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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 26
  • 1
    Beaumont, Neil Geoffrey
    Born in April 1959
    Individual (246 offsprings)
    Officer
    2002-01-16 ~ 2006-02-14
    OF - Director → CIF 0
  • 2
    Chandler, Caroline Andrea
    Individual (31 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Oliver, William Alder
    Born in June 1956
    Individual (191 offsprings)
    Officer
    2002-04-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Minns, Lisa Ann Katherine
    Born in July 1975
    Individual (113 offsprings)
    Officer
    2022-10-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Kay, Nicholas Brett
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 8
    Haywood, Timothy Paul
    Born in June 1963
    Individual (198 offsprings)
    Officer
    2003-04-14 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (198 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 9
    Seddon, Timothy Alex
    Born in February 1965
    Individual (148 offsprings)
    Officer
    2006-05-30 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Wood, Rupert Timothy
    Born in May 1973
    Individual (46 offsprings)
    Officer
    2007-11-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2015-10-26 ~ 2020-04-01
    OF - Director → CIF 0
  • 14
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2019-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 16
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2002-01-16 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 17
    Doyle, Nicholas Sean
    Born in September 1962
    Individual (47 offsprings)
    Officer
    2005-02-21 ~ 2005-12-20
    OF - Director → CIF 0
  • 18
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Glossop, Charles Compton Anthony
    Born in November 1941
    Individual (92 offsprings)
    Officer
    2002-04-08 ~ 2004-08-16
    OF - Director → CIF 0
  • 20
    Molsom, Matthew
    Born in November 1975
    Individual (21 offsprings)
    Officer
    2022-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 22
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-05 ~ 2015-10-26
    OF - Director → CIF 0
  • 23
    Clements, Mathew John
    Born in August 1973
    Individual (21 offsprings)
    Officer
    2020-04-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 24
    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 06477417... (more)
    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
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 51 offsprings)
    Person with significant control
    2022-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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 (39 parents, 241 offsprings)
    Officer
    2008-11-28 ~ 2026-02-06
    OF - Secretary → CIF 0
  • 26
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED
    - 2025-03-20 00349201 00892832
    ST. MODWEN PROPERTIES PLC - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (55 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    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
parent relation
Company in focus

BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED

Period: 2025-03-20 ~ now
Company number: 04354480
Registered names
BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED
    Info
    ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED - 2025-03-20
    SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2025-03-20
    Registered number 04354480
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2002-01-16 (24 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • BRIGHTON SECRETARY LTD
    S
    Registered number missing
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
    CIF 1 CIF 2 CIF 3
  • BRIGHTON SECRETARY LTD
    S
    Registered number missing
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    EURIXO LIMITED
    04354235
    38-42 Newport Street, Old Town, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2002-01-16 ~ 2002-01-16
    CIF 2 - Nominee Secretary → ME
  • 2
    HEATH RESIDENTIAL ESTATES LIMITED
    04353841
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-01-16 ~ 2002-01-16
    CIF 1 - Nominee Secretary → ME
  • 3
    KMD CONSULTANTS LTD
    04354283
    6 Station Road, Bishopstone, Seaford, East Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-01-16 ~ 2002-01-17
    CIF 4 - Nominee Secretary → ME
  • 4
    PENDLETON PROPERTY SERVICES LIMITED
    04354448
    54 Cobden Street, Brindle Heath Industrial Park, Salford Manchester
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-01-16 ~ 2002-01-18
    CIF 6 - Nominee Secretary → ME
  • 5
    REVOMEDIA LIMITED
    04354327
    The Chapel Of Ideas, Reigate Road, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-01-16 ~ 2002-01-17
    CIF 5 - Nominee Secretary → ME
  • 6
    SELECTION ONE LIMITED
    04354263
    Insolvency (Case 1) In administration
    Administration started on 2007-11-29
    Administration ended on 2008-11-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-05-25
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-16 ~ 2002-01-17
    CIF 3 - Nominee Secretary → ME

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