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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Bowmer, Robert John
    Individual (17 offsprings)
    Officer
    (before 1991-06-06) ~ 2010-04-05
    OF - Secretary → CIF 0
  • 2
    Brook, Neil Kenneth
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Mr Neil Kenneth Brook
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Kirkland, Christopher Robert
    Born in May 1982
    Individual (27 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
    Kirkland, Christopher Robert
    Born in May 1982
    Individual (27 offsprings)
    2010-07-01 ~ 2013-05-07
    OF - Director → CIF 0
    Mr Christopher Robert Kirkland
    Born in May 1982
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Townsend, Mark Gary
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Mr Mark Gary Townsend
    Born in December 1967
    Individual (8 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Parkin, Howard
    Quantity Surveyor born in October 1940
    Individual (5 offsprings)
    Officer
    (before 1991-06-06) ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Walker, David James
    Contracts Manager born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1991-06-06) ~ 2008-05-15
    OF - Director → CIF 0
  • 7
    Mucklestone, Michelle Ann
    Born in October 1966
    Individual (71 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
    Mucklestone, Michelle Ann
    Individual (71 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Ann Mucklestone
    Born in October 1966
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Kirkland, John Nigel
    Company Director born in April 1938
    Individual (49 offsprings)
    Officer
    (before 1991-06-06) ~ 2019-01-01
    OF - Director → CIF 0
    Mr John Nigel Kirkland
    Born in April 1938
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 9
    Kirkland, John Alexander Charles
    Born in June 1980
    Individual (38 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Mr John Alexander Charles Kirkland
    Born in June 1980
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Mcdonald, Kevin Daniel
    Born in December 1980
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Daniel Mcdonald
    Born in December 1980
    Individual (10 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Whitmore, Keith
    Reginal Manager born in May 1953
    Individual (11 offsprings)
    Officer
    2000-04-01 ~ 2004-12-24
    OF - Director → CIF 0
  • 12
    Arno, Christopher John
    Born in August 1970
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Mr Christopher John Arno
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Cruttenden, Matthew Charles
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Charles Cruttenden
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 14
    Lomas, John Paul
    Surveyor born in August 1956
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2022-08-31
    OF - Director → CIF 0
    Mr John Paul Lomas
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Has significant influence or control → CIF 0
  • 15
    Lee, Kenneth Sydney
    Sales Director born in May 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 2001-05-04
    OF - Director → CIF 0
  • 16
    Betterton, John Henry
    Quantity Surveyor born in April 1953
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Kirkland, Robert Malcolm
    Builder born in July 1946
    Individual (29 offsprings)
    Officer
    (before 1991-06-06) ~ 2019-01-01
    OF - Director → CIF 0
    Mr Robert Malcolm Kirkland
    Born in July 1946
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 18
    Pashley, Alan
    Personel Manager born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1993-10-08
    OF - Director → CIF 0
  • 19
    Sheldon, Melvin Stuart
    Accountant born in August 1957
    Individual (54 offsprings)
    Officer
    1995-02-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Jones, Ralph Charles
    Born in August 1950
    Individual (91 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
    Mr Ralph Charles Jones
    Born in August 1950
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 21
    Kirkland, Michael John
    Born in September 1979
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Mr Michael John Kirkland
    Born in September 1979
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BOWMER AND KIRKLAND LIMITED

Period: 1961-08-30 ~ now
Company number: 00701982
Registered name
BOWMER AND KIRKLAND LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • BOWMER AND KIRKLAND LIMITED
    Info
    Registered number 00701982
    High Edge Court Church Street, Heage, Belper, Derbyshire DE56 2BW
    PRIVATE LIMITED COMPANY incorporated on 1961-08-30 (64 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • BOWMER AND KIRKLAND LIMITED
    S
    Registered number 00701982
    High Edge Court, Church Street, Heage, Belper, DE56 2BW
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
  • BOWMER AND KIRKLAND LIMITED
    S
    Registered number 00701982
    High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW
    Private Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 54
  • 1
    ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED
    - now 01307597 01535745
    JOHN ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED - 1993-12-24
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (16 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    B & K BUILDING SERVICES LIMITED
    - now 01498712
    BUILDING SERVICES LIMITED - 1983-04-18
    B & K BUILDING SERVICES LIMITED - 1983-01-25
    RAKEHORN LIMITED - 1980-12-31
    High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 3
    B & K PROPERTY SERVICES LIMITED
    - now 04226923
    EDGER 122 LIMITED - 2001-08-16
    High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 4
    B & K STRUCTURES LIMITED
    - now 01175772
    B. & K. STEELWORK FABRICATIONS LIMITED - 2009-12-14
    High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 5
    B&K HYBRID SOLUTIONS LIMITED
    13698905
    High Edge Court Church Street, Heage,belper, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    BO'NESS RETAIL DEVELOPMENT LIMITED
    - now 07689282
    DALTON PARK RETAIL DEVELOPMENTS LIMITED - 2011-12-20
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    BOWMER & KIRKLAND (LONDON) LIMITED
    - now 02301691
    ASSETHURRY LIMITED - 1988-11-30
    High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 8
    CELL SECURITY LIMITED
    02237435
    High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    COUNTY TOWN PROPERTIES (DURHAM) LIMITED
    - now 02512780
    MILELOOK LIMITED - 1990-10-29
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (11 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    DENTON ASSOCIATES (GROUP) LTD.
    - now 11488988
    DENTONS ASSOCIATES (GROUP) LTD - 2018-07-31
    One Crown Court, 66 Cheapside, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2025-08-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    DERRY BUILDING SERVICES LIMITED
    - now 01481063
    DERRY MECHANICAL LIMITED - 1993-09-13
    R.I. DERRY & SON LIMITED - 1990-04-26
    The Old Hospital, London Road, Newark, Nottinghamshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
  • 12
    DESIGN IT SOLUTIONS LIMITED
    03906235
    High Edge Court Church Street, Heage, Near Belper, Derbyshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    DIGTEC INTERNATIONAL LIMITED
    - now 01175567
    BOWMER & KIRKLAND (PRODUCT SALES) LIMITED - 1983-04-27
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 14
    FB&B 15 LIMITED
    05531881 05365986
    High Edge Court Church Street, Heage, Belper, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FERRYBRIDGE DC HOLDCO LIMITED
    15833493
    High Edge Court Church Street, Heage, Belper, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-07-11 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 16
    FERRYBRIDGE DC TOPCO LIMITED
    15833116
    High Edge Court Church Street, Heage, Belper, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 17
    FOREVER GREEN PROPERTIES LIMITED
    17069876
    High Edge Court Church Street, Heage, Belper, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 18
    FOUNT SOLUTIONS LTD.
    - now 03923606
    XENEX SOFTWARE LIMITED - 2002-07-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    GENERAL COMMERCIAL AGENCIES LIMITED
    00540615
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-06-18 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 20
    HOUGHTON LE SPRING REAL ESTATE LTD
    09355351
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
  • 21
    ING RED UK (CHIPPENHAM) LIMITED
    - now 07596393
    NEWINCCO 1110 LIMITED - 2011-07-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    INNOVARE OFFSITE LIMITED
    - now 14636646
    OSC 0223 LIMITED
    - 2023-04-04 14636646
    High Edge Court Church Street, Heage, Belper, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 23
    INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.
    - now 01412073
    B & K PRODUCT SALES LIMITED - 1994-07-12
    JOHNSON SALKELD LIMITED - 1985-06-14
    MIDLAND MOBILE PLATFORMS LIMITED - 1981-12-31
    AWEIGHLY LIMITED - 1979-12-31
    High Edge Court, Church Street, Heage, Belper, Derbyshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 24
    JARROW PROPERTIES LIMITED
    02404065
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    JOHNSONS (CHOPWELL) LIMITED
    00366098
    High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 26
    K B REINFORCEMENTS (NORTHERN) LIMITED
    - now 01503287
    K.B. REINFORCEMENTS (MANCHESTER) LIMITED - 1990-12-19
    High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    KB STEEL HOLDINGS LIMITED
    - now 00922418
    AKELER STEEL HOLDINGS LIMITED - 1992-10-05
    K.B. REINFORCEMENTS LIMITED - 1989-07-20
    K.B.REINFORCEMENTS(MANCHESTER)LIMITED - 1978-12-31
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 28
    KEY BEMO LIMITED
    - now 02189890
    SITE JOINERY SERVICES (MIDLANDS) LIMITED - 1999-03-01
    BRAITHWAITE CONSTRUCTION SERVICES LIMITED - 1991-01-14
    MONEYBRANCH LIMITED - 1988-05-17
    High Edge Court Church Street, Heage, Derby, Derbyshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 29
    KEY BUILDING FINISHES LIMITED
    - now 03904908
    EGHB 101 LIMITED - 2000-04-13
    High Edge Court, Church Street, Heage, Belper, Derbyshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 30
    KEY JOINERY LIMITED
    - now 01852884
    PEARLARM LIMITED - 1985-01-25
    High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 31
    KEY PROPERTY SOLUTIONS LIMITED
    - now 01261882
    KEYCARE (MIDLANDS) LTD. - 2004-12-20
    KEY CLEANING LIMITED - 1991-08-09
    PEVERIL LIMITED - 1987-01-26
    PEVERIL HEATING & MECHANICAL SERVICES LIMITED - 1983-01-24
