logo
explain how to read the page

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 11
  • 1
    Read, Jaimie Louise
    Individual (47 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Greaves, Douglas
    Company Director born in December 1937
    Individual (39 offsprings)
    Officer
    2002-11-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (467 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Deards, Russell Alan
    Individual (100 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 5
    Stanbridge, Amy Louise
    Individual (59 offsprings)
    Officer
    2018-10-18 ~ 2025-12-02
    OF - Secretary → CIF 0
  • 6
    Littlewood, Darren Louis
    Born in February 1975
    Individual (75 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Sutcliffe, John Trevor
    Chartered Accountant born in May 1959
    Individual (110 offsprings)
    Officer
    2010-06-22 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Christmas, Eleanor Sian Siriol
    Individual (35 offsprings)
    Officer
    2002-11-07 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 9
    Boot, Edward James
    Company Director born in November 1951
    Individual (51 offsprings)
    Officer
    2010-06-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    CAWDOR CASTLE LIMITED - now
    YORK PLACE (NO 280) LIMITED - 2002-11-11 SC238551
    12 York Place, Leeds, West Yorkshire
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2002-10-23 ~ 2002-11-07
    OF - Nominee Director → CIF 0
    2002-10-23 ~ 2002-11-07
    OF - Nominee Secretary → CIF 0
  • 11
    HENRY BOOT PLC
    - now 00160996
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (23 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HENRY BOOT LAND HOLDINGS LIMITED

Period: 2003-03-28 ~ now
Company number: 04570294
Registered names
HENRY BOOT LAND HOLDINGS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • HENRY BOOT LAND HOLDINGS LIMITED
    Info
    PURPLE HEATHER LIMITED - 2003-03-28
    Registered number 04570294
    Isaacs Building, 4 Charles Street, Sheffield S1 2HS
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • HENRY BOOT LAND HOLDINGS LIMITED
    S
    Registered number 4570294
    Banndr Cross Hall, Ecclesall Road South, Sheffield, England, S11 9PD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HENRY BOOT LAND HOLDINGS LIMITED
    S
    Registered number 04570294
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STONEBRIDGE HOMES GROUP LIMITED
    12065057
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-12-21 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    STONEBRIDGE HOMES LIMITED
    - now 07279118
    STONEBRIDGE PROJECTS LIMITED
    - 2017-12-27 07279118
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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