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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 20
  • 1
    Beaumont, Neil Geoffrey
    Born in April 1959
    Individual (246 offsprings)
    Officer
    2005-04-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 2
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Oliver, William Alder
    Born in June 1956
    Individual (191 offsprings)
    Officer
    2005-04-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Haywood, Timothy Paul
    Born in June 1963
    Individual (198 offsprings)
    Officer
    2005-04-11 ~ 2009-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (198 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 6
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Henderson, Lesley Susan
    Born in April 1959
    Individual (43 offsprings)
    Officer
    2021-01-31 ~ 2021-05-10
    OF - Director → CIF 0
  • 8
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Wood, Rupert Timothy
    Born in May 1973
    Individual (46 offsprings)
    Officer
    2018-03-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2015-10-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Joseland, Rupert
    Born in January 1970
    Individual (29 offsprings)
    Officer
    2006-05-04 ~ 2021-01-31
    OF - Director → CIF 0
  • 12
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 13
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2005-04-01 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 14
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 16
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-05 ~ 2015-10-26
    OF - Director → CIF 0
  • 17
    Williams, Neil Anthony
    Born in May 1975
    Individual (32 offsprings)
    Officer
    2020-03-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 18
    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
    Two Devon Way, Longbridge, Birmingham, England
    Active Corporate (37 parents, 51 offsprings)
    Person with significant control
    2022-11-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    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
  • 20
    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 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

BRIGHTON STM DEVELOPMENTS (WESTON) LIMITED

Period: 2025-03-20 ~ now
Company number: 05411348
Registered names
BRIGHTON STM DEVELOPMENTS (WESTON) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
ST. MODWEN (SHELF 7) LIMITED - 2005-04-14 06477417... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BRIGHTON STM DEVELOPMENTS (WESTON) LIMITED
    Info
    ST. MODWEN DEVELOPMENTS (WESTON) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 7) LIMITED - 2025-03-20
    Registered number 05411348
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 (21 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-01
    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 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22
child relation
Offspring entities and appointments 22
  • 1
    A. N. B. SIGNS LTD
    05411303
    42 St Nicholas Lane, Lewes
    Active Corporate (3 parents)
    Officer
    2005-04-01 ~ 2005-04-04
    CIF 16 - Nominee Secretary → ME
  • 2
    CHANA & COMPANY LIMITED
    05410169
    43 High Street, Barkingside, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-04-01
    CIF 5 - Nominee Secretary → ME
  • 3
    DELHIWALA LTD
    05411775
    103 Ranelagh Road, Southall, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-04-04
    CIF 21 - Nominee Secretary → ME
  • 4
    FIRST NAME LTD
    05410569
    19 Forest Court, Barlborough, Chesterfield
    Active Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-04-01
    CIF 8 - Nominee Secretary → ME
  • 5
    FREETIME MANAGERS LIMITED
    05410034
    84 Shakespeare Drive, Cheadle, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-04-01
    CIF 2 - Nominee Secretary → ME
  • 6
    ICT SOLUTIONS (KENT) LTD
    05410528
    3 Norwood Rise, Minster-in-sheppey, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-04-04
    CIF 6 - Nominee Secretary → ME
  • 7
    JD CONSTRUCTION UK LIMITED
    05410623
    19 Groombridge Crescent, Littleover, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-04-01
    CIF 9 - Nominee Secretary → ME
  • 8
    JULIAN BARBER LIMITED
    05410787
    10 Quay Road, Bridlington, East Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-04-04
    CIF 11 - Nominee Secretary → ME
  • 9
    MEDIAWAVE FILM AND TV PRODUCTION LIMITED
    05410949
    19 Shirley Road, Chiswick, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-01 ~ 2005-04-04
    CIF 14 - Nominee Secretary → ME
  • 10
    MIRIDIAN LIMITED
    05411472
    346 Burley Road, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2005-04-01 ~ 2005-04-04
    CIF 19 - Nominee Secretary → ME
  • 11
    NIND ASSOCIATES LIMITED
    05411425
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-16
    Dissolved on 2022-08-10
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2005-04-01 ~ 2005-04-04
    CIF 17 - Nominee Secretary → ME
  • 12
    OAKFIELD RESTORATION & DESIGN LIMITED
    SC282510
    19 Kirkhope Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-04-04
    CIF 22 - Nominee Secretary → ME
  • 13
    PENN AUTOS LIMITED
    05410869
    Spring Hill Lane, Penn, Wolverhampton, West Midlands
    Active Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-04-04
    CIF 12 - Nominee Secretary → ME
  • 14
    PURPLE FILMS LIMITED
    05410089
    1st Floor Flat, 4 Rockleaze, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-04-01 ~ 2005-04-01
    CIF 4 - Nominee Secretary → ME
  • 15
    S COOPER BUILDING CONTRACTORS LIMITED
    05410644
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-04-04
    CIF 10 - Nominee Secretary → ME
  • 16
    SALES MARKETING DIRECT LIMITED
    05411492
    Grange Interlink Centre, Summerville Road, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-04-04
    CIF 20 - Nominee Secretary → ME
  • 17
    SEE IT MEDIA LIMITED
    05410566
    Orchard Spring Elland Road, Ripponden, Sowerby Bridge, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-04-04
    CIF 7 - Nominee Secretary → ME
  • 18
    ST MARYS MANAGEMENT (PORTSMOUTH) LIMITED
    05410940
    Bernards Estate Agents Ltd, 8 Clarendon Road, Southsea, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2005-04-01 ~ 2005-04-04
    CIF 13 - Nominee Secretary → ME
  • 19
    STUDIO 23 LIMITED
    05410018 09064639... (more)
    23 Chichester Drive East, Saltdean, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-04-01
    CIF 1 - Nominee Secretary → ME
  • 20
    THE1 LIMITED
    05411438 11921453... (more)
    Unit 1 Allen's Yard, Nyton Road Aldingbourne, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-04-01 ~ 2005-04-04
    CIF 18 - Nominee Secretary → ME
  • 21
    UK TEXTILE LIMITED
    05410086
    1 Pinchbeck Road, Spalding, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2005-04-01 ~ 2005-04-01
    CIF 3 - Nominee Secretary → ME
  • 22
    WHITE BARN EQUINE CLINIC LIMITED
    05411132
    Greenridges Allington Rd, Sedgebrook, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-04-04
    CIF 15 - 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.