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 4
  • 1
    Cottle, Jennifer Anne
    Senior Asset & Development Manager born in April 1984
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Pettitt, Andrew Jeremy
    Fund Manager born in October 1973
    Individual (6 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (13 parents, 41 offsprings)
    Person with significant control
    2019-01-17 ~ 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
  • 4
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
    Active Corporate (4 parents, 48 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Bedford, Stuart Norman
    Surveyor born in January 1972
    Individual (9 offsprings)
    Officer
    2003-05-23 ~ 2004-09-16
    OF - Director → CIF 0
  • 2
    Edwards, William James
    Ceo born in September 1954
    Individual
    Officer
    2004-09-16 ~ 2013-07-19
    OF - Director → CIF 0
  • 3
    Mawson, James Mirehouse
    Surveyor
    Individual (8 offsprings)
    Officer
    2003-05-23 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 4
    Catt, Michael Anthony
    Senior Property Manager born in October 1961
    Individual (5 offsprings)
    Officer
    2020-04-29 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Edwards, Anthony James
    Director born in March 1986
    Individual (5 offsprings)
    Officer
    2013-05-31 ~ 2020-04-02
    OF - Director → CIF 0
    Mr Anthony Edwards
    Born in March 1986
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-02-14
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Hayfron, Pattrick William
    Managing Director
    Individual
    Officer
    2004-09-16 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 7
    Neil, Barry Edward
    Director born in February 1948
    Individual
    Officer
    2008-12-16 ~ 2020-04-29
    OF - Director → CIF 0
    Neil, Barry Edward
    Individual
    Officer
    2018-02-26 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 8
    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
    2003-05-23 ~ 2003-05-23
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,565 GBP2018-05-31
Cash at bank and in hand
2,322 GBP2019-05-31
530 GBP2018-05-31
Current Assets
2,322 GBP2019-05-31
3,095 GBP2018-05-31
Creditors
Current
2,138 GBP2019-05-31
2,100 GBP2018-05-31
Net Current Assets/Liabilities
184 GBP2019-05-31
995 GBP2018-05-31
Total Assets Less Current Liabilities
184 GBP2019-05-31
995 GBP2018-05-31
Equity
Called up share capital
10 GBP2019-05-31
10 GBP2018-05-31
Retained earnings (accumulated losses)
174 GBP2019-05-31
985 GBP2018-05-31
Equity
184 GBP2019-05-31
995 GBP2018-05-31
Other Debtors
Current, Amounts falling due within one year
2,565 GBP2018-05-31
Other Creditors
Current
2,138 GBP2019-05-31
2,100 GBP2018-05-31
  • TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04776578
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool L3 1PY
    Private Limited Company incorporated on 2003-05-23 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.