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CREST NICHOLSON OPERATIONS LIMITED

Private limited company (Ltd.) Active

Registration No.
01168311
Incorporation Date
1974-04-26
Company Type
Private limited company (Ltd.)
Address
ADDLESTONE, United Kingdom
Website
N/A
Source: Companies House

CREST NICHOLSON OPERATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01168311, and its current status with Companies House is active. The company was incorporated on 26 April 1974 and lists its registered address as ADDLESTONE, United Kingdom. 1 shareholder is on record for CREST NICHOLSON OPERATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CREST NICHOLSON OPERATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CREST NICHOLSON PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CREST NICHOLSON PLC 100% Companies House

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Officers

4

Two of the 4 officer records shown for CREST NICHOLSON OPERATIONS LIMITED are current appointments, filed with Companies House. William Floydd (appointed 2023-11-30) and Andrew Clark (appointed 2024-07-12) both serve as Director. The remaining 2 records shown (David Marchant and Kieran Daya) are former appointments that have since been resigned.

The register reports 30 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at CREST NICHOLSON OPERATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

WF
William Floydd ACTIVE

Appointed
2023-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Clark ACTIVE

Appointed
2024-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Marchant RESIGNED

Appointed
2019-09-09
Resigned
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Kieran Daya RESIGNED

Appointed
2024-07-12
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CREST NICHOLSON OPERATIONS LIMITED sits 3 levels below its ultimate parent, CREST NICHOLSON HOLDINGS PLC, registered in United Kingdom. 42 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CREST NICHOLSON OPERATIONS LIMITED is CREST NICHOLSON PLC, holding 100% as filed in CREST NICHOLSON OPERATIONS LIMITED's own shareholder record with Companies House. CREST NICHOLSON HOLDINGS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 42 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 42 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
CREST NICHOLSON HOLDINGS PLC
United Kingdom
PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED
United KingdomGB 05356232

CREST NICHOLSON REGENERATION LIMITED
United KingdomGB 00966061

PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED
United KingdomGB 05611522

PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED
United KingdomGB 05678105

BATH RIVERSIDE LIBERTY MANAGEMENT COMPANY LIMITED
United KingdomGB 07814647

CN ASSETS LIMITED
United KingdomGB 15694194

PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED
United KingdomGB 05141788

PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED
United KingdomGB 05079802

+34 more entities

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Frequently Asked Questions

Who owns CREST NICHOLSON OPERATIONS LIMITED?

One shareholder is currently on record for CREST NICHOLSON OPERATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CREST NICHOLSON PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CREST NICHOLSON OPERATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CREST NICHOLSON OPERATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CREST NICHOLSON OPERATIONS LIMITED have on record?

1 shareholder is shown on record for CREST NICHOLSON OPERATIONS LIMITED.

What is CREST NICHOLSON OPERATIONS LIMITED's company registration number?

CREST NICHOLSON OPERATIONS LIMITED's registration number is 01168311, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CREST NICHOLSON OPERATIONS LIMITED still an active company?

CREST NICHOLSON OPERATIONS LIMITED's status on Companies House is listed as active.

When was CREST NICHOLSON OPERATIONS LIMITED incorporated?

CREST NICHOLSON OPERATIONS LIMITED was incorporated on 26 April 1974, according to Companies House.

What is CREST NICHOLSON OPERATIONS LIMITED's registered address?

The registered address on file for CREST NICHOLSON OPERATIONS LIMITED is ADDLESTONE, United Kingdom.

What legal structure is CREST NICHOLSON OPERATIONS LIMITED registered as?

CREST NICHOLSON OPERATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CREST NICHOLSON OPERATIONS LIMITED?

Two of the 4 officer records shown for CREST NICHOLSON OPERATIONS LIMITED are current appointments, filed with Companies House. William Floydd (appointed 2023-11-30) and Andrew Clark (appointed 2024-07-12) both serve as Director. The remaining 2 records shown (David Marchant and Kieran Daya) are former appointments that have since been resigned. Management authority at CREST NICHOLSON OPERATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CREST NICHOLSON OPERATIONS LIMITED have a parent company or subsidiaries?

CREST NICHOLSON OPERATIONS LIMITED sits 3 levels below its ultimate parent, CREST NICHOLSON HOLDINGS PLC, registered in United Kingdom. 42 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 42 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 42 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CREST NICHOLSON OPERATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CREST NICHOLSON OPERATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CREST NICHOLSON OPERATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CREST NICHOLSON OPERATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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