    YELLOWCITY LIMITED - 1979-12-31
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 32
    KEY SAFETY SYSTEMS LIMITED
    - now 01692348
    EPPERT (EUROPE) LIMITED - 1999-08-19
    KEYPOINT LIMITED - 1992-04-06
    HARPSHORT LIMITED - 1983-07-01
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 33
    KEYCLAD LIMITED
    - now 02427712
    STIRTIME LIMITED - 1989-10-30
    High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 34
    LANCER PROPERTIES LIMITED
    - now 02090578
    TRADSWAP LIMITED - 1991-10-02
    LANCER PROPERTIES LIMITED - 1991-02-15
    EQUALSCALE LIMITED - 1988-03-11
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
  • 35
    LEYTON PROJECTS LIMITED
    - now 06210237
    GOLDEN GATE MANAGEMENT COMPANY LIMITED
    - 2017-08-17 06210237 10807062
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 36
    LINDLEY PLANT LIMITED
    00776737
    High Edge Court, Heage, Belper Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 37
    MUNRO BUILDING SERVICES HOLDINGS LIMITED
    09429983
    High Edge Court Church Street, Heage, Belper, Derbyshire, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-12-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 38
    OPUS LAND NUNEATON LIMITED
    13924927
    5-7 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-02-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 39
    PANOPTECH LIMITED
    04356907
    High Edge Court Church Street, Heage, Near Belper, Derbyshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
  • 40
    PEVERIL DECORATORS LTD.
    - now 01581540
    D.M. HODGKINSON LIMITED - 1991-12-16
    LARCHWEST LIMITED - 1982-09-17
    High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 41
    PEVERIL HOMES LIMITED
    - now 01888444
    VALLEYWEALD LIMITED - 1985-05-09
    High Edge Court, Church Street, Heage, Belper, Derbyshire
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 42
    PEVERIL INTERIORS LIMITED
    - now 02544658
    LEAGUERELAY LIMITED - 1991-02-15
    High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
  • 43
    PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITED
    - now 07356343
    PEVERIL SECURITIES (STRATFORD) LIMITED - 2013-07-26
    High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
  • 44
    PEVERIL SECURITIES (KSR) EDINBURGH LTD.
    09797019
    High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
  • 45
    PEVERIL SECURITIES LIMITED
    00516739
    High Edge Court, Heage Belper, Derbyshire
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 46
    PEVERIL SECURITIES YEOVIL LIMITED
    08673297
    Beech Lawn, Green Lane, Belper, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
  • 47
    QUALITY BUILDING SERVICES LIMITED
    - now 01718621
    M.J.WHITE ASSOCIATES LIMITED - 1992-07-02
    YONDHELM LIMITED - 1985-07-02
    High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 48
    ROKEBY (SWADLINCOTE) LIMITED
    - now 05472380
    TRAINPHONE LIMITED - 2005-07-27
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 49
    SONCELL INTERNATIONAL LIMITED
    - now 05655228
    SONCELL LIMITED - 2008-11-21
    EDGER 530 LIMITED - 2006-04-25
    High Edge Court, Church Street Heage, Near Belper, Derbyshire
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
  • 50
    SONCELL MIDDLE EAST LIMITED
    - now 07139827
    PEVERIL PROPERTIES (ORTON) LIMITED - 2011-02-22
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 51
    SONIC COMMUNICATIONS (INTERNATIONAL) LIMITED
    - now 01248257
    SONIC HELMETS LIMITED - 1984-08-31
    LODGE COATINGS LIMITED - 1976-12-31
    High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 52
    SOVEREIGN PEVERIL BROOKFIELD LIMITED
    - now 12236886
    SOVEREIGN BROOKFIELD LIMITED
    - 2019-10-28 12236886
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-01 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    TP112 LIMITED
    07444140
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 54
    TRANS VISUAL MEDIA LIMITED
    04821683
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.