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Who leads it
Previous officers 4
- Mary Valerie Linda Parsons 2021-2025 View profile
- Justine Nicole Vanya Fancy 2021-2025 View profile
- Benjamin James Harrop 2020-2021 View profile
- Clare Sheridan 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/08/2020
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chalkdene Developments LLP ceased 2025-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-05
Group
- Trig Beacon Limited
is controlled by Chalkdene Developments LLP
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-05, ceased 2025-11-17 · source: Companies House PSC register - Chalkdene Developments LLP
is controlled by Community Solutions for Regeneration (Hertfordshire) Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-04-11 · source: Companies House PSC register - Community Solutions for Regeneration (Hertfordshire) Limited
is controlled by Community Solutions for Regeneration Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 · source: Companies House PSC register - Community Solutions for Regeneration Limited
is controlled by Morgan Sindall Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Morgan Sindall Investments Limited
is controlled by Morgan Sindall Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Morgan Sindall Group PLC.
288 other companies in this group
- BDC Holdco Limited
- Willow Grange (Lakeside) Residents Management Company Limited
- Saints Green (South Otterington) Residents Management Company Limited
- Morgan Utilities Limited
- Kensington Gardens Management Limited
- Community Solutions Limited
- Kinsted Developments LLP
- Muse Aberdeen Limited
- The WAY Beswick (Zone 4) Management Limited
- The Snape Group Limited
- Chalkdene Developments LLP
- Snape Design & Build Limited
- Lovell Powerminster Limited
- Carriage Quarter Management Company Limited
- Claymore Roads Limited
- Warp 4 General Partner Nominees Limited
- Ashton Leisure Park Limited
- Slough Urban Renewal LLP
- Lovell Partnerships (Southern) Limited
- Repton Grange Residents Management Company Limited
- The Prestwich Regeneration LLP
- Lovell Later Living LLP
- EPL Developer (Plot F West) Limited
- Sevenoaks Management Company (NO. 1) Limited
- Shawbrook Manor (Residents) Management Company Limited
- Overbury PLC
- The Paddocks (Beverley) Residents Management Company Limited
- Ician Developments Limited
- Firs Park Residents Management Company Limited
- Towcester Regeneration Limited
- Durleigh View Residents Management Company Limited
- Community Solutions for Emergency Services Limited
- Heathstock Rise Residents Management Company Limited
- Douglas Vale Residents Management Company Limited
- Ruby Brook Estate Management Company Limited
- Waterside Quay Residents Management Company Limited
- Chatham Square Limited
- ST Mary's View (Residents) Management Company Limited
- Morgan Sindall Investments Limited
- Cherry PIE Meadow Residents Management Company Limited
- Tixall View Residents Management Company Limited
- T.J.Braybon & SON Limited
- The Oaks (Cotford ST Luke) Residents Management Company Limited
- Sindall Limited
- Chetton Green Management Company Limited
- Maryon Road Residents Management Company Limited
- Ymyl YR Afon Residents Management Company Limited
- Foxglove Meadows Residents Management Company Limited
- Intercity Developments Limited
- Carbonica Licensing Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £0 |
| 2025-12-31 | Not reported | £0 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Santino Falcone Director · appointed 2025
- Heeren Ghirder Parbhoo Director · appointed 2025
- Luke Williams Lander Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Santino Falcone Director · appointed 2025
- Heeren Ghirder Parbhoo Director · appointed 2025
- Luke Williams Lander Director · appointed 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12795012
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data