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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 33
  • 1
    Daniels, Stephen William
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Carey, Peter Damian
    Born in May 1966
    Individual (46 offsprings)
    Officer
    2015-05-11 ~ 2018-02-23
    OF - Director → CIF 0
  • 3
    Suthon, Richard Paul
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2011-01-02 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Anderson, Luke
    Born in July 1990
    Individual (58 offsprings)
    Officer
    2024-10-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    Saul, Andrew William
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2010-10-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Shergill, Kamal
    Born in May 1970
    Individual (17 offsprings)
    Officer
    2021-04-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Gaffney, John Sherwood
    Born in January 1950
    Individual (15 offsprings)
    Officer
    2005-08-30 ~ 2008-04-03
    OF - Director → CIF 0
  • 8
    Williams, Duncan Richard
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2013-11-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 9
    Brennan, Ryan John
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2019-06-19 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Walker, Kevin John
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2005-08-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Laird, Stuart Wilson
    Born in May 1953
    Individual (66 offsprings)
    Officer
    2015-01-27 ~ 2019-09-18
    OF - Director → CIF 0
  • 12
    Marsh, George Robert
    Born in December 1949
    Individual (48 offsprings)
    Officer
    2006-01-12 ~ 2008-04-03
    OF - Director → CIF 0
  • 13
    Cox, Kevin Alan
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2006-05-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Moseley, Daren
    Born in August 1970
    Individual (25 offsprings)
    Officer
    2019-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Cane, Michael Geoffrey
    Born in April 1967
    Individual (55 offsprings)
    Officer
    2009-12-01 ~ 2011-07-31
    OF - Director → CIF 0
    Cane, Michael Geoffrey
    Individual (55 offsprings)
    Officer
    2009-12-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 16
    Maxwell, Keith Richard
    Born in May 1952
    Individual (11 offsprings)
    Officer
    2005-08-30 ~ 2010-12-31
    OF - Director → CIF 0
    Maxwell, Keith Richard
    Individual (11 offsprings)
    Officer
    2008-12-20 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 17
    Horrocks, Paul John
    Individual (9 offsprings)
    Officer
    2011-07-31 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 18
    Armstrong, Neil Patrick
    Born in December 1969
    Individual (78 offsprings)
    Officer
    2019-06-19 ~ 2026-03-31
    OF - Director → CIF 0
  • 19
    Hooper Keeley, Paul
    Born in April 1966
    Individual (38 offsprings)
    Officer
    2006-04-20 ~ 2008-12-19
    OF - Director → CIF 0
    Hooper Keeley, Paul
    Individual (38 offsprings)
    Officer
    2006-04-20 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 20
    Cox, Anthony
    Individual (3 offsprings)
    Officer
    2005-08-30 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 21
    Hall, Stuart Andrew
    Born in April 1967
    Individual (56 offsprings)
    Officer
    2019-09-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 22
    Vitty, Martyn John
    Born in October 1975
    Individual (41 offsprings)
    Officer
    2011-11-30 ~ 2015-01-27
    OF - Director → CIF 0
    Vitty, Martyn John
    Individual (41 offsprings)
    Officer
    2011-11-09 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 23
    Bray, Conor Vaughan
    Born in March 1980
    Individual (28 offsprings)
    Officer
    2021-04-07 ~ 2025-01-10
    OF - Director → CIF 0
  • 24
    Mcdonough, Andrew Francis
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 25
    Pickersgill, Michael
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2009-01-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Pugholm, Ole
    Born in July 1976
    Individual (65 offsprings)
    Officer
    2022-02-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 27
    Wood, Timothy Nicholas
    Born in April 1965
    Individual (19 offsprings)
    Officer
    2014-04-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 28
    Burnett, Ian George
    Born in March 1959
    Individual (30 offsprings)
    Officer
    2013-11-15 ~ 2019-06-19
    OF - Director → CIF 0
  • 29
    Masters, David
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2018-02-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 30
    Mcgrail, Peter Dominic
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2005-08-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 31
    BREE GROUP (NORTH) LIMITED
    - now 07771440
    UNITED LIVING (NORTH) GROUP LIMITED - 2026-04-07 07771440 07151590... (more)
    PYPER CONSTRUCTION LIMITED - 2015-03-25
    SPITFIRE HOLDINGS LIMITED - 2012-05-03
    SEVCO 5078 LIMITED - 2012-04-14
    Media House, Azalea Drive, Swanley, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Road, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    2005-06-30 ~ 2005-08-30
    OF - Director → CIF 0
  • 33
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Road, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    2005-06-30 ~ 2005-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BREE PROPERTY DEVELOPMENT (NORTH) LIMITED

Period: 2026-04-07 ~ now
Company number: 05495859 02998303
Registered names
BREE PROPERTY DEVELOPMENT (NORTH) LIMITED - now 02998303
UNITED LIVING (NORTH) HOLDINGS LIMITED - 2026-04-07 02998303... (more)
INGLEBY (1661) LIMITED - 2005-07-12 05436673... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BREE PROPERTY DEVELOPMENT (NORTH) LIMITED
    Info
    UNITED LIVING (NORTH) HOLDINGS LIMITED - 2026-04-07
    DTB HOLDINGS LIMITED - 2026-04-07
    INGLEBY (1661) LIMITED - 2026-04-07
    Registered number 05495859
    Media House, Azalea Drive, Swanley BR8 8HU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • UNITED LIVING (NORTH) HOLDINGS LIMITED
    S
    Registered number 05495859
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3UZ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BREE CONSTRUCTION (NORTH) LIMITED - now
    UNITED LIVING (NORTH) LIMITED
    - 2026-04-07 00545646
    BULLOCK CONSTRUCTION LIMITED - 2015-03-25
    D T BULLOCK & CO LIMITED - 1986-07-01
    Media House, Azalea Drive, Swanley, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-30
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    UNITED CITY LIVING LIMITED
    11460147
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-07-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.