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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Littlewood, Darren Louis
    Born in February 1975
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Stanbridge, Amy Louise
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Lang, Serena
    Born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Ferreira, Talita
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Sykes, Jonathan James
    Born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Mawson, Peter
    Born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Sibley, Earl
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Greaves, Douglas
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Sutcliffe, John Trevor
    Chartered Accountant born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2020-05-31
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 3
    Boot, Edward James
    Company Director born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2022-05-26
    OF - Director → CIF 0
  • 4
    Hawley, Peter Lewis
    Individual
    Officer
    icon of calendar ~ 1992-08-21
    OF - Secretary → CIF 0
  • 5
    Bamford, Alan Maxwell
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Boot, David Henry
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 2006-03-24
    OF - Director → CIF 0
  • 8
    Brown, John Ernest
    Accountant born in June 1944
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Deards, Russell Alan
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 10
    Cooper, Anthony Paul
    Financial Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-09-30
    OF - Director → CIF 0
    Cooper, Anthony Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-21 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 11
    Lake, Joanne Carolyn
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Redgrave, John Albert Bryan
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 13
    Reis, John Spencer
    Farmer born in June 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2011-05-27
    OF - Director → CIF 0
  • 14
    Jennings, Gerald Robert
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HENRY BOOT PLC

Previous name
HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HENRY BOOT PLC
    Info
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    Registered number 00160996
    icon of addressIsaacs Building, 4 Charles Street, Sheffield S1 2HS
    PUBLIC LIMITED COMPANY incorporated on 1919-11-26 (106 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • HENRY BOOT PLC
    S
    Registered number 00160996
    icon of addressBanner Cross Hall, Ecclesall Road, Sheffield, South Yorkshire, England, S11 9PD
    Public Limited Company in Uk Register Of Companies, England
    CIF 1 CIF 2
  • HENRY BOOT PLC
    S
    Registered number 160996
    icon of addressBanner Cross Hall, Ecclesall Road South, Sheffield, England, S11 9PD
    Plc in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of addressGround Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 2
    HOMESIGHT LIMITED - 2000-09-21
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGround Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 4
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    HENRY BOOT RAILWAY ENGINEERING LIMITED - 1999-08-17
    HENRY BOOT ENGINEERING LIMITED - 1979-12-31
    icon of addressBanner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Has significant influence or control → OE
  • 7
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 47 - Has significant influence or control → OE
  • 8
    HENRY BOOT NORTHERN LIMITED - 1994-01-01
    HENRY BOOT CONSTRUCTION LIMITED - 1981-06-05
    HENRY BOOT BUILDING LIMITED - 1984-06-27
    HENRY BOOT CONSTRUCTION LIMITED - 2010-10-02
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 10
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 12
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 13
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 16
    CIRCULAROUND LIMITED - 2000-09-21
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Has significant influence or control → OE
  • 18
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 19
    HENRY BOOT PORT TALBOT LIMITED - 2016-01-27
    HENRY BOOT 'H' LIMITED - 2007-08-31
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 20
    HENRY BOOT 'G' LIMITED - 2006-12-20
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 21
    HENRY BOOT LIMITED - 1995-10-17
    HENRY BOOT CONSTRUCTION LIMITED - 1994-01-01
    HENRY BOOT CONSTRUCTION (UK) LIMITED - 2010-11-01
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 22
    HENRY BOOT CONSTRUCTION LIMITED - 2010-10-29
    CONSTRUCTIONGONE LIMITED - 2010-10-22
    HENRY BOOT CONSTRUCTION LIMITED - 2010-10-11
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 26
    VISIONBID LIMITED - 1987-12-10
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 27
    HENRY BOOT & SONS LIMITED - 2000-09-21
    HENRY BOOT LIMITED - 1999-06-01
    HENRY BOOT DEVELOPMENTS (AYR) LIMITED - 2016-01-27
    FREIGHTLINER ROAD LIMITED - 2006-03-02
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Has significant influence or control → OE
  • 28
    PURPLE HEATHER LIMITED - 2003-03-28
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 30
    HENRY BOOT T LIMITED - 2015-01-05
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
  • 31
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 32
    FAREFIELD LIMITED - 2000-09-22
    THE CAREERS SERVICE LIMITED - 2009-04-14
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 33
    HENRY BOOT 'J' LIMITED - 2007-05-08
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 34
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
  • 35
    HENRY BOOT BETA LIMITED - 1984-06-07
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 36
    HENRY BOOT ALPHA LIMITED - 1984-02-22
    icon of addressBanner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 37
    HENRY BOOT S LIMITED - 2013-07-05
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
  • 38
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Has significant influence or control → OE
  • 39
    SIMCO 330 LIMITED - 1990-07-02
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Has significant influence or control → OE
  • 41
    HENRY BOOT DONCASTER LIMITED - 2005-12-01
    HENRY BOOT DEVELOPMENTS (SALTWOOD) LIMITED - 2010-05-26
    HENRY BOOT RAWMARSH LIMITED - 2006-06-26
    HENRY BOOT DRIFFIELD LIMITED - 2006-04-19
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Has significant influence or control → OE
  • 42
    icon of addressGround Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 43
    icon of addressGround Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 44
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Has significant influence or control → OE
Ceased 5
  • 1
    HENRY BOOT STOKE LIMITED - 2014-06-02
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-11
    CIF 8 - Has significant influence or control → OE
  • 2
    icon of addressQ1 Quadrant Way, Hardwicke, Gloucester
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,954,696 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-26
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    STONEBRIDGE PROJECTS (PARK HOUSE) LIMITED - 2013-12-20
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-04
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressGlendevon House 4 Hawthorn Park, Off Coal Road, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-19 ~ 2019-10-31
    CIF 4 - Has significant influence or control → OE
  • 5
    icon of address38 Rupert Road, Ilkley, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-27
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.