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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 8
  • 1
    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
  • 2
    Gillis, Ita
    Individual (178 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Higgins, James Stephen
    Company Secretary
    Individual (185 offsprings)
    Officer
    2006-11-15 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Laverty, Mary Margaret
    Born in November 1952
    Individual (149 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Mcaleer, Seamus (james)
    Company Director born in April 1942
    Individual (180 offsprings)
    Officer
    2005-12-22 ~ 2007-05-22
    OF - Director → CIF 0
  • 7
    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, 969 offsprings)
    Officer
    2005-11-04 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 8
    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, 476 offsprings)
    Officer
    2005-11-04 ~ 2005-12-22
    OF - Director → CIF 0
parent relation
Company in focus

BRAMALL DEVELOPMENTS LIMITED

Period: 2006-05-25 ~ now
Company number: 05612576
Registered names
BRAMALL DEVELOPMENTS LIMITED - now
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
    161 Drury Lane, London WC2B 5PN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-04 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
    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
    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
    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
    NORHAM HOUSE 1050 LIMITED
    - 2005-11-28 05612898
    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
    HADRIAN HEALTHCARE HOLDINGS LIMITED - 2007-07-18
    NORHAM HOUSE 1052 LIMITED
    - 2006-01-03 05612847
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (13 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
    NORHAM HOUSE 1056 LIMITED
    - 2006-02-03 05612906
    Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2005-11-04 ~ 2006-01-25
    CIF 4 - Director → ME

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