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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

Mr Thomas Marshall Nicholson

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

    • icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

    • icon of address Cowley Business Park, Cowley, Uxbridge, UB8 2AL, England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wilton Lodge, Lovel Road, Winkfield, Berkshire, SL4 2ES

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wilton Lodge, Lovel Road, Winkfield, Berkshire, SL4 2ES

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

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

      IIF 124
  • Nicholson, Tom Marshall
    British

    Registered addresses and corresponding companies

    • icon of address Wilton Lodge, Lovel Road, Winkfield, Berkshire, SL4 2ES

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

    Registered addresses and corresponding companies

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

      IIF 126
child relation
Offspring entities and appointments
Active 4
  • 1
    LINDEN HOMES DEVELOPMENTS LIMITED - 2009-09-20
    PITCOMP 179 LIMITED - 1999-02-22
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    IIF 47 - Director → ME
  • 2
    THREE CONDITIONS LTD - 2017-01-25
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -3,557 GBP2016-04-30
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 123 - Director → ME
  • 3
    icon of address Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    258,788 GBP2024-02-29
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-22 ~ dissolved
    IIF 5 - Director → ME
Ceased 117
  • 1
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,392 GBP2024-06-30
    Officer
    icon of calendar 2002-10-25 ~ 2011-01-18
    IIF 44 - Director → ME
  • 2
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2008-07-14 ~ 2012-02-15
    IIF 93 - Director → ME
  • 3
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,583 GBP2023-12-31
    Officer
    icon of calendar 2006-02-23 ~ 2008-01-30
    IIF 18 - Director → ME
  • 4
    icon of address 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-18 ~ 2006-01-13
    IIF 21 - Director → ME
  • 5
    icon of address Foxcote 77d Tolmers Road, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    487 GBP2023-11-30
    Officer
    icon of calendar 2006-11-02 ~ 2008-10-27
    IIF 67 - Director → ME
  • 6
    DENTON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED - 2006-09-26
    icon of address Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2005-05-05 ~ 2007-10-22
    IIF 35 - Director → ME
  • 7
    icon of address Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2008-07-14 ~ 2012-02-15
    IIF 80 - Director → ME
  • 8
    icon of address Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2008-07-14 ~ 2009-02-19
    IIF 74 - Director → ME
  • 9
    icon of address 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2001-03-14 ~ 2006-03-30
    IIF 31 - Director → ME
  • 10
    BERSKIN MEWS MANAGEMENT COMPANY LIMITED - 2004-02-12
    icon of address Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    icon of calendar 2008-07-14 ~ 2009-02-19
    IIF 78 - Director → ME
  • 11
    icon of address 13 Loudwater Close, Sunbury-on-thames, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2003-05-30 ~ 2004-02-23
    IIF 25 - Director → ME
  • 12
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2008-07-14 ~ 2009-02-19
    IIF 72 - Director → ME
  • 13
    icon of address C/o Block Managemwnt Uk Ltd Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-12-14 ~ 2008-06-04
    IIF 71 - Director → ME
  • 14
    icon of address Stonemead House, London Road, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2005-03-09 ~ 2006-10-06
    IIF 8 - Director → ME
  • 15
    icon of address C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2008-07-14 ~ 2013-07-25
    IIF 96 - Director → ME
  • 16
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-19 ~ 2022-05-27
    IIF 124 - Director → ME
  • 17
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2008-06-30 ~ 2010-08-27
    IIF 97 - Director → ME
    icon of calendar 2008-06-30 ~ 2010-08-27
    IIF 125 - Secretary → ME
  • 18
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2004-04-02 ~ 2005-07-25
    IIF 13 - Director → ME
  • 19
    icon of address Haus Block Management, 266 Kingsland Road Kingsland Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-03-10 ~ 2004-10-25
    IIF 4 - Director → ME
  • 20
    icon of address 10 Ulverston Close, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,277 GBP2024-06-30
    Officer
    icon of calendar 2001-02-26 ~ 2004-07-12
    IIF 41 - Director → ME
  • 21
    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 2019-09-09 ~ 2022-05-27
    IIF 100 - Director → ME
  • 22
    VICTORY COURT RESIDENTS MANAGEMENT COMPANY LIMITED - 2007-11-07
