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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 26
  • 1
    Read, Jaimie Louise
    Individual (47 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Greenway, James Alan
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Clements, Vivienne
    Born in January 1967
    Individual (29 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Greaves, Douglas
    Born in December 1937
    Individual (51 offsprings)
    Officer
    (before 1991-06-06) ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Sutcliffe, John Trevor
    Born in May 1959
    Individual (115 offsprings)
    Officer
    2009-04-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 7
    Washer, Timothy Michael
    Born in May 1946
    Individual (11 offsprings)
    Officer
    1996-05-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 8
    Brady, Roger
    Born in September 1946
    Individual (9 offsprings)
    Officer
    (before 1991-06-06) ~ 2004-09-16
    OF - Director → CIF 0
  • 9
    Deards, Russell Alan
    Individual (101 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 10
    Christmas, Eleanor Sian Siriol
    Individual (44 offsprings)
    Officer
    (before 1991-06-06) ~ 2013-05-31
    OF - Secretary → CIF 0
  • 11
    Gledhill, John Kenneth
    Born in November 1942
    Individual (16 offsprings)
    Officer
    (before 1991-06-06) ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Boot, Hamer James Edwin
    Born in November 1981
    Individual (35 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Boot, Jonathan Hamer
    Born in May 1954
    Individual (11 offsprings)
    Officer
    1996-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Harris, Nicholas
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Brady, Adam Robert
    Born in November 1976
    Individual (23 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Schofield, Adrian Michael
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 17
    Painter, Julian Lloyd
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 18
    Anderson, David Robert
    Development Director born in February 1967
    Individual (102 offsprings)
    Officer
    1996-05-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    Ward, Benjamin Mark
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 20
    Wheldon, Thomas David
    Born in November 1981
    Individual (9 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Littlewood, Darren Louis
    Born in February 1975
    Individual (77 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Boot, Edward James
    Born in November 1951
    Individual (57 offsprings)
    Officer
    (before 1991-06-06) ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Cullen, John Christopher
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 24
    Hutchinson, Edward James
    Born in May 1977
    Individual (71 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Stanbridge, Amy Louise
    Individual (59 offsprings)
    Officer
    2018-10-18 ~ 2025-12-02
    OF - Secretary → CIF 0
  • 26
    HENRY BOOT PLC
    - now 00160996 02880202... (more)
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (24 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HENRY BOOT DEVELOPMENTS LIMITED

Period: 1978-09-21 ~ now
Company number: 01390361
Registered name
HENRY BOOT DEVELOPMENTS LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • HENRY BOOT DEVELOPMENTS LIMITED
    Info
    Registered number 01390361
    Isaacs Building, 4 Charles Street, Sheffield S1 2HS
    PRIVATE LIMITED COMPANY incorporated on 1978-09-21 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
  • HENRY BOOT DEVELOPMENTS LIMITED
    S
    Registered number 01390361
    Banner Cross Hall, Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom, S11 9PD
    CIF 1
  • HENRY BOOT DEVELOPMENTS LIMITED
    S
    Registered number 01390361
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
    CIF 2 CIF 3
  • HENRY BOOT DEVELOPMENTS LIMITED
    S
    Registered number 01390361
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
    CIF 4
  • HENRY BOOT DEVELOPMENTS LIMITED
    S
    Registered number 1390361
    Banner Cross Hall, Ecclesall Road South, Sheffield, England, S11 9PD
    Limited Company in Companies House, United Kingdom
    CIF 5 CIF 6
    Limited Company in Registrar Of Companies (England & Wales), Uk
    CIF 7
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 8
    Private Limited Company in Companies House, United Kingdom
    CIF 9 CIF 10
  • HENRY BOOT DEVELOPMENTS LIMITED
    S
    Registered number 01390361
    Banner Cross Hall, Ecclesall Road South, Sheffield, South Yorkshire, S11 9PD
    Private Limited Company in United Kingdom
    CIF 11
  • HENRY BOOT DEVELOPMENTS LIMITED
    S
    Registered number 01390361
    Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 12
  • HENRY BOOT DEVELOPMENTS LIMITED
    S
    Registered number 01390361
    Isaacs Building, 4 Charles Street, Sheffield, England, S1 2HS
    Limited By Shares in Companies House, United Kingdom
    CIF 13
  • HENRY BOOT DEVELOPMENTS LIMITED
    S
    Registered number 01390361
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
    Corporate in Companies House, England And Wales
    CIF 14 CIF 15
    Limited By Shares in Companies House, England And Wales
    CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
    Limited Company in Companies House, England
    CIF 21
    Limited Company in Companies House, United Kingdom
    CIF 22 CIF 23 CIF 24 CIF 25 CIF 26
    Limited Company in United Kingdom
    CIF 27
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 28
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 29 CIF 30
    Private Company Limited By Shares in United Kingdom
    CIF 31 CIF 32
    Private Limited Company in Companies House, United Kingdom
    CIF 33 CIF 34 CIF 35 CIF 36 CIF 37
    Private Limited Company in United Kingdom
    CIF 38 CIF 39 CIF 40
    Public Company Limited By Shares in Companies House, England
    CIF 41
    Public Limited Company in Companies House, England
    CIF 42 CIF 43
    Uk Law in Companies House, United Kingdom
    CIF 44
  • HENRY BOOT DEVELOPMENTS LTD
    S
    Registered number 01390361
    Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD
    Company Limited By Shares in Companies House, United Kingdom
    CIF 45
  • HENRY BOOT PLC
    S
    Registered number 01390361
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
    Private Limited Company in United Kingdom
    CIF 46
(more)
(less)
child relation
Offspring entities and appointments 40
  • 1
    AIRPORT BUSINESS PARK (QUAD) MANAGEMENT LIMITED
    14229315 11441062
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
    AIRPORT BUSINESS PARK SOUTHEND MANAGEMENT LIMITED
    11441062 14229315
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 3
    BUTTERFIELD QUAD 2 MANAGEMENT COMPANY LIMITED
    13247306 12091892
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-03-05 ~ now
    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
    CIF 38 - Right to appoint or remove directors → OE
  • 4
    BUTTERFIELD QUAD MANAGEMENT COMPANY LIMITED
    12091892 13247306
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-07-08 ~ 2020-09-16
    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
    2020-09-16 ~ now
    CIF 39 - Right to appoint or remove directors → OE
  • 5
    CAPITOL PARK PROPERTY SERVICES LIMITED
    08795137
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 6
    CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED
    09889108
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 7
    CLOCK TOWER (YORK) MANAGEMENT COMPANY LIMITED
    13857768
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-01-19 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    2022-01-19 ~ 2022-01-19
    CIF 46 - Has significant influence or control → OE
  • 8
    COGNITO OAK LLP
    SO306476
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    2018-07-18 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 9
    FB SHELFCO 2022 LIMITED
    - now 13943156
    HBD X FACTORY LIMITED
    - 2022-03-08 13943156 13966492
    Banner Cross Hall, Ecclesall Road South, Sheffield, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    HBB PRESTON EAST LTD
    11591173
    8 Kenyon Rd, Lomeshaye Industrial Estate, Lancashire, Nelson, England
    Active Corporate (9 parents)
    Person with significant control
    2018-09-27 ~ now
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HBB ROMAN WAY LIMITED
    11324026
    8 Kenyon Road, Brierfield, Nelson, Lancashire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    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
    HBD CITY COURT LIMITED
    13351580
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
    HBD DEV CO 1 LIMITED
    14128256
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-24 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    HBD GOLDEN VALLEY LIMITED
    - now 13966492
    HBD X FACTORY LIMITED
    - 2023-12-06 13966492 13943156
    Isaacs Building, 4 Charles Street, Sheffield, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-09 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 15
    HBD SPARK LIMITED
    16096078
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 16
    HBD SUMMERHILL LIMITED
    13285696
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-03-23 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    HENRY BOOT 'K' LIMITED
    06386834 06051131... (more)
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    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
    HENRY BOOT BARNFIELD LIMITED
    - now 09794805
    BARNFIELD (CRONTON ROAD) LTD - 2016-05-28
    8 Kenyon Rd, Lomeshaye Industrial Estate, Nelson, Lancashire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-09-05 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HENRY BOOT CORNWALL HOUSE LIMITED
    - now 11176009
    HENRY BOOT (ENFIELD) LIMITED
    - 2019-05-28 11176009
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-01-29 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 20
    HENRY BOOT DEANSGATE LIMITED
    15269405
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 21
    HENRY BOOT INVESTMENTS 1 LIMITED
    - now 03125802 01588835
    HENRY BOOT DEVELOPMENTS (AYR) LIMITED - 2016-01-27
    FREIGHTLINER ROAD LIMITED - 2006-03-02
    HENRY BOOT & SONS LIMITED - 2000-09-21
    HENRY BOOT LIMITED - 1999-06-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    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 NOTTINGHAM LIMITED
    - now 08682793
    HENRY BOOT T LIMITED - 2015-01-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 23
    HENRY BOOT TAMWORTH LIMITED
    05901334 01670475
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 24
    I-PROP DEVELOPMENTS LIMITED
    07308787
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    IAMP MANAGEMENT COMPANY LIMITED
    11735214
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 40 - Right to appoint or remove directors → OE
  • 26
    INVESTMENTS (NORTH WEST) LIMITED
    - now 06956932
    HENRY BOOT S LIMITED - 2013-07-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 27
    MARBOOT CENTREGATE LTD
    09662598 10129169
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 28
    MONTAGU 406 REGENERATION LLP
    OC420870
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-02-01 ~ now
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-02-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 29
    MVNE LLP
    OC433063
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    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
    2020-08-20 ~ now
    CIF 2 - LLP Designated Member → ME
  • 30
    NEWMARKET LANE HOLDING LIMITED
    11190054
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    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
    PENNINE PROPERTY PARTNERSHIP LLP
    OC363034
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
    2011-03-22 ~ 2022-09-06
    CIF 1 - LLP Designated Member → ME
  • 32
    PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED
    08281170
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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 – More than 50% but less than 75% → OE
  • 33
    PRESTON EAST MANAGEMENT COMPANY LIMITED
    13987678
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-18 ~ dissolved
    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
  • 34
    SALTWOODEND LIMITED
    - now 05075297
    HENRY BOOT DEVELOPMENTS (SALTWOOD) LIMITED - 2010-05-26
    HENRY BOOT RAWMARSH LIMITED - 2006-06-26
    HENRY BOOT DRIFFIELD LIMITED - 2006-04-19
    HENRY BOOT DONCASTER LIMITED - 2005-12-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 35
    SETL MANAGEMENT COMPANY LIMITED
    15290254
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-11-16 ~ 2024-07-03
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 36
    SPARK WALSALL MANAGEMENT COMPANY LIMITED
    16090079
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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 – More than 50% but less than 75% → OE
  • 37
    THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED
    09868867
    Glendevon House 4 Hawthorn Park, Off Coal Road, Leeds, England
    Active Corporate (32 parents)
    Person with significant control
    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
  • 38
    WATERLOO COURT MANAGEMENT COMPANY LIMITED
    06695928
    38 Rupert Road, Ilkley, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-27
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 39
    WINTER GROUND LIMITED
    04572581
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    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
  • 40
    WYVERN PARK SKIPTON MANAGEMENT COMPANY LIMITED
    13844054
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.