-15
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 77 - Director → ME
  • 7
    LEMAREX LIMITED - 2004-07-15
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 82 - Director → ME
  • 8
    NICHOLSON ESTATES LIMITED - 2004-07-15
    CREST NICHOLSON (LONDON) LIMITED - 2003-05-02
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 102 - Director → ME
  • 9
    W.A. COX (EVESHAM) LIMITED - 2004-07-15
    TIDYPRIDE LIMITED - 1988-03-21
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 136 - Director → ME
  • 10
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 97 - Director → ME
  • 11
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 135 - Director → ME
  • 12
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-03 ~ 2019-05-21
    IIF 105 - Director → ME
  • 13
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2019-10-31
    IIF 106 - Director → ME
  • 14
    SEABORNE PLASTICS LIMITED - 1988-02-09
    MARINE AND INDUSTRIAL PLANT HIRE LIMITED - 1977-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 123 - Director → ME
  • 15
    BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED - 2020-05-21
    BLOCK F2 WHITELANDS PARK LIMITED - 2017-11-03
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 130 - Director → ME
  • 16
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-01-03
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-09-18 ~ 1995-11-03
    IIF 3 - Director → ME
  • 17
    WELGATE ASSETS PLC - 1989-10-24
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar ~ 1995-11-03
    IIF 2 - Director → ME
  • 18
    CPM24 LTD
    - now
    CHANDLERS POINT (LEIGH-ON-SEA) MANAGEMENT LIMITED - 2011-08-11
    icon of address 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,344 GBP2024-03-31
    Officer
    icon of calendar 1998-03-26 ~ 1999-11-08
    IIF 24 - Director → ME
  • 19
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1986-12-17
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 124 - Director → ME
    icon of calendar 1997-12-22 ~ 2006-01-03
    IIF 8 - Director → ME
  • 20
    CREST HOMES (EASTERN) LIMITED - 2001-12-20
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 128 - Director → ME
  • 21
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 121 - Director → ME
  • 22
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-28 ~ 2019-05-21
    IIF 65 - Director → ME
  • 23
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 109 - Director → ME
  • 24
    PEARCE CONSTRUCTION (TAUNTON) LIMITED - 2003-02-14
    T.H.MOGGRIDGE & SONS LIMITED - 1987-12-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 42 - Director → ME
  • 25
    C.H. PEARCE & SONS LIMITED - 2003-02-14
    ABBEY HEATING (EVESHAM) LIMITED - 1999-12-07
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 114 - Director → ME
  • 26
    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
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 111 - Director → ME
  • 27
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2019-05-21
    IIF 120 - Director → ME
  • 28
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2019-10-31
    IIF 134 - Director → ME
    icon of calendar 2001-01-23 ~ 2006-01-13
    IIF 12 - Director → ME
  • 29
    C.H. PEARCE (HOMES) LIMITED - 2003-02-14
    CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 118 - Director → ME
  • 30
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 140 - Director → ME
  • 31
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14
    CREST HOMES (MIDLANDS) LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 138 - Director → ME
  • 32
    LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2019-10-31
    IIF 53 - Director → ME
  • 33
    CREST HOMES (NORTHERN) LIMITED - 1983-12-13
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-23 ~ 2019-10-31
    IIF 103 - Director → ME
  • 34
    CREST HOMES PLC - 2008-05-07
    CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 62 - Director → ME
  • 35
    USHER HOMES LIMITED - 2007-08-20
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 66 - Director → ME
  • 36
    WICLIF HOMES LIMITED - 1997-03-27
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 59 - Director → ME
  • 37
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15
    CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2019-10-31
    IIF 79 - Director → ME
  • 38
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2019-10-31
    IIF 100 - Director → ME
  • 39
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2019-05-21
    IIF 51 - Director → ME
    icon of calendar 2004-11-01 ~ 2006-01-03
    IIF 7 - Director → ME
  • 40
    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
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2019-05-21
    IIF 141 - Director → ME
    icon of calendar 2001-01-23 ~ 2006-01-03
    IIF 10 - Director → ME
    icon of calendar 1995-11-06 ~ 2000-11-21
    IIF 6 - Director → ME
  • 41
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2019-05-21
    IIF 112 - Director → ME
  • 42
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-02 ~ 2019-05-21
    IIF 96 - Director → ME
  • 43
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-02 ~ 2019-05-21
    IIF 94 - Director → ME
  • 44
    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