    icon of address C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-02-17 ~ 2006-11-16
    IIF 39 - Director → ME
  • 23
    icon of address Cock And Rabbit House, The Lee, Great Missenden, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2008-07-14 ~ 2009-02-19
    IIF 73 - Director → ME
  • 24
    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 2019-09-09 ~ 2022-05-27
    IIF 117 - Director → ME
  • 25
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
    PEARCE GROUP LIMITED - 1996-11-01
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
    TIDYPASSIVE LIMITED - 1988-03-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2022-05-27
    IIF 113 - Director → ME
  • 26
    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 2019-09-09 ~ 2022-05-27
    IIF 119 - Director → ME
  • 27
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2022-05-27
    IIF 108 - Director → ME
  • 28
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2022-05-27
    IIF 118 - Director → ME
  • 29
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ 2022-05-27
    IIF 120 - Director → ME
  • 30
    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 2019-09-09 ~ 2022-05-27
    IIF 102 - Director → ME
  • 31
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2022-05-27
    IIF 114 - Director → ME
  • 32
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2022-05-27
    IIF 109 - Director → ME
  • 33
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2022-05-27
    IIF 105 - Director → ME
  • 34
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2022-05-27
    IIF 107 - Director → ME
  • 35
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2022-05-27
    IIF 121 - Director → ME
  • 36
    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 2019-09-09 ~ 2022-05-27
    IIF 101 - Director → ME
  • 37
    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 2019-09-09 ~ 2022-05-27
    IIF 122 - Director → ME
  • 38
    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 2020-01-01 ~ 2022-05-27
    IIF 103 - Director → ME
  • 39
    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 2019-09-09 ~ 2022-05-27
    IIF 110 - Director → ME
  • 40
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2022-05-27
    IIF 106 - Director → ME
  • 41
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2022-05-27
    IIF 104 - Director → ME
  • 42
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS LIMITED - 2003-02-14
    CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
    CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2022-05-27
    IIF 116 - Director → ME
  • 43
    CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
    OFFBOX LIMITED - 1981-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2022-05-27
    IIF 112 - Director → ME
  • 44
    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 2019-09-09 ~ 2022-05-27
    IIF 115 - Director → ME
  • 45
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2022-05-27
    IIF 111 - Director → ME
  • 46
    METRO HOUSE (UXBRIDGE) RESIDENTS MANAGEMENT COMPANYLIMITED - 2007-04-27
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-22
    IIF 29 - Director → ME
  • 47
    icon of address Robsart House 10 Abingdon Road, Cumnor, Oxford, Oxon
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2005-12-05 ~ 2007-08-29
    IIF 32 - Director → ME
  • 48
    icon of address C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2004-06-09 ~ 2006-01-13
    IIF 38 - Director → ME
  • 49
    icon of address 5 Rowland Place, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2006-11-01 ~ 2008-12-23
    IIF 70 - Director → ME
  • 50
    icon of address 67 Eastgate Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,685 GBP2023-12-31
    Officer
    icon of calendar 2003-02-20 ~ 2004-09-27
    IIF 17 - Director → ME
  • 51
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2008-07-14 ~ 2009-05-01
    IIF 75 - Director → ME
  • 52
    PENTLAND ESTATE MANAGEMENT LIMITED - 2017-08-15
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-10 ~ 2017-07-17
    IIF 53 - Director → ME
  • 53
    icon of address 48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2001-08-23 ~ 2008-06-26
    IIF 23 - Director → ME
  • 54
    FRYERN PLACE MANAGEMENT COMPANY LIMITED - 2003-05-29
    icon of address 7 Frien Close, Cheshunt, Waltham Cross, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,924 GBP2024-06-30
    Officer
    icon of calendar 2003-04-01 ~ 2005-08-01
    IIF 34 - Director → ME
  • 55
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-11-03 ~ 2006-09-04
    IIF 15 - Director → ME
  • 56
    icon of address Morton House, 9 Beacon Court Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, Bedfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,040 GBP2024-03-31
    Officer
    icon of calendar 2006-08-09 ~ 2011-01-18
    IIF 81 - Director → ME
  • 57
    icon of address 16 Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,633 GBP2024-06-30
    Officer
    icon of calendar 2005-03-09 ~ 2006-10-31
    IIF 46 - Director → ME
  • 58
    icon of address 27 Isabella Place, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    25,443 GBP2024-06-30
    Officer
    icon of calendar 2004-05-25 ~ 2006-10-09
    IIF 126 - Director → ME
  • 59
    icon of address Swan House, Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-10-02 ~ 2004-12-14
    IIF 20 - Director → ME
  • 60
    icon of address Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2008-07-14 ~ 2008-08-07
    IIF 60 - Director → ME
  • 61
    icon of address 3 Lanthorne Mews, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,064 GBP2024-12-31
    Officer
    icon of calendar 1999-10-25 ~ 2001-06-22
    IIF 27 - Director → ME
  • 62
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2008-07-14 ~ 2012-02-15
    IIF 79 - Director → ME
  • 63
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-04-05
    IIF 55 - Director → ME
  • 64
    TOWERBARN PROJECTS LIMITED - 1999-01-04
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2019-04-05
    IIF 54 - Director → ME
    icon of calendar 2007-05-09 ~ 2011-06-13
    IIF 51 - Director → ME
  • 65
    TRY HOMES LIMITED - 2007-07-02
    W. S. TRY (HOMES) LIMITED - 1986-08-01
    TRYWAYS LIMITED - 1976-12-31
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents, 122 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2019-04-05
    IIF 49 - Director → ME
    icon of calendar 1996-09-02 ~ 2007-07-03
    IIF 40 - Director → ME
  • 66
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-02-22
    IIF 48 - Director → ME
  • 67
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2008-07-14 ~ 2012-02-15
    IIF 61 - Director → ME
  • 68
    STAMFORD HOMES LIMITED - 2011-03-31
    STAMFORD CONSTRUCTION LIMITED - 1995-07-17
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2019-04-05
    IIF 52 - Director → ME
  • 69
    LINDEN JVCO NO2 LIMITED - 2018-01-26
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-03-05 ~ 2019-04-05
    IIF 7 - Director → ME
  • 70
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-12-04 ~ 2019-04-05
    IIF 56 - Director → ME
  • 71
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2019-04-05
    IIF 57 - Director → ME
  • 72
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2008-07-14 ~ 2012-02-15
    IIF 92 - Director → ME
  • 73
    icon of address 4 Maberley Court, Uxbridge Road, Hampton Hill, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,896 GBP2023-12-31
    Officer
    icon of calendar 2001-08-24 ~ 2004-04-07
    IIF 26 - Director → ME
  • 74
    STRATFORD PLACE (HEMEL HEMPSTEAD) RESIDENTS MANAGEMENT COMPANY LIMITED - 2004-11-11
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-06-09 ~ 2006-01-03
    IIF 14 - Director → ME
  • 75
    MULBERRY COURT (BUCKINGHAM DRIVE) RESIDENTS MANAGEMENT COMPANY LIMITED - 2008-11-25
    icon of address Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2006-10-30 ~ 2008-03-03
    IIF 76 - Director → ME
  • 76
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2008-07-14 ~ 2012-04-18
    IIF 68 - Director → ME
  • 77
    icon of address 50 Downend Road, Downend, Bristol, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-07-14 ~ 2012-04-18
    IIF 95 - Director → ME
  • 78
    icon of address 2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    43,394 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2006-10-02
    IIF 9 - Director → ME
  • 79
    EMPEROR PLACE MANAGEMENT COMPANY LIMITED - 2005-10-25
    icon of address 204 Northfield Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-07-14 ~ 2009-02-19
    IIF 86 - Director → ME
  • 80
    icon of address Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2008-07-14 ~ 2008-08-07
    IIF 82 - Director → ME
  • 81
    icon of address 8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-09-20 ~ 2005-12-16
    IIF 10 - Director → ME
  • 82
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,072 GBP2023-12-31
    Officer
    icon of calendar 2008-07-14 ~ 2009-02-19
    IIF 91 - Director → ME
  • 83
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2005-01-20 ~ 2006-01-09
    IIF 45 - Director → ME
  • 84
    icon of address Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2000-02-24 ~ 2001-01-02
    IIF 16 - Director → ME
  • 85
    OAKDENE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED - 2004-11-22
    icon of address Pinelands 3 Pineridge Close, Beechwood Avenue, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-29 ~ 2004-12-13
    IIF 43 - Director → ME
  • 86
    icon of address 4 Cawte Mews, Swindon, England
    Active Corporate (9 parents)
    Equity (Company account)
    5,587 GBP2024-12-31
    Officer
    icon of calendar 2005-11-14 ~ 2008-10-06
    IIF 12 - Director → ME
  • 87
    icon of address C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2006-04-11 ~ 2011-01-18
    IIF 83 - Director → ME
  • 88
    icon of address Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-08-28 ~ 2006-01-13
    IIF 22 - Director → ME
  • 89
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2005-01-19 ~ 2007-09-05
    IIF 37 - Director → ME
  • 90
    icon of address C/o Jpw, 20 King Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,655 GBP2023-12-31
    Officer
    icon of calendar 1998-09-17 ~ 2007-08-15
    IIF 36 - Director → ME
  • 91
    icon of address Flat 6 19 Percy Circus, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2000-05-10 ~ 2003-09-08
    IIF 42 - Director → ME
  • 92
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-14 ~ 2011-01-07
    IIF 94 - Director → ME
  • 93
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-03 ~ 2019-04-05
    IIF 58 - Director → ME
  • 94
    icon of address 4 Richings Place, North Bank, Iver, Buckinghamshire
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    5,590 GBP2023-12-31
    Officer
    icon of calendar 2008-07-14 ~ 2008-08-07
    IIF 88 - Director → ME
  • 95
    icon of address 31 Greek Street, Stockport, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2008-07-14 ~ 2012-04-18
    IIF 66 - Director → ME
  • 96
    EYDALE FLAT MANAGEMENT LIMITED - 1997-09-10
    icon of address Abbotts House, Lower High Street, Watford
    Active Corporate (4 parents)
    Equity (Company account)
    29 GBP2024-12-31
    Officer
    icon of calendar 1997-11-07 ~ 2000-07-03
    IIF 28 - Director → ME
  • 97
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2008-07-14 ~ 2012-04-18
    IIF 65 - Director → ME
  • 98
    icon of address C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-06-06 ~ 2008-01-30
    IIF 69 - Director → ME
  • 99
    icon of address Duncan House Clipston Road, Sibbertoft, Market Harborough, Leics
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2012-01-16 ~ 2019-04-05
    IIF 59 - Director → ME
  • 100
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2008-07-14 ~ 2012-04-18
    IIF 85 - Director → ME
  • 101
    icon of address 4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2000-07-12 ~ 2004-10-27
    IIF 30 - Director → ME
  • 102
    icon of address Space Lettings, 1 Station Road, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    86,972 GBP2023-12-31
    Officer
    icon of calendar 1999-05-21 ~ 2005-06-29
    IIF 6 - Director → ME
  • 103
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2008-07-08 ~ 2012-06-22
    IIF 98 - Director → ME
  • 104
    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 2008-07-14 ~ 2010-11-03
    IIF 64 - Director → ME
  • 105
    icon of address Thamebourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2008-07-14 ~ 2008-08-07
    IIF 87 - Director → ME
  • 106
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31,563 GBP2024-03-31
    Officer
    icon of calendar 2008-07-14 ~ 2009-02-19
    IIF 84 - Director → ME
  • 107
    THE CHASE (HATCH END) RESIDENTS MANAGEMENT COMPANY LIMITED - 2024-05-02
    icon of address 557 Pinner Road, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2006-07-26 ~ 2007-11-09
    IIF 63 - Director → ME
  • 108
    icon of address 31 Greek Street, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2008-07-14 ~ 2009-02-18
    IIF 77 - Director → ME
  • 109
    icon of address C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2006-11-01 ~ 2010-06-14
    IIF 89 - Director → ME
  • 110
    icon of address C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,600 GBP2024-12-31
    Officer
    icon of calendar 2003-03-19 ~ 2006-04-11
    IIF 11 - Director → ME
  • 111
    icon of address Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    258,788 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-02-13 ~ 2024-02-02
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-12-24 ~ 2004-09-01
    IIF 33 - Director → ME
  • 113
    icon of address Linden House, Linden Square, Harefield, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    icon of calendar 2006-04-12 ~ 2011-01-18
    IIF 62 - Director → ME
  • 114
    GALLIFORD TRY HOMES LIMITED - 2020-01-07
    MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
    BONDCO 607 LIMITED - 1996-05-07
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (6 parents, 66 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2019-04-05
    IIF 50 - Director → ME
  • 115
    icon of address Hunters, 1 Church Road, Burgess Hill, Church Road, Burgess Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2006-04-18
    IIF 19 - Director → ME
  • 116
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,166 GBP2024-06-30
    Officer
    icon of calendar 2003-03-24 ~ 2006-02-27
    IIF 99 - Director → ME
    icon of calendar 1998-06-09 ~ 1999-07-31
    IIF 24 - Director → ME
  • 117
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2008-07-14 ~ 2012-04-18
    IIF 90 - Director → ME

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