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 8
  • 1
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (190 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
    2005-12-22 ~ 2005-12-22
    OF - Director → CIF 0
    Mr Eamonn Francis Laverty
    Born in July 1952
    Individual (190 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
  • 2
    Gillis, Ita
    Individual (178 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcaleer, Seamus (james)
    Company Director born in April 1942
    Individual (181 offsprings)
    Officer
    2005-12-22 ~ 2007-05-22
    OF - Director → CIF 0
  • 4
    Higgins, James Stephen
    Company Secretary
    Individual (185 offsprings)
    Officer
    2006-11-15 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 5
    Laverty, Mary Margaret
    Born in November 1952
    Individual (149 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 6
    O'neill, Emelda Catherine
    Born in July 1971
    Individual (146 offsprings)
    Officer
    2005-12-22 ~ 2007-05-22
    OF - Director → CIF 0
    O'neill, Emelda Catherine
    Individual (146 offsprings)
    Officer
    2005-12-22 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 7
    MUCKLE DIRECTOR LIMITED - now
    NORHAM HOUSE DIRECTOR LIMITED
    - 2007-12-20 05276020
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 487 offsprings)
    Officer
    2005-11-04 ~ 2005-12-22
    OF - Director → CIF 0
  • 8
    MUCKLE SECRETARY LIMITED - now
    NORHAM HOUSE SECRETARY LIMITED
    - 2007-12-20 05276019
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &wear
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2005-11-04 ~ 2005-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAMALL DEVELOPMENTS LIMITED

Period: 2006-05-25 ~ now
Company number: 05612576
Registered names
BRAMALL DEVELOPMENTS LIMITED - now
NORHAM HOUSE 1054 LIMITED - 2006-05-25 05612982... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BRAMALL DEVELOPMENTS LIMITED
    Info
    NORHAM HOUSE 1054 LIMITED - 2006-05-25
    Registered number 05612576
    Drury Works, 4 Parker Street, London WC2B 5PH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-04 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • NORHAM HOUSE DIRECTOR LIMITED
    S
    Registered number missing
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACES COUTURE LIMITED - now
    CONTOUR CLOTHING LIMITED - 2018-01-09
    TULSI IMPORTS LIMITED
    - 2006-11-14 05612552
    NORHAM HOUSE 1048 LIMITED
    - 2006-01-16 05612552 05863151... (more)
    Bebe House, Dukesway, Team Valley Trading Estate, Gateshead Tyne And Wear
    Active Corporate (6 parents)
    Officer
    2005-11-04 ~ 2006-10-17
    CIF 1 - Director → ME
    Officer
    2005-11-04 ~ 2006-10-17
    CIF 7 - Secretary → ME
  • 2
    BERNICIA HISTORY LIMITED - now
    NORHAM HOUSE 1055 LIMITED
    - 2006-01-25 05612982 05801490... (more)
    20 Pembroke Drive, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2005-11-04 ~ 2006-01-18
    CIF 5 - Director → ME
    Officer
    2005-11-04 ~ 2006-01-18
    CIF 10 - Secretary → ME
  • 3
    BRILL PROPERTIES LIMITED
    - now 05613042
    NORHAM HOUSE 1051 LIMITED
    - 2005-12-05 05613042 05612982... (more)
    4th Floor, 71 Broadwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-04 ~ 2005-11-30
    CIF 6 - Director → ME
    Officer
    2005-11-04 ~ 2006-07-28
    CIF 11 - Secretary → ME
  • 4
    EGASSTATION EUROPE LIMITED - now
    EDENSURE LIMITED
    - 2006-02-13 05612898 04536379
    NORHAM HOUSE 1050 LIMITED
    - 2005-11-28 05612898 05667309... (more)
    One Surtees Way, Surtees Business Park, Stockton On Tees
    Dissolved Corporate (5 parents)
    Officer
    2005-11-04 ~ 2006-02-03
    CIF 3 - Director → ME
    Officer
    2005-11-04 ~ 2006-02-03
    CIF 9 - Secretary → ME
  • 5
    HHL CARE HOMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-05-14
    HADRIAN HEALTHCARE HOLDINGS LIMITED - 2007-07-18
    NORHAM HOUSE 1052 LIMITED
    - 2006-01-03 05612847 06428633... (more)
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-11-04 ~ 2005-11-30
    CIF 2 - Director → ME
    Officer
    2005-11-04 ~ 2005-11-30
    CIF 8 - Secretary → ME
  • 6
    REAL TIME PROSPECTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-18
    Dissolved on 2015-09-11
    NORHAM HOUSE 1056 LIMITED
    - 2006-02-03 05612906 05801488... (more)
    Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2005-11-04 ~ 2006-01-25
    CIF 4 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.