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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
    Scurfield, Albert Edward
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Lawton, Peter
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 3
    Jones, Simon David Ainslie
    Born in January 1970
    Individual (171 offsprings)
    Officer
    2010-09-16 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Will, Simon David
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2022-08-26 ~ 2023-12-22
    OF - Director → CIF 0
  • 5
    Allen, Reginald Arthur
    Born in October 1939
    Individual (4 offsprings)
    Officer
    (before 1991-11-20) ~ 2005-12-23
    OF - Director → CIF 0
  • 6
    Masters, David
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2018-02-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Dixon, Colin Peter
    Born in July 1949
    Individual (32 offsprings)
    Officer
    2005-04-18 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Greenwood, Paul Robert
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Delaney, Paul Edward
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2011-10-10 ~ 2013-11-21
    OF - Director → CIF 0
  • 11
    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
  • 12
    Lewis, Caroline Victoria Louise
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2024-08-11
    OF - Director → CIF 0
  • 13
    Poulter, Diane Christine
    Born in December 1955
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 14
    Driver, Elaine Anne
    Individual (49 offsprings)
    Officer
    2004-04-02 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 15
    Haynes, Victoria
    Individual (310 offsprings)
    Officer
    2008-01-09 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 16
    Wood, Timothy Nicholas
    Born in April 1965
    Individual (19 offsprings)
    Officer
    2014-09-17 ~ 2015-02-10
    OF - Director → CIF 0
  • 17
    Duggan, Kevin Barry
    Born in August 1952
    Individual (87 offsprings)
    Officer
    1992-02-28 ~ 2014-09-17
    OF - Director → CIF 0
  • 18
    Brennan, Ryan John
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2019-06-19 ~ 2022-05-31
    OF - Director → CIF 0
  • 19
    Pugholm, Ole
    Born in July 1976
    Individual (65 offsprings)
    Officer
    2022-02-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 20
    Roberts, Ronald John
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2004-05-07 ~ 2011-06-16
    OF - Director → CIF 0
  • 21
    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
  • 22
    Kershaw, Claire Diane
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2025-03-10 ~ 2026-03-31
    OF - Director → CIF 0
  • 23
    Newman, Anne Catherine
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2015-02-23 ~ 2019-09-06
    OF - Director → CIF 0
  • 24
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (112 offsprings)
    Officer
    2013-11-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 25
    Melling, Nicholas
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2001-10-04 ~ 2003-11-14
    OF - Director → CIF 0
  • 26
    Vitty, Martyn John
    Born in October 1975
    Individual (41 offsprings)
    Officer
    2014-09-17 ~ 2015-01-27
    OF - Director → CIF 0
  • 27
    Farrell, John
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2023-12-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 28
    Martin, Anthony Edward
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2012-10-15
    OF - Director → CIF 0
  • 29
    Jamieson, Joanne
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2018-07-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 30
    Vesey, Lawrence George
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1992-05-11 ~ 1995-07-28
    OF - Director → CIF 0
  • 31
    Bray, Conor Vaughan
    Born in March 1980
    Individual (28 offsprings)
    Officer
    2020-02-13 ~ 2025-01-10
    OF - Director → CIF 0
  • 32
    Hay, David James
    Born in December 1959
    Individual (17 offsprings)
    Officer
    2003-11-28 ~ 2005-11-14
    OF - Director → CIF 0
  • 33
    Moseley, Daren
    Born in August 1970
    Individual (25 offsprings)
    Officer
    2012-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 34
    Allington, Keith Neil
    Born in March 1966
    Individual (37 offsprings)
    Officer
    2010-07-19 ~ 2012-08-21
    OF - Director → CIF 0
  • 35
    Barnes, David William
    Born in January 1949
    Individual (7 offsprings)
    Officer
    2003-06-24 ~ 2004-11-22
    OF - Director → CIF 0
  • 36
    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
  • 37
    Mcdonough, Andrew Francis
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 38
    Hindle, John David
    Born in January 1944
    Individual (11 offsprings)
    Officer
    (before 1991-11-20) ~ 2008-12-31
    OF - Director → CIF 0
  • 39
    Scott, Ian Douglas
    Born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1991-11-20) ~ 1992-02-28
    OF - Director → CIF 0
  • 40
    Sivill, Alistair David
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 41
    Samways, Paul Mark
    Born in January 1959
    Individual (23 offsprings)
    Officer
    2005-09-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 42
    Perkins, Robert Arthur
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1993-01-12 ~ 2005-03-24
    OF - Director → CIF 0
  • 43
    Adams, Jeffrey William
    Born in July 1951
    Individual (69 offsprings)
    Officer
    (before 1991-11-20) ~ 2016-12-31
    OF - Director → CIF 0
  • 44
    Laird, Stuart Wilson
    Born in May 1953
    Individual (98 offsprings)
    Officer
    2014-09-17 ~ 2019-09-18
    OF - Director → CIF 0
  • 45
    Nicholls, Paul Thomas
    Born in February 1969
    Individual (19 offsprings)
    Officer
    2005-09-01 ~ 2014-09-17
    OF - Director → CIF 0
  • 46
    Forrest, Colin Ian
    Born in April 1958
    Individual (25 offsprings)
    Officer
    2012-10-30 ~ 2014-09-17
    OF - Director → CIF 0
  • 47
    Burnett, Ian George
    Born in March 1959
    Individual (30 offsprings)
    Officer
    2014-09-17 ~ 2019-06-19
    OF - Director → CIF 0
  • 48
    Shergill, Kamal
    Born in May 1970
    Individual (17 offsprings)
    Officer
    2021-04-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 49
    O'regan, Gordon Anthony
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2020-08-03 ~ 2021-05-31
    OF - Director → CIF 0
  • 50
    Hall, Stuart Andrew
    Born in April 1967
    Individual (56 offsprings)
    Officer
    2019-09-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 51
    Anderson, Luke
    Born in July 1990
    Individual (58 offsprings)
    Officer
    2024-10-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 52
    Greene, Stephen Paul
    Born in January 1948
    Individual (44 offsprings)
    Officer
    2002-12-19 ~ 2005-01-04
    OF - Director → CIF 0
  • 53
    Allum, Mark
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2005-04-26 ~ 2012-04-30
    OF - Director → CIF 0
  • 54
    Watson, David Ian
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2007-07-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 55
    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
  • 56
    Riddelsdell, Robert Michael
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2000-03-06 ~ 2001-09-28
    OF - Director → CIF 0
  • 57
    Knight, Stephen James
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2011-01-22
    OF - Director → CIF 0
  • 58
    Armstrong, Neil Patrick
    Born in December 1969
    Individual (80 offsprings)
    Officer
    2019-06-19 ~ 2026-03-31
    OF - Director → CIF 0
  • 59
    Carey, Peter Damian
    Born in May 1966
    Individual (46 offsprings)
    Officer
    2015-05-11 ~ 2018-02-23
    OF - Director → CIF 0
  • 60
    Rooney, David Michael
    Born in May 1981
    Individual (39 offsprings)
    Officer
    2021-06-28 ~ 2025-09-05
    OF - Director → CIF 0
  • 61
    Castle, Mark
    Born in January 1965
    Individual (21 offsprings)
    Officer
    1994-03-07 ~ 1995-08-08
    OF - Director → CIF 0
  • 62
    Westaway, Stephen
    Born in March 1943
    Individual (4 offsprings)
    Officer
    1993-04-19 ~ 1995-07-27
    OF - Director → CIF 0
  • 63
    Carden, Steve Denis
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 64
    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
  • 65
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects

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 11 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 voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.