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 1
  • Varley, Keith
    Administrator born in November 1950
    Individual (16 offsprings)
    Officer
    2011-02-25 ~ now
    OF - Director → CIF 0
    Varley, Keith
    Individual (16 offsprings)
    Officer
    2011-03-28 ~ now
    OF - Secretary → CIF 0
    Keith Varley
    Born in November 1950
    Individual (16 offsprings)
    Person with significant control
    2023-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Willshee, Maria Anne
    Administrator born in August 1958
    Individual (4 offsprings)
    Officer
    1996-07-24 ~ 2011-03-28
    OF - Director → CIF 0
    Willshee, Maria Anne
    Administrator
    Individual (4 offsprings)
    Officer
    1996-07-24 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 2
    Willshee, Keith James
    Skip Hire Operative born in May 1957
    Individual
    Officer
    1996-07-24 ~ 2016-09-22
    OF - Director → CIF 0
    Keith James Willshee
    Born in May 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jennifer Mary Varley
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-07-24 ~ 1996-07-24
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-07-24 ~ 1996-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRETBY PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BRETBY PROPERTIES LIMITED
    Info
    Registered number 03228850
    4 Horninglow Street, Burton-on-trent, Staffordshire DE14 1NG
    Private Limited Company incorporated on 1996-07-24 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.