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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 23
  • 1
    Beaumont, Neil Geoffrey
    Accountant born in April 1959
    Individual (243 offsprings)
    Officer
    2006-03-02 ~ 2008-11-14
    OF - Director → CIF 0
  • 2
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Chandler, Caroline Andrea
    Individual (31 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-05 ~ 2015-10-26
    OF - Director → CIF 0
  • 5
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2019-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Hudson, Robert Jan
    Director born in July 1973
    Individual (335 offsprings)
    Officer
    2015-10-26 ~ 2020-04-17
    OF - Director → CIF 0
  • 7
    Bannister, Richard James
    Surveyor born in May 1974
    Individual (14 offsprings)
    Officer
    2014-08-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Wood, Rupert Timothy
    Director born in May 1973
    Individual (45 offsprings)
    Officer
    2018-03-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2006-03-02 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 10
    Molsom, Matthew
    Company Director born in November 1975
    Individual (21 offsprings)
    Officer
    2022-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Dunn, Michael Edward
    Director born in June 1968
    Individual (210 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 13
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 14
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2022-10-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 15
    Humphreys, John Christopher
    Individual (303 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 16
    Oliver, William Alder
    Director born in June 1956
    Individual (187 offsprings)
    Officer
    2006-03-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Clements, Mathew John
    Company Director born in August 1973
    Individual (20 offsprings)
    Officer
    2020-04-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 19
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual (197 offsprings)
    Officer
    2006-03-08 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (197 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 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, 262 offsprings)
    Officer
    2008-11-28 ~ 2026-02-06
    OF - Secretary → CIF 0
  • 22
    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 05411325... (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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
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 3 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 19
  • 1
    1010 AERIALS LIMITED
    05727360
    10 Quay Road, Bridlington, East Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2006-03-02 ~ 2006-03-03
    CIF 6 - Nominee Secretary → ME
  • 2
    1ST GEAR DRIVING ACADEMY LIMITED
    05727789
    Manorside, Harwell, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-03-02
    CIF 8 - Nominee Secretary → ME
  • 3
    ASPECT FILM AND VIDEO LIMITED
    05727812 10817330
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-18
    Due to be dissolved on 2026-04-23
    5 Barnfield Crescent, Exeter, Devon
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2006-03-02 ~ 2006-03-02
    CIF 9 - Nominee Secretary → ME
  • 4
    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 13 - Nominee Secretary → ME
  • 5
    DEL MANAGEMENT CONSULTANTS LIMITED
    05728054 07612312
    4 Claridge Court, Lower Kings, Road, Berkhamsted, Herts
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-03-02
    CIF 15 - Nominee Secretary → ME
  • 6
    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 2 - Nominee Secretary → ME
  • 7
    GROUCOTT MOOR MORTGAGES LTD - now
    GROUCOTT MOOR MORTGAGE SERVICES LIMITED
    - 2006-03-08 05727110
    Lombard House Cross Keys, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-03-02
    CIF 5 - Nominee Secretary → ME
  • 8
    HEROIC LIMITED
    05726881
    8 Blandfield Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-02 ~ 2006-03-02
    CIF 1 - Nominee Secretary → ME
  • 9
    JUST MINE LTD
    05728525
    36 Queens Road, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-03-03
    CIF 18 - Nominee Secretary → ME
  • 10
    NETWORKING 2000 LIMITED
    05727100
    32 Chelmer Drive, Hutton, Brentwood, England
    Active Corporate (5 parents)
    Officer
    2006-03-02 ~ 2006-03-03
    CIF 4 - Nominee Secretary → ME
  • 11
    PAUL CHAPMAN HOME & GARDEN LIMITED
    05728033
    138 Quay Road, Bridlington, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-03-03
    CIF 14 - Nominee Secretary → ME
  • 12
    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 16 - Nominee Secretary → ME
  • 13
    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 19 - Nominee Secretary → ME
  • 14
    THE CONSULTANCY GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-10-21
    THE CONSULTANCY GROUP (MIDLANDS) LIMITED
    - 2009-03-27 05727866 05725018
    Q, Heskin Hall Farm, Wood Lane, Heskin, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-02 ~ 2006-03-02
    CIF 12 - Nominee Secretary → ME
  • 15
    THOMAS DANIEL INTERNATIONAL LTD
    05728359
    165 Beauchamps Drive, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-03-07
    CIF 17 - Nominee Secretary → ME
  • 16
    TRD CONSULTING LIMITED
    05727552
    The Accounting Centre, 36 Queens Road, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-02 ~ 2006-03-02
    CIF 7 - Nominee Secretary → ME
  • 17
    VERY DIGITAL LIMITED
    05727832
    80-83 Long Lane, London
    Active Corporate (6 parