---
title: "CREST NICHOLSON RESIDENTIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b5c19c2-edab-5a2a-9bf4-ca101f5c3e2a
json: https://whiteintel.dev/api/public/dossier/2b5c19c2-edab-5a2a-9bf4-ca101f5c3e2a
identifier: oo:GB-COH-00714425
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CREST NICHOLSON RESIDENTIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00714425`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b5c19c2-edab-5a2a-9bf4-ca101f5c3e2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b5c19c2-edab-5a2a-9bf4-ca101f5c3e2a  

## Ownership & control

### Owners / controllers

- **CREST NICHOLSON OPERATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/734d6cda-672b-52e3-a976-9d8e3c8f432f
- **Crest Nicholson Operations Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1f72512-d3d7-403e-aa9e-ee9ba9637a69

### Holdings / subsidiaries

- **CREST HOMES (SOUTH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8fc8738b-5eb1-5d04-98da-85716067cb14
- **CREST HOMES (WESTERHAM) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7ceaf69a-5b5a-526f-8960-f51a50f8f33c
- **CREST NICHOLSON (SOUTH WEST) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0699ec1a-6ac3-5b51-a616-c3a7daa816d9
- **CREST NICHOLSON (SOUTH EAST) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a9f870b5-4b03-503b-9166-3fac4671113b
- **CREST HOMES (SOUTH EAST) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f89e998a-8e85-52d3-b5a5-68342e0d0530
- **CREST HOMES (WESSEX) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/729a6dbc-3535-5771-80b7-82948647cc13
- **CREST NICHOLSON (EASTERN) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ce45619-3f70-5052-974b-291ea8d4d494
- **CREST NICHOLSON (MIDLANDS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4134830-dc1d-594f-b069-d85cbc360942
- **CREST MANHATTAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/79266693-8380-54f4-a77d-73664026afc8

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00714425`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1962-02-05
- **Registered office:** 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
- **SIC:** 74990

### Officers

- THOMAS, Penelope — secretary · appointed 2024-07-12
- FLOYDD, William James Spencer — director · British · appointed 2023-11-30
- HAGUE, William George — secretary · British · appointed 2002-01-01 · resigned 2008-10-03
- HALSEY, Anthony Michael James — secretary · British · resigned 2002-01-01
- MAGUIRE, Kevin — secretary · Other · appointed 2008-11-01 · resigned 2023-08-18
- ALLEN, Robert Lee — director · British · appointed 2017-07-20 · resigned 2018-10-16
- BEALE, Timothy Mark — director · British · appointed 2016-01-04 · resigned 2016-04-29
- BERGIN, Patrick Joseph — director · British · appointed 2008-04-10 · resigned 2019-03-26
- BOWDEN, Peter Jeremy — director · British · appointed 2001-03-01 · resigned 2002-09-30
- BOX, William — director · British · appointed 2002-11-13 · resigned 2008-01-31
- CALLCUTT, John — director · British · resigned 2006-01-17
- CALLCUTT, Paul — director · British · appointed 1997-08-29 · resigned 2009-03-31
- COOPER, Duncan John — director · British · appointed 2019-09-09 · resigned 2023-12-13
- COTTON, David Martin — director · British · appointed 2002-05-20 · resigned 2003-04-30
- CZEZOWSKI, Jan Miroslaw — director · British · resigned 2002-10-31
- DANCEY, Darren Paul — director · British · appointed 2017-07-20 · resigned 2018-02-21
- DARBY, David Peter — director · British · appointed 2005-10-12 · resigned 2011-01-19
- DARBY, David Peter — director · British · resigned 1996-02-29
- DAVIES, Kevin John — director · British · appointed 2001-03-01 · resigned 2002-09-02
- DAVIES, Nigel Govan — director · British · resigned 1995-11-10

### Beneficial owners (Persons with Significant Control)

- [Crest Nicholson Operations Limited](https://whiteintel.dev/entity/b1f72512-d3d7-403e-aa9e-ee9ba9637a69) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00714425
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00714425

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREST NICHOLSON RESIDENTIAL LIMITED**. Human view: https://whiteintel.dev/entity/2b5c19c2-edab-5a2a-9bf4-ca101f5c3e2a · Structured JSON: https://whiteintel.dev/api/public/dossier/2b5c19c2-edab-5a2a-9bf4-ca101f5c3e2a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._