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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 65
  • 1
    O'regan, Gordon Anthony
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2020-08-03 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Carey, Peter Damian
    Born in May 1966
    Individual (46 offsprings)
    Officer
    2015-05-11 ~ 2018-02-23
    OF - Director → CIF 0
  • 3
    Melling, Nicholas
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2001-10-04 ~ 2003-11-14
    OF - Director → CIF 0
  • 4
    Knight, Stephen James
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2011-01-22
    OF - Director → CIF 0
  • 5
    Greenwood, Paul Robert
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Perkins, Robert Arthur
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1993-01-12 ~ 2005-03-24
    OF - Director → CIF 0
  • 7
    Anderson, Luke
    Born in July 1990
    Individual (58 offsprings)
    Officer
    2024-10-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Harwood, Keith Anthony Reginald
    Born in July 1949
    Individual (69 offsprings)
    Officer
    2000-06-07 ~ 2000-11-20
    OF - Director → CIF 0
    Harwood, Keith Anthony Reginald
    Individual (69 offsprings)
    Officer
    2000-06-06 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 9
    Greene, Stephen Paul
    Born in January 1948
    Individual (44 offsprings)
    Officer
    2002-12-19 ~ 2005-01-04
    OF - Director → CIF 0
  • 10
    Haynes, Victoria
    Individual (309 offsprings)
    Officer
    2008-01-09 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 11
    Delaney, Paul Edward
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2011-10-10 ~ 2013-11-21
    OF - Director → CIF 0
  • 12
    Shergill, Kamal
    Born in May 1970
    Individual (17 offsprings)
    Officer
    2021-04-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Driver, Elaine Anne
    Individual (49 offsprings)
    Officer
    2004-04-02 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 14
    Lewis, Caroline Victoria Louise
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2024-08-11
    OF - Director → CIF 0
  • 15
    Samways, Paul Mark
    Born in January 1959
    Individual (23 offsprings)
    Officer
    2005-09-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 16
    Ryan, John Benedict
    Born in July 1950
    Individual (29 offsprings)
    Officer
    2001-05-01 ~ 2001-08-17
    OF - Director → CIF 0
    Ryan, John Benedict
    Individual (29 offsprings)
    Officer
    2001-05-01 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 17
    Brennan, Ryan John
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2019-06-19 ~ 2022-05-31
    OF - Director → CIF 0
  • 18
    Mickleburgh, Andrew Simon
    Born in January 1961
    Individual (44 offsprings)
    Officer
    1997-09-01 ~ 2005-01-04
    OF - Director → CIF 0
    2010-03-05 ~ 2012-02-13
    OF - Director → CIF 0
  • 19
    Laird, Stuart Wilson
    Born in May 1953
    Individual (66 offsprings)
    Officer
    2014-09-17 ~ 2019-09-18
    OF - Director → CIF 0
  • 20
    Riddelsdell, Robert Michael
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2000-03-06 ~ 2001-09-28
    OF - Director → CIF 0
  • 21
    Roberts, Ronald John
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2004-05-07 ~ 2011-06-16
    OF - Director → CIF 0
  • 22
    Allen, Reginald Arthur
    Born in October 1939
    Individual (4 offsprings)
    Officer
    (before 1991-11-20) ~ 2005-12-23
    OF - Director → CIF 0
  • 23
    Martin, Anthony Edward
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2012-10-15
    OF - Director → CIF 0
  • 24
    Carden, Steve Denis
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 25
    Duggan, Kevin Barry
    Born in August 1952
    Individual (87 offsprings)
    Officer
    1992-02-28 ~ 2014-09-17
    OF - Director → CIF 0
  • 26
    Vesey, Lawrence George
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1992-05-11 ~ 1995-07-28
    OF - Director → CIF 0
  • 27
    Moseley, Daren
    Born in August 1970
    Individual (25 offsprings)
    Officer
    2012-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 28
    Westaway, Stephen
    Born in March 1943
    Individual (4 offsprings)
    Officer
    1993-04-19 ~ 1995-07-27
    OF - Director → CIF 0
  • 29
    Poulter, Diane Christine
    Born in December 1955
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 30
    Dixon, Colin Peter
    Born in July 1949
    Individual (32 offsprings)
    Officer
    2005-04-18 ~ 2010-08-31
    OF - Director → CIF 0
  • 31
    Will, Simon David
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2022-08-26 ~ 2023-12-22
    OF - Director → CIF 0
  • 32
    Lawton, Peter
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 33
    Barnes, David William
    Born in January 1949
    Individual (7 offsprings)
    Officer
    2003-06-24 ~ 2004-11-22
    OF - Director → CIF 0
  • 34
    Nicholls, Paul Thomas
    Born in February 1969
    Individual (19 offsprings)
    Officer
    2005-09-01 ~ 2014-09-17
    OF - Director → CIF 0
  • 35
    Armstrong, Neil Patrick
    Born in December 1969
    Individual (78 offsprings)
    Officer
    2019-06-19 ~ 2026-03-31
    OF - Director → CIF 0
  • 36
    Scott, Ian Douglas
    Born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1991-11-20) ~ 1992-02-28
    OF - Director → CIF 0
  • 37
    Castle, Mark
    Born in January 1965
    Individual (21 offsprings)
    Officer
    1994-03-07 ~ 1995-08-08
    OF - Director → CIF 0
  • 38
    Allum, Mark
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2005-04-26 ~ 2012-04-30
    OF - Director → CIF 0
  • 39
    Newman, Anne Catherine
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2015-02-23 ~ 2019-09-06
    OF - Director → CIF 0
  • 40
    Watson, David Ian
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2007-07-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 41
    Rooney, David Michael
    Born in May 1981
    Individual (39 offsprings)
    Officer
    2021-06-28 ~ 2025-09-05
    OF - Director → CIF 0
  • 42
    Hall, Stuart Andrew
    Born in April 1967
    Individual (56 offsprings)
    Officer
    2019-09-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 43
    Vitty, Martyn John
    Born in October 1975
    Individual (41 offsprings)
    Officer
    2014-09-17 ~ 2015-01-27
    OF - Director → CIF 0
  • 44
    Forrest, Colin Ian
    Born in April 1958
    Individual (19 offsprings)
    Officer
    2012-10-30 ~ 2014-09-17
    OF - Director → CIF 0
  • 45
    Scurfield, Albert Edward
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 46
    Bray, Conor Vaughan
    Born in March 1980
    Individual (28 offsprings)
    Officer
    2020-02-13 ~ 2025-01-10
    OF - Director → CIF 0
  • 47
    Hindle, John David
    Born in January 1944
    Individual (11 offsprings)
    Officer
    (before 1991-11-20) ~ 2008-12-31
    OF - Director → CIF 0
  • 48
    Jones, Simon David Ainslie
    Born in January 1970
    Individual (170 offsprings)
    Officer
    2010-09-16 ~ 2013-02-01
    OF - Director → CIF 0
  • 49
    Jamieson, Joanne
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2018-07-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 50
    Mcdonough, Andrew Francis
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 51
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (111 offsprings)
    Officer
    2013-11-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 52
    Allington, Keith Neil
    Born in March 1966
    Individual (37 offsprings)
    Officer
    2010-07-19 ~ 2012-08-21
    OF - Director → CIF 0
  • 53
    Chamberlain, Steven Billups
    Born in June 1956
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2011-10-05
    OF - Director → CIF 0
    2012-11-19 ~ 2013-11-11
    OF - Director → CIF 0
  • 54
    Pugholm, Ole
    Born in July 1976
    Individual (65 offsprings)
    Officer
    2022-02-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 55
    Kershaw, Claire Diane
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2025-03-10 ~ 2026-03-31
    OF - Director → CIF 0
  • 56
    Wood, Timothy Nicholas
    Born in April 1965
    Individual (19 offsprings)
    Officer
    2014-09-17 ~ 2015-02-10
    OF - Director → CIF 0
  • 57
    Burnett, Ian George
    Born in March 1959
    Individual (30 offsprings)
    Officer
    2014-09-17 ~ 2019-06-19
    OF - Director → CIF 0
  • 58
    Adams, Jeffrey William
    Born in July 1951
    Individual (69 offsprings)
    Officer
    (before 1991-11-20) ~ 2016-12-31
    OF - Director → CIF 0
  • 59
    Farrell, John
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2023-12-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 60
    Masters, David
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2018-02-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 61
    Sivill, Alistair David
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 62
    Hay, David James
    Born in December 1959
    Individual (17 offsprings)
    Officer
    2003-11-28 ~ 2005-11-14
    OF - Director → CIF 0
  • 63
    Cross, Stephen
    Individual (75 offsprings)
    Officer
    (before 1991-11-20) ~ 2000-06-06
    OF - Secretary → CIF 0
    2000-11-20 ~ 2001-05-01
    OF - Secretary → CIF 0
    2001-08-17 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 64
    BREE HOMES HOLDINGS LIMITED - now 16203825 17072546... (more)
    UL NEW HOMES HOLDCO LIMITED
    - 2026-04-07 16203825
    Media House, Azalea Drive, Swanley, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 65
    BREE LIVING LIMITED - now
    ULS LIVING LIMITED
    - 2026-04-07 04152506
    UHG LIMITED - 2015-03-25
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BREE CONSTRUCTION (SOUTH) LIMITED

Period: 2026-04-07 ~ now
Company number: 00817560
Registered names
BREE CONSTRUCTION (SOUTH) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BREE CONSTRUCTION (SOUTH) LIMITED
    Info
    UNITED LIVING (SOUTH) LIMITED - 2026-04-07
    UNITED HOUSE LIMITED - 2026-04-07
    HARP CONTRACTS LIMITED - 2026-04-07
    HARP HEATING LIMITED - 2026-04-07
    Registered number 00817560
    Media House, Azalea Drive, Swanley BR8 8HU
    PRIVATE LIMITED COMPANY incorporated on 1964-08-28 (61 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • UNITED LIVING (SOUTH) LIMITED
    S
    Registered number 00817560
    Media House, Azalea Drive, Swanley, England, BR8 8HU
    Private Limited Company in Companies House, England
    CIF 1
  • UNITED LIVING (SOUTH) LIMITED
    S
    Registered number 00817560
    United House, Goldsel Road, Swanley, Kent, BR8 8EX
    Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    U B DEVELOPMENTS LIMITED
    04386997
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    UNITED LIVING (MEDIA HOUSE) LIMITED
    - now 06364525 02315591... (more)
    UHL (MEDIA HOUSE) LIMITED - 2015-03-26
    Media House, Azalea Drive, Swanley, Kent
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.