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
    Crossland, Charles Edward
    Chartered Surveyor born in February 1970
    Individual (53 offsprings)
    Officer
    2010-12-31 ~ now
    OF - director → CIF 0
  • 2
    Heslop, Paul David
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2019-11-06 ~ now
    OF - director → CIF 0
  • 3
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (119 offsprings)
    Officer
    2009-12-31 ~ now
    OF - director → CIF 0
  • 4
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (103 offsprings)
    Officer
    2019-12-16 ~ now
    OF - director → CIF 0
  • 5
    Harris, Jason Duncan
    Commercial Director born in May 1975
    Individual (59 offsprings)
    Officer
    2011-11-10 ~ now
    OF - director → CIF 0
  • 6
    MGM BIDCO 1 LIMITED - 2007-07-24
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, United Kingdom
    Corporate (6 parents, 117 offsprings)
    Officer
    2007-04-13 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Anderson, Bruce Smith
    Accountant born in May 1963
    Individual (24 offsprings)
    Officer
    2002-05-01 ~ 2007-04-13
    OF - director → CIF 0
  • 2
    O'sullivan, Michael James
    Company Director born in October 1966
    Individual (8 offsprings)
    Officer
    2007-04-13 ~ 2009-12-31
    OF - director → CIF 0
  • 3
    Kerr, Donald
    Banker born in December 1968
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-06-29
    OF - director → CIF 0
  • 4
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2003-03-20 ~ 2010-12-31
    OF - director → CIF 0
  • 5
    Bradley, Pauline Anne
    Lawyer born in June 1961
    Individual (37 offsprings)
    Officer
    2002-05-01 ~ 2005-01-31
    OF - director → CIF 0
  • 6
    Walker, Robert Michael
    Company Director born in October 1978
    Individual
    Officer
    2017-12-15 ~ 2019-12-16
    OF - director → CIF 0
  • 7
    Roberts, Peter Charles William
    Chartered Surveyor born in January 1959
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2007-04-13
    OF - director → CIF 0
    Roberts, Peter Charles William
    Company Director born in January 1959
    Individual (3 offsprings)
    2007-06-12 ~ 2008-12-31
    OF - director → CIF 0
  • 8
    Johnston, James Hugh
    Construction Director born in February 1956
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2019-09-27
    OF - director → CIF 0
  • 9
    Hewitt, Alistair James Neil
    Banker born in November 1972
    Individual (28 offsprings)
    Officer
    2006-06-16 ~ 2007-04-13
    OF - director → CIF 0
  • 10
    Brett, David Anthony
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2007-04-13 ~ 2008-08-15
    OF - director → CIF 0
    2009-12-31 ~ 2017-12-15
    OF - director → CIF 0
    Brett, David Anthony
    Individual (8 offsprings)
    Officer
    2005-08-22 ~ 2007-04-13
    OF - secretary → CIF 0
  • 11
    Smallman, Richard
    Quantity Surveyor born in March 1961
    Individual (4 offsprings)
    Officer
    2002-12-19 ~ 2007-04-13
    OF - director → CIF 0
  • 12
    Hodge, Paul Antony
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    2003-02-03 ~ 2009-12-31
    OF - director → CIF 0
    Hodge, Paul Antony
    Individual (16 offsprings)
    Officer
    2003-02-03 ~ 2005-08-22
    OF - secretary → CIF 0
  • 13
    Pardoe, Graham Nicholas
    Chartered Surveyor born in March 1973
    Individual (34 offsprings)
    Officer
    2009-12-31 ~ 2011-11-10
    OF - director → CIF 0
  • 14
    Court, Gregory James
    Chartered Surveyor born in December 1960
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2005-12-15
    OF - director → CIF 0
  • 15
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (45 offsprings)
    Officer
    2002-04-30 ~ 2009-12-31
    OF - director → CIF 0
    Keir, David Christopher Lindsay
    Chartered Surveyor
    Individual (45 offsprings)
    Officer
    2002-04-30 ~ 2003-02-03
    OF - secretary → CIF 0
  • 16
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-04-09 ~ 2002-05-01
    PE - nominee-director → CIF 0
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2002-04-09 ~ 2002-05-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GOODMAN REAL ESTATE (UK) LIMITED

Previous name
ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • GOODMAN REAL ESTATE (UK) LIMITED
    Info
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Registered number 04412652
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF
    Private Limited Company incorporated on 2002-04-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • GOODMAN REAL ESTATE (UK) LIMITED
    S
    Registered number 4412652
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AF
    CIF 1
  • GOODMAN REAL ESTATE (UK) LIMITED
    S
    Registered number 04412652
    Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
    UNITED KINGDOM
    CIF 2
  • GOODMAN REAL ESTATE (UK) LIMITED
    S
    Registered number 4412652
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED - 2011-03-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    87 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    35 GBP2023-12-31
    Person with significant control
    2018-06-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2023-12-31
    Person with significant control
    2017-06-27 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Corporate (2 parents)
    Officer
    2018-03-27 ~ now
    CIF 1 - llp-designated-member → ME
  • 6
    ROSEMOUND DERBY LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-04-22 ~ 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
  • 8
    ROSEMOUND (NCP) LIMITED - 2007-07-16
    ROSEMOUND (DIRFT) LIMITED - 2007-03-28
    ORANGERED LIMITED - 2004-03-24
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    61 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    The Old Post Office Station Road, Congresbury, Bristol, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    53 GBP2023-12-31
    Person with significant control
    2018-05-25 ~ 2020-02-03
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-06-22 ~ 2015-08-20
    CIF 2 - llp-designated-member → ME
  • 3
    GOODMAN LOGISTICS PR LONDON 1 (GP) LLP - 2023-05-10
    GOODMAN LOGISTICS 2 (GP) LLP - 2019-03-08
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ 2019-02-06
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove members → OE
    Officer
    2018-12-21 ~ 2019-02-06
    CIF 3 - llp-designated-member → ME
  • 4
    C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-18
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.