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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 21
  • 1
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2006-03-02 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 3
    Wood, Rupert Timothy
    Director born in May 1973
    Individual (45 offsprings)
    Officer
    2018-03-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Chandler, Caroline Andrea
    Individual (31 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 6
    Dunn, Michael Edward
    Director born in June 1968
    Individual (174 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Beaumont, Neil Geoffrey
    Accountant born in April 1959
    Individual (206 offsprings)
    Officer
    2006-03-02 ~ 2008-11-14
    OF - Director → CIF 0
  • 8
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual (162 offsprings)
    Officer
    2006-03-08 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (162 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 10
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-05 ~ 2015-10-26
    OF - Director → CIF 0
  • 11
    Hudson, Robert Jan
    Director born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-04-17
    OF - Director → CIF 0
  • 12
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 13
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2019-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Bannister, Richard James
    Surveyor born in May 1974
    Individual (14 offsprings)
    Officer
    2014-08-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Molsom, Matthew
    Company Director born in November 1975
    Individual (21 offsprings)
    Officer
    2022-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Clements, Mathew John
    Company Director born in August 1973
    Individual (20 offsprings)
    Officer
    2020-04-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 17
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2022-10-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 18
    Oliver, William Alder
    Director born in June 1956
    Individual (186 offsprings)
    Officer
    2006-03-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    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 (51 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    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
  • 20
    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 05851830... (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
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 50 offsprings)
    Person with significant control
    2022-11-04 ~ now
    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
  • 21
    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 (37 parents, 254 offsprings)
    Officer
    2008-11-28 ~ 2026-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIGHTON STM DEVELOPMENTS (HOLDERNESS) LIMITED

Period: 2025-03-20 ~ now
Company number: 05726995
Registered names
BRIGHTON STM DEVELOPMENTS (HOLDERNESS) LIMITED - now
ST. MODWEN (SHELF 19) LIMITED - 2006-03-08 06163526... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BRIGHTON STM DEVELOPMENTS (HOLDERNESS) LIMITED
    Info
    ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 19) LIMITED - 2025-03-20
    Registered number 05726995
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (20 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-02
    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 12
  • 1
    1ST GEAR DRIVING ACADEMY LIMITED
    05727789
    Manorside, Harwell, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-03-02
    CIF 4 - Nominee Secretary → ME
  • 2
    ASPECT FILM AND VIDEO LIMITED
    05727812 10817330
    5 Barnfield Crescent, Exeter, Devon
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2006-03-02 ~ 2006-03-02
    CIF 5 - Nominee Secretary → ME
  • 3
    COUSSENS (HAULAGE) LIMITED
    05727935
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-03-03
    CIF 9 - Nominee Secretary → ME
  • 4
    DNCO LIMITED - now
    DALE NAZZARI & COMPANY LIMITED
    - 2022-07-06 05727006
    77 Weston Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-03-02 ~ 2006-03-02
    CIF 1 - Nominee Secretary → ME
  • 5
    JUST MINE LTD
    05728525
    36 Queens Road, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-03-03
    CIF 11 - Nominee Secretary → ME
  • 6
    NETWORKING 2000 LIMITED
    05727100
    32 Chelmer Drive, Hutton, Brentwood, England
    Active Corporate (5 parents)
    Officer
    2006-03-02 ~ 2006-03-03
    CIF 2 - Nominee Secretary → ME
  • 7
    RUG COUTURE LIMITED - now
    STYLE INTERNATIONAL LIMITED
    - 2015-04-07 05728357
    Unit 1 Gregston Industrial Estate, Birmingham Road, Oldbury, West Midlands
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-03-02 ~ 2006-03-03
    CIF 10 - Nominee Secretary → ME
  • 8
    SLINGERLANDS LIMITED
    05728551
    67 Coppice Farm Road, Tylers Green, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-03-03
    CIF 12 - Nominee Secretary → ME
  • 9
    THE CONSULTANCY GROUP LIMITED - now
    THE CONSULTANCY GROUP (MIDLANDS) LIMITED
    - 2009-03-27 05727866 05725018
    Q, Heskin Hall Farm, Wood Lane, Heskin, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-03-02
    CIF 8 - Nominee Secretary → ME
  • 10
    TRD CONSULTING LIMITED
    05727552
    The Accounting Centre, 36 Queens Road, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-02 ~ 2006-03-02
    CIF 3 - Nominee Secretary → ME
  • 11
    VERY DIGITAL LIMITED
    05727832
    80-83 Long Lane, London
    Active Corporate (6 parents)
    Officer
    2006-03-02 ~ 2006-03-02
    CIF 6 - Nominee Secretary → ME
  • 12
    VINTAGE ENGLISH LIMITED - now
    MEXLEY PROPERTIES LIMITED
    - 2011-06-09 05727863
    Meadow View House 58 Main Street, Hoby, Melton Mowbray, Leics
    Active Corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-03-02
    CIF 7 - Nominee Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.