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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 23
  • 1
    Oglesby, Christopher George
    Born in September 1967
    Individual (161 offsprings)
    Officer
    2004-03-15 ~ now
    OF - Director → CIF 0
    Oglesby, Christopher George
    Company Director born in September 1967
    Individual (161 offsprings)
    1997-06-20 ~ 1999-12-13
    OF - Director → CIF 0
    Mr Christopher George Oglesby
    Born in September 1967
    Individual (161 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Vokes, Katharine Jane
    Company Director born in March 1969
    Individual (97 offsprings)
    Officer
    2004-10-01 ~ 2023-12-28
    OF - Director → CIF 0
    Vokes, Katharine Jane
    Company Director
    Individual (97 offsprings)
    Officer
    2004-03-15 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 3
    Malin, Richard William
    Banker born in May 1948
    Individual (31 offsprings)
    Officer
    2004-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Oglesby, Michael John
    Company Director born in June 1939
    Individual (58 offsprings)
    Officer
    1993-07-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Burns, Rowena May
    Company Director born in August 1953
    Individual (51 offsprings)
    Officer
    2008-04-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Renshaw, Peter Bernard Appleton
    Lawyer born in July 1954
    Individual (6 offsprings)
    Officer
    2003-02-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Yates, Robert David
    Company Director born in May 1962
    Individual (36 offsprings)
    Officer
    2004-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Allan, Andrew John
    Company Director born in August 1968
    Individual (54 offsprings)
    Officer
    2004-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Hewitt, Michael
    Company Director born in June 1966
    Individual (12 offsprings)
    Officer
    2004-10-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 10
    Kitson, Robert Esson
    Accountant born in January 1940
    Individual (13 offsprings)
    Officer
    1998-01-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Greenwood, Clive Norman Kristian
    Company Secretary
    Individual (36 offsprings)
    Officer
    1993-07-01 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 12
    Oglesby, Jean Davies
    Director born in May 1939
    Individual (15 offsprings)
    Officer
    2003-03-19 ~ 2014-10-14
    OF - Director → CIF 0
    Mrs Jean Davies Oglesby
    Born in May 1939
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Guest, David Robert James
    Surveyor born in April 1972
    Individual (25 offsprings)
    Officer
    2005-01-10 ~ 2008-08-13
    OF - Director → CIF 0
  • 14
    Crowther, Peter Andrew
    Surveyor born in May 1972
    Individual (89 offsprings)
    Officer
    2005-01-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Grant, Iain James
    Company Director born in October 1959
    Individual (34 offsprings)
    Officer
    2004-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Crotty, Kevin James
    Chartered Accountant born in March 1976
    Individual (119 offsprings)
    Officer
    2007-01-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Burgess, Richard Peter
    Director born in July 1969
    Individual (53 offsprings)
    Officer
    2007-01-11 ~ 2008-08-13
    OF - Director → CIF 0
  • 18
    Brunt, Rachel Hannah
    Born in June 1990
    Individual (39 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 19
    Butterworth, Andrew Charles
    Company Director born in January 1974
    Individual (57 offsprings)
    Officer
    2008-01-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Marland, John Roderick
    Surveyor born in October 1967
    Individual (66 offsprings)
    Officer
    2005-01-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Roberts, Christopher Andrew
    Surveyor born in September 1971
    Individual (76 offsprings)
    Officer
    2005-01-10 ~ 2006-09-29
    OF - Director → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1993-06-08 ~ 1993-06-30
    OF - Nominee Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1993-06-08 ~ 1993-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRUNTWOOD GROUP LIMITED

Period: 2008-12-31 ~ now
Company number: 02825044
Registered names
BRUNTWOOD GROUP LIMITED - now
BRUNTWOOD LIMITED - 2008-12-31
CADEMERE LIMITED - 1993-07-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BRUNTWOOD GROUP LIMITED
    Info
    BRUNTWOOD LIMITED - 2008-12-31
    ABNEY INVESTMENTS LIMITED - 2008-12-31
    CADEMERE LIMITED - 2008-12-31
    Registered number 02825044
    Union, Albert Square, Manchester M2 6LW
    PRIVATE LIMITED COMPANY incorporated on 1993-06-08 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BRUNTWOOD GROUP LIMITED
    S
    Registered number missing
    Union, Albert Square, Manchester, England, M2 6LW
    Company Limited By Shares
    CIF 1 CIF 2
  • BRUNTWOOD GROUP LIMITED
    S
    Registered number 02825044
    Union, Albert Square, Manchester, M2 6LW
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BRUNTWOOD BOND 2 LIMITED
    - now 12325238
    BRUNTWOOD BOND 2 PLC
    - 2025-06-27 12325238
    Union, Albert Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BRUNTWOOD INVESTMENTS LIMITED
    - now 08531723
    BRUNTWOOD INVESTMENTS PLC
    - 2021-02-17 08531723
    Union, Albert Square, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BRUNTWOOD LIMITED
    - now 06017744
    BRUNTWOOD GROUP LIMITED - 2008-12-31
    Union, Albert Square, Manchester, England
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    BRUNTWOOD NQ HOLDINGS LIMITED
    - now 12868095
    AGHOCO 1949 LIMITED
    - 2020-10-08 12868095
    Union, Albert Square, Manchester, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2020-10-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.