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2019-05-21
    IIF 88 - Director → ME
    icon of calendar 2003-10-28 ~ 2006-01-03
    IIF 15 - Director → ME
  • 45
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2019-10-31
    IIF 116 - Director → ME
  • 46
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-10 ~ 2019-05-21
    IIF 101 - Director → ME
    icon of calendar 2001-01-23 ~ 2006-01-03
    IIF 5 - Director → ME
  • 47
    MCO BLUE ROCK LIMITED - 2008-02-29
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 64 - Director → ME
  • 48
    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
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2019-05-21
    IIF 107 - Director → ME
    icon of calendar 2001-01-23 ~ 2006-01-03
    IIF 13 - Director → ME
  • 49
    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
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2019-05-21
    IIF 110 - Director → ME
    icon of calendar 2001-01-23 ~ 2006-01-03
    IIF 18 - Director → ME
  • 50
    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
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2019-05-21
    IIF 132 - Director → ME
    icon of calendar 2001-01-23 ~ 2006-01-03
    IIF 11 - Director → ME
  • 51
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    icon of calendar 2016-05-19 ~ 2019-05-21
    IIF 95 - Director → ME
  • 52
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 45 - Director → ME
  • 53
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-10 ~ 2019-10-31
    IIF 131 - Director → ME
  • 54
    EXATRON LIMITED - 2003-10-15
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 44 - Director → ME
  • 55
    DWSCO 2724 LIMITED - 2007-12-10
    icon of address Crest House, Pycroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 98 - Director → ME
  • 56
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ 2019-10-31
    IIF 117 - Director → ME
  • 57
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2019-05-21
    IIF 75 - Director → ME
  • 58
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2019-05-21
    IIF 115 - Director → ME
  • 59
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2019-05-21
    IIF 67 - Director → ME
    icon of calendar 2004-10-28 ~ 2006-01-03
    IIF 17 - Director → ME
  • 60
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2019-05-21
    IIF 49 - Director → ME
  • 61
    TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 71 - Director → ME
  • 62
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2019-05-21
    IIF 78 - Director → ME
    icon of calendar 2004-09-27 ~ 2006-01-03
    IIF 14 - Director → ME
  • 63
    CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 43 - Director → ME
    icon of calendar 2004-09-27 ~ 2006-01-03
    IIF 16 - Director → ME
  • 64
    CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01
    PEARCE ESTATES LIMITED - 2003-02-14
    C AND N (NEWBURY) LTD - 1989-08-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 60 - Director → ME
  • 65
    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
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 57 - Director → ME
  • 66
    CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
    OFFBOX LIMITED - 1981-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 92 - Director → ME
  • 67
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2019-05-21
    IIF 127 - Director → ME
  • 68
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
    CREST ESTATES LIMITED - 1976-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-23 ~ 2019-10-31
    IIF 113 - Director → ME
  • 69
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-10 ~ 2019-05-21
    IIF 47 - Director → ME
  • 70
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 54 - Director → ME
  • 71
    BLOCK A-D WHITELANDS PARK LIMITED - 2010-07-12
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 108 - Director → ME
  • 72
    PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED - 2013-10-17
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -25,124 GBP2023-10-31
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 61 - Director → ME
  • 73
    WRSS HOUSING LIMITED - 2020-10-27
    icon of address 3 Bunhill Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    55,954 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-05-28 ~ 2022-06-07
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 74
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 63 - Director → ME
  • 75
    GRASSPHALTE LIMITED - 1986-02-27
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 36 - Director → ME
  • 76
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    icon of address 27 Broadwall, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,764,315 GBP2024-12-31
    Officer
    icon of calendar 2011-09-01 ~ 2023-05-24
    IIF 144 - Director → ME
  • 77
    icon of address C/o Alixpartners Uk Llp, 6, New Street Square, London
    Insolvency Proceedings Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2023-07-10
    IIF 31 - Director → ME
  • 78
    REDEXPERIENCE LIMITED - 2014-08-18
    icon of address The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2021-10-26
    IIF 30 - Director → ME
  • 79
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2019-05-21
    IIF 76 - Director → ME
    icon of calendar 2005-02-16 ~ 2006-01-03
    IIF 4 - Director → ME
  • 80
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-11-22
    IIF 26 - Director → ME
  • 81
    icon of address Chequers House, 162 High Street, Stevenage, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1999-01-25 ~ 2001-08-22
    IIF 19 - Director → ME
  • 82
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 55 - Director → ME
    icon of calendar 1996-03-11 ~ 2006-01-03
    IIF 9 - Director → ME
  • 83
    icon of address 39 Mill Mead, Wendover, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-26 ~ 2001-08-22
    IIF 25 - Director → ME
  • 84
    C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
    CREST HOMES (NORTHERN) LIMITED - 1994-11-14
    CREST HOMES (ANGLIA) LIMITED - 1994-03-02
    CAPEDOVER LIMITED - 1987-10-06
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 93 - Director → ME
  • 85
    C N TRADING LIMITED - 1994-08-17
    PEARCE DEVELOPMENTS (IRON ACTON) LIMITED - 1991-09-24
    ACEPOOL LIMITED - 1982-09-14
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 52 - Director → ME
  • 86
    PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED - 2013-03-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 70 - Director → ME
  • 87
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 34 - Director → ME
  • 88
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 38 - Director → ME
  • 89
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 48 - Director → ME
  • 90
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 83 - Director → ME
  • 91
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 91 - Director → ME
  • 92
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 35 - Director → ME
  • 93
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 73 - Director → ME
  • 94
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 56 - Director → ME
  • 95
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 58 - Director → ME
  • 96
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 80 - Director → ME
  • 97
    PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06
    PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 90 - Director → ME
  • 98
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 87 - Director → ME
  • 99
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 69 - Director → ME
  • 100
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 37 - Director → ME
  • 101
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 46 - Director → ME
  • 102
    PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED - 2010-10-12
    PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    122,239 GBP2018-10-31
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    IIF 89 - Director → ME
  • 103
    HB GR 2010B LIMITED - 2021-12-03
    HOTBED GR 2010B LIMITED - 2011-06-21
    BLOCK F5 WHITELANDS PARK LIMITED - 2010-11-16
    icon of address Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-03-22 ~ 2010-10-29
    IIF 84 - Director → ME
  • 104
    E&J GR NO5 LIMITED - 2021-12-03
    BLOCK F4 WHITELANDS PARK LIMITED - 2013-08-13
    icon of address Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-03-22 ~ 2013-07-29
    IIF 126 - Director → ME
  • 105
    icon of address 7 The Chase, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,301 GBP2024-04-30
    Officer
    icon of calendar 1998-04-02 ~ 2000-05-17
    IIF 21 - Director → ME
  • 106
    icon of address C/o John Simmons Property, Management Ltd 141 High Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -3,282 GBP2024-11-30
    Officer
    icon of calendar 2000-11-03 ~ 2001-08-16
    IIF 27 - Director → ME
  • 107
    icon of address Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-09 ~ 2000-06-07
    IIF 20 - Director → ME
  • 108
    icon of address Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    icon of calendar 2009-01-28 ~ 2011-11-10
    IIF 86 - Director → ME
  • 109
    icon of address Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    icon of calendar 2009-01-28 ~ 2011-11-10
    IIF 50 - Director → ME
  • 110
    icon of address Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2009-01-28 ~ 2011-11-10
    IIF 39 - Director → ME
  • 111
    icon of address Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-03-31
    Officer
    icon of calendar 2009-01-28 ~ 2011-11-10
    IIF 85 - Director → ME
  • 112
    icon of address Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    94 GBP2024-03-31
    Officer
    icon of calendar 2009-01-28 ~ 2011-11-10
    IIF 68 - Director → ME
  • 113
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-17 ~ 1998-11-16
    IIF 28 - Director → ME
  • 114
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    IIF 81 - Director → ME
  • 115
    icon of address 8 Church Place, Welwyn, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1997-06-17 ~ 1998-07-31
    IIF 29 - Director → ME
  • 116
    icon of address 32 Welwyn Hall Gardens, Welwyn, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    62,998 GBP2023-12-31
    Officer
    icon of calendar 1996-07-16 ~ 1998-01-15
    IIF 22 - Director → ME
  • 117
    CHOQS 186 LIMITED - 1990-04-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-26 ~ 1995-11-03
    IIF 1 - Director → ME

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