CREST NICHOLSON PLC
CREST NICHOLSON PLC is a Public Limited Company registered in United Kingdom under 01040616, and its current status with Companies House is active. The company was incorporated on 31 January 1972 and lists its registered address as ADDLESTONE, United Kingdom. 1 shareholder is on record for CREST NICHOLSON PLC, 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 1 October 2026.
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Shareholders
1
One shareholder is currently on record for CREST NICHOLSON PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CN FINANCE 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 |
|---|---|---|---|
| CN FINANCE PLC | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for CREST NICHOLSON PLC are current appointments, filed with Companies House. William Floydd (appointed 2023-11-30) and Andrew Clark (appointed 2024-07-12) both serve as Director; Penelope Thomas (appointed 2023-10-19) serves as Company Secretary. The remaining 1 record shown (David Marchant) is a former appointment that has since been resigned.
The register reports 44 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at CREST NICHOLSON PLC 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.
Group Structure
CREST NICHOLSON PLC sits 2 levels below its ultimate parent, CREST NICHOLSON HOLDINGS PLC, registered in United Kingdom. 18 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CREST NICHOLSON PLC is CN FINANCE PLC, holding 100% as filed in CREST NICHOLSON PLC'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 18 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. Three of the 18 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
CREST NICHOLSON HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns CREST NICHOLSON PLC?
One shareholder is currently on record for CREST NICHOLSON PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CN FINANCE 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 PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CREST NICHOLSON PLC 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 PLC have on record?
1 shareholder is shown on record for CREST NICHOLSON PLC.
What is CREST NICHOLSON PLC's company registration number?
CREST NICHOLSON PLC's registration number is 01040616, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CREST NICHOLSON PLC still an active company?
CREST NICHOLSON PLC's status on Companies House is listed as active.
When was CREST NICHOLSON PLC incorporated?
CREST NICHOLSON PLC was incorporated on 31 January 1972, according to Companies House.
What is CREST NICHOLSON PLC's registered address?
The registered address on file for CREST NICHOLSON PLC is ADDLESTONE, United Kingdom.
What legal structure is CREST NICHOLSON PLC registered as?
CREST NICHOLSON PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of CREST NICHOLSON PLC?
Three of the 4 officer records shown for CREST NICHOLSON PLC are current appointments, filed with Companies House. William Floydd (appointed 2023-11-30) and Andrew Clark (appointed 2024-07-12) both serve as Director; Penelope Thomas (appointed 2023-10-19) serves as Company Secretary. The remaining 1 record shown (David Marchant) is a former appointment that has since been resigned. Management authority at CREST NICHOLSON PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CREST NICHOLSON PLC have a parent company or subsidiaries?
CREST NICHOLSON PLC sits 2 levels below its ultimate parent, CREST NICHOLSON HOLDINGS PLC, registered in United Kingdom. 18 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 18 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. Three of the 18 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 PLC'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 PLC'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 PLC'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 PLC'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 1 October 2026.