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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
Active 4
  • 1
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (107 offsprings)
    Officer
    2024-01-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vuckovic, Nicholas Karl
    Solicitor born in January 1984
    Individual (74 offsprings)
    Officer
    2025-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    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
    Suite S10, One Devon Way, Longbridge, Birmingham, England
    Active Corporate (7 parents, 48 offsprings)
    Person with significant control
    2022-11-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2008-11-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (27 offsprings)
    Officer
    2021-03-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 3
    Messent, Jon
    Individual (13 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 5
    Burke, Stephen James
    Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2017-03-13
    OF - Director → CIF 0
  • 6
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual
    Officer
    2006-03-08 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 7
    Taylor, Andrew
    Born in March 1973
    Individual (22 offsprings)
    Officer
    2015-05-05 ~ 2015-10-26
    OF - Director → CIF 0
  • 8
    Dunn, Michael Edward
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Eames, Andrew David
    Solicitor born in February 1976
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 11
    Evans, Robert John
    Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ 2024-01-08
    OF - Director → CIF 0
  • 12
    Beaumont, Neil Geoffrey
    Accountant born in April 1959
    Individual (20 offsprings)
    Officer
    2006-03-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 13
    Johnson-brett, Susan Karen
    Individual (18 offsprings)
    Officer
    2006-03-01 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 14
    Stote, Tanya
    Company Secretary born in July 1973
    Individual
    Officer
    2017-04-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 15
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents, 7 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 (ST HELENS) LIMITED

Previous names
ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED - 2025-05-12
ST. MODWEN (SHELF 13) LIMITED - 2006-03-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BRIGHTON STM DEVELOPMENTS (ST HELENS) LIMITED
    Info
    ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED - 2025-05-12
    ST. MODWEN (SHELF 13) LIMITED - 2025-05-12
    Registered number 05726666
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2006-03-01 and dissolved on 2025-08-07 (19 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-01
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    ACTA (SW) LIMITED - 2010-03-04
    24a High Street, Melksham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-03-01 ~ 2006-03-02
    CIF 4 - Nominee Secretary → ME
  • 2
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,514 GBP2024-03-30
    Officer
    2006-03-01 ~ 2006-03-02
    CIF 1 - Nominee Secretary → ME
  • 3
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (1 parent)
    Officer
    2006-03-01 ~ 2006-03-02
    CIF 5 - Nominee Secretary → ME
  • 4
    Reubens House, Jubilee Quay, Ely, Cambridge, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ 2006-03-02
    CIF 7 - Nominee Secretary → ME
  • 5
    61 Station Road, Sudbury, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,965 GBP2018-03-31
    Officer
    2006-03-01 ~ 2006-03-06
    CIF 9 - Nominee Secretary → ME
  • 6
    MGFCS LTD
    - now
    GROUCOTT MOOR FINANCIAL SERVICES LIMITED - 2016-06-15
    Lombard House, Cross Keys, Lichfield, Staffordshire
    Active Corporate (4 parents)
    Officer
    2006-03-01 ~ 2006-03-02
    CIF 8 - Nominee Secretary → ME
  • 7
    Unit 4, Royle Business Park Caldwell Road, Drakelow, Burton-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    333,907 GBP2024-03-31
    Officer
    2006-03-01 ~ 2006-03-02
    CIF 2 - Nominee Secretary → ME
  • 8
    8 Pinner View, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -611 GBP2025-02-28
    Officer
    2006-03-01 ~ 2006-03-02
    CIF 6 - Nominee Secretary → ME
  • 9
    Bluntisham House Rectory Road, Bluntisham, Huntingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,422 GBP2016-12-31
    Officer
    2006-03-01 ~ 2006-03-06
    CIF 10 - Nominee Secretary → ME
  • 10
    Unit 3 Britannia Industrial Estate, Dorset Road, Sheerness, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -230,895 GBP2024-03-31
    Officer
    2006-03-01 ~ 2006-03-02
    CIF 3 - Nominee Secretary → ME
  • 11
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60,428 GBP2022-12-31
    Officer
    2006-03-01 ~ 2006-07-21
    CIF 12 - Nominee Secretary → ME
  • 12
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ 2006-07-21
    CIF 11 - Nominee Secretary → ME

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