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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 7
  • 1
    Burgess, Steven
    Born in November 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Stead, Steven John
    Born in December 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ now
    OF - Director → CIF 0
    Stead, Steven John
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Shepherd, James Edward
    Born in August 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Grundy, Jodie
    Born in April 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Malley (non Executive), Andrew Christopher
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Dransfield, Mark
    Born in October 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 1992-09-14 ~ now
    OF - Director → CIF 0
  • 7
    DRANSFIELD PROPERTIES INVESTMENTS LIMITED
    icon of addressDransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2ab, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Hale, David
    Chartered Surveyor born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2020-08-11
    OF - Director → CIF 0
  • 2
    Wilson, Philip
    Chartered Surveyor born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-10 ~ 2002-11-30
    OF - Director → CIF 0
  • 3
    Gregory, Paula Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-19 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 4
    Stead, Steven John
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2016-05-31
    OF - Secretary → CIF 0
    icon of calendar 2016-11-07 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 5
    Parry-williams, Medi Tudor
    Operations Director born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-12 ~ 2024-02-16
    OF - Director → CIF 0
  • 6
    Gordon, Ian
    Individual
    Officer
    icon of calendar 1996-07-05 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 7
    Malley, Andrew Christopher
    Chartered Surveyor born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Timms, Amanda Jane
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Holmes, Deborah
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 1993-02-10 ~ 2019-01-02
    OF - Director → CIF 0
    Dransfield, Deborah
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 10
    Cherry, Jon Richard
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-14 ~ 1992-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DRANSFIELD PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • DRANSFIELD PROPERTIES LIMITED
    Info
    Registered number 02747056
    icon of addressDransfield House 2 Fox Valley Way, Fox Valley, Sheffield S36 2AB
    PRIVATE LIMITED COMPANY incorporated on 1992-09-14 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • DRANSFIELD PROPERTIES LIMITED
    S
    Registered number .
    icon of addressDransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom, S36 2AB
    Limited in England And Wales, Uk
    CIF 1
  • DRANSFIELD PROPERTIES LIMITED
    S
    Registered number 2747056
    icon of address2, Fox Valley Way, Stocksbridge, Sheffield, England, S36 2AB
    Limited Company in England And Wales, England
    CIF 2
  • DRANSFIELD PROPERTIES LIMITED
    S
    Registered number 02747056
    icon of addressDransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, England, S36 2AB
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED - 2005-12-05
    EGOLAND LIMITED - 2003-10-08
    icon of addressDransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    494 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressDransfield House 2 Fox Valley Way, Stocksbridge, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    MOUNT PLEASANT URBAN REGENERATION LIMITED - 2016-08-17
    PRIMESCOOP LIMITED - 2002-07-18
    icon of addressDransfield House 2 Fox Valley Way, Fox Valley, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    32,934 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressDransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (7 parents)
    Equity (Company account)
    1,673,948 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ORDERLAWN LIMITED - 2004-12-29
    icon of addressDransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    93,658 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    BRITANNIA PARK REGENERATION COMPANY LIMITED - 2005-03-22
    TUNSTALL REGENERATION PARTNERSHIP LIMITED - 2003-11-25
    icon of addressDransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -2,798,318 GBP2019-10-01 ~ 2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressDransfield House 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressDransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -2,922 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressDransfield House 2 Fox Valley Way, Fox Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-09-13 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressDransfield House 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    icon of addressNorfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    848,542 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 12
    icon of addressDransfield House 2 Fox Valley Way, Fox Valley, Sheffield, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    105,540 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressDransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,085,999 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressDransfield House 2 Fox Valley Way, Fox Valley, Sheffield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    520,126 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    icon of calendar 2018-01-09 ~ 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
  • 15
    BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
    icon of addressDransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved Corporate (7 parents)
    Equity (Company account)
    150 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of addressDransfield House, 2 Fox Valley Way, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of addressGuildhall, Marshalls Yard, Gainsborough, Lincolnshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -76,355 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-27 ~ 2023-09-25
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressUnit 22 The Artisan Baker, Five Valleys, Stroud, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,325 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-27 ~ 2024-07-17
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressUnit 22 Five Valleys, King Street, Stroud, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    53,372 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-08-06 ~ 2024-07-17
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,543 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-05-20 ~ 2020-06-26
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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