EUCOMPANYCHECK
GB · Companies House · Ownership structure
CYDEN HOMES LIMITED
Company number 00733540 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
CYDEN HOMES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CYDEN HOMES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 00733540
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 August 1962
- Registered office
- Grimsby, N E Lincolnshire
- Country of origin
- United Kingdom
- Business
- Other letting and operating of own or leased real estate
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CYDEN HOMES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 February 2026) lists 11 shareholders: 11 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CYDEN HOMES LIMITED
CYDEN HOMES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (11)
Layer 1
Shareholders of CYDEN HOMES LIMITED · statement of 26 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| THE ESTATE OF J D DYSON | 38.25% | 10,000,000 | ORDINARY B |
| TRUSTEES G F DYSON CHILDREN'S SETTLEMENT | 22.88% | 5,982,906 | ORDINARY B |
| SIMON JAMES CAPPS | 0.21% | 56,000 | ORDINARY A |
| ANDREW BURLING | 0.17% | 45,000 | ORDINARY A |
| STUART HOCKNEY | 0.1% | 25,000 | ORDINARY A |
| SARAH POWTON | 0.08% | 20,000 | ORDINARY A |
| NICHOLAS DAVID STORRER | 0.04% | 11,000 | ORDINARY A |
| SIMON GEOFFREY DYSON | 0.01% | 2,875 | ORDINARY B |
| CHRISTOPHER PAUL NORFOLK | 0.01% | 1,500 | ORDINARY A |
| STEVEN IBBOTSON | 0.01% | 1,300 | ORDINARY A |
People with significant control · 0 current
Who controls CYDEN HOMES LIMITED
CYDEN HOMES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqueline Diana Dyson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 19 April 2025 |
| Mr Geoffrey Frederick Dyson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 13 August 2021 |
Officers · 9 current
Who runs CYDEN HOMES LIMITED
CYDEN HOMES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 7 former.
Current officers (9)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| POWTON, Sarah | Secretary | 21 May 1999 | British | — |
| BURLING, Andrew | Director | 3 August 2015 | British | United Kingdom |
| CAPPS, Simon James | Director | 1 November 2009 | British | United Kingdom |
| DYSON, Simon Geoffrey | Director | 1 November 2009 | British | United Kingdom |
| EDWARDS, Lara Helen | Director | 11 July 2024 | British | United Kingdom |
| HAGERUP, James Lars | Director | 1 November 2019 | British | England |
| HOCKNEY, Stuart | Director | 4 January 2011 | British | England |
| MARSHALL, Nicola Louise | Director | 11 July 2024 | British | England |
| WARBURTON, Jonathan Mark | Director | 18 October 2023 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Paul James | Secretary | before 26 February 1993 | 21 May 1999 |
| BOND, Peter Lucien | Director | 3 October 2011 | 4 May 2018 |
| COOK, Paul James | Director | before 26 February 1993 | 21 May 1999 |
| DYSON, Geoffrey Frederick | Director | before 26 February 1993 | 13 August 2021 |
| GREENWOOD, Howard Mark | Director | before 26 February 1993 | 1 January 1996 |
| LOGAN, David Edward | Director | 1 November 2009 | 9 January 2019 |
| MAW, Graham Hamilton | Director | before 26 February 1993 | 31 October 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of CYDEN HOMES LIMITED?
- Who has significant control of CYDEN HOMES LIMITED today?
- Show me CYDEN HOMES LIMITED's latest confirmation statement from Companies House.
- Who are the directors of CYDEN HOMES LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.