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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
    Hutchinson, Edward James
    Born in May 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Boot, Hamer James Edwin
    Born in November 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Littlewood, Darren Louis
    Born in March 1975
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Stanbridge, Amy Louise
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Brady, Adam Robert
    Born in November 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Clements, Vivienne
    Born in January 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Director → CIF 0
  • 8
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Greaves, Douglas
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Christmas, Eleanor Sian Siriol
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-05-31
    OF - Secretary → CIF 0
  • 3
    Sutcliffe, John Trevor
    Finance Director born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 4
    Ward, Benjamin Mark
    Director born in May 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Schofield, Adrian Michael
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Boot, Edward James
    Company Director born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Washer, Timothy Michael
    Property Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 8
    Gledhill, John Kenneth
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Boot, Jonathan Hamer
    Project Director born in May 1954
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Cullen, John Christopher
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Anderson, David Robert
    Development Director born in March 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Harris, Nicholas
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Painter, Julian Lloyd
    Chartered Surveyor born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 14
    Deards, Russell Alan
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 15
    Brady, Roger
    Development Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 2004-09-16
    OF - Director → CIF 0
  • 16
    Greenway, James Alan
    Chartered Surveyor born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2014-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HENRY BOOT DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • HENRY BOOT DEVELOPMENTS LIMITED
    Info
    Registered number 01390361
    icon of addressIsaacs Building, 4 Charles Street, Sheffield S1 2HS
    PRIVATE LIMITED COMPANY incorporated on 1978-09-21 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • HENRY BOOT DEVELOPMENTS LIMITED
    S
    Registered number 01390361
    icon of addressBanner Cross Hall, Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom, S11 9PD
    CIF 1
  • HENRY BOOT DEVELOPMENTS LIMITED
    S
    Registered number 01390361
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    38,165 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    56 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    CIF 39 - Right to appoint or remove directors → OE
  • 5
    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 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 6
    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 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-18 ~ dissolved
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-07-18 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 9
    HBD X FACTORY LIMITED - 2022-03-08
    icon of addressBanner Cross Hall, Ecclesall Road South, Sheffield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address8 Kenyon Rd, Lomeshaye Industrial Estate, Lancashire, Nelson, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,873 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address8 Kenyon Road, Brierfield, Nelson, Lancashire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,684,550 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-23 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    HBD X FACTORY LIMITED - 2023-12-06
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 15
    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 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - 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 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 18
    BARNFIELD (CRONTON ROAD) LTD - 2016-05-28
    icon of address8 Kenyon Rd, Lomeshaye Industrial Estate, Nelson, Lancashire, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    154,713 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HENRY BOOT (ENFIELD) LIMITED - 2019-05-28
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 20
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 21
    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 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 22
    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 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 23
    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 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
  • 24
    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 – More than 25% but not more than 50% → OE
  • 25
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    CIF 40 - Right to appoint or remove directors → OE
  • 26
    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 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 27
    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 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-02-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 29
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-20 ~ now
    CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-08-20 ~ now
    CIF 2 - LLP Designated Member → ME
  • 30
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-17 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    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 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-18 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 33
    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 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 34
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-20 ~ 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
  • 35
    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 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
  • 36
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-07-08 ~ 2020-09-16
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-19 ~ 2022-01-19
    CIF 46 - Has significant influence or control → OE
  • 3
    icon of address3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-06
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2011-03-22 ~ 2022-09-06
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-11-16 ~ 2024-07-03
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    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 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    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 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE

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