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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
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Dunn, Michael Edward
    Director born in June 1968
    Individual (174 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2021-03-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 5
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (90 offsprings)
    Officer
    2000-10-03 ~ 2004-08-16
    OF - Director → CIF 0
  • 6
    Hudson, Robert Jan
    Director born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 7
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-05 ~ 2015-10-26
    OF - Director → CIF 0
  • 8
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (109 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Robert John
    Accountant born in January 1973
    Individual (106 offsprings)
    Officer
    2020-03-11 ~ 2024-01-08
    OF - Director → CIF 0
  • 10
    Oliver, William Alder
    Director born in June 1956
    Individual (186 offsprings)
    Officer
    2000-10-03 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Burke, Stephen James
    Surveyor born in April 1959
    Individual (56 offsprings)
    Officer
    2016-11-30 ~ 2017-03-13
    OF - Director → CIF 0
  • 12
    Doyle, Nicholas Sean
    Surveyor born in September 1962
    Individual (47 offsprings)
    Officer
    2000-10-03 ~ 2005-12-20
    OF - Director → CIF 0
  • 13
    Stote, Tanya
    Company Secretary born in July 1973
    Individual (146 offsprings)
    Officer
    2017-04-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 14
    Vuckovic, Nicholas Karl
    Solicitor born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Eames, Andrew David
    Solicitor born in February 1976
    Individual (62 offsprings)
    Officer
    2018-01-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 16
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual (162 offsprings)
    Officer
    2003-04-14 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (162 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 17
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2000-10-03 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 18
    Froggatt, Richard Lindsay
    Executive Director born in February 1949
    Individual (43 offsprings)
    Officer
    2000-10-03 ~ 2006-07-05
    OF - Director → CIF 0
  • 19
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2000-09-11 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 20
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2000-09-11 ~ 2000-10-03
    OF - Director → CIF 0
  • 21
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now 02741186
    ST. MODWEN GROUP HOLDING COMPANY LIMITED
    - 2025-03-20 02741186
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09 02741186
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 50 offsprings)
    Person with significant control
    2022-11-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED
    - 2025-03-20 00349201
    ST. MODWEN PROPERTIES PLC - 2021-08-12 00349201
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (51 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    BRIGHTON STM CORPORATE SERVICES LIMITED
    - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 241 offsprings)
    Officer
    2008-11-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIGHTON STM DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED

Period: 2025-05-16 ~ 2025-08-07
Company number: 04069008
Registered names
BRIGHTON STM DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED - Dissolved
MAWLAW 517 LIMITED - 2000-10-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BRIGHTON STM DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED
    Info
    ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED - 2025-05-16
    MAWLAW 517 LIMITED - 2025-05-16
    Registered number 04069008
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2000-09-11 and dissolved on 2025-08-07 (24 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • BRIGHTON SECRETARY LIMITED
    S
    Registered number missing
    381 Kingsway, Hove, East Sussex, BN3 4QD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ADVANCED-SYSTEMS.CO.UK LIMITED
    04068989
    Unit 31 Centurian Industrial, Estate Centurian Way, Farington Leyland, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2000-09-11 ~ 2000-09-11
    CIF 2 - Nominee Secretary → ME
  • 2
    AMBERCROSS CONSULTANTS LIMITED
    04069604
    Purnells, Treverva Farm Treverva, Penryn, Falmouth, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2000-09-11 ~ 2000-09-11
    CIF 7 - Nominee Secretary → ME
  • 3
    DENARIUS ENGINEERING LIMITED
    04069602
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (5 parents)
    Officer
    2000-09-11 ~ 2001-02-09
    CIF 5 - Nominee Secretary → ME
  • 4
    ISAR LIMITED
    04069018
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2000-09-11 ~ 2000-09-11
    CIF 3 - Nominee Secretary → ME
  • 5
    LJS ASSOCIATES LIMITED - now
    AMBERDALE CONSULTING LIMITED
    - 2000-10-09 04069603
    Brentmead House, Britannia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-11 ~ 2000-09-11
    CIF 6 - Nominee Secretary → ME
  • 6
    PQ PUBLISHING LIMITED
    04068971
    4 Dangan Road, London, England
    Active Corporate (5 parents)
    Officer
    2000-09-11 ~ 2000-09-11
    CIF 1 - Nominee Secretary → ME
  • 7
    SIGNSEEN LIMITED
    04069025
    3c Merrow Business Park, Guildford, Surrey, England
    Active Corporate (6 parents)
    Officer
    2000-09-11 ~ 2000-09-11
    CIF 4 - Nominee Secretary → ME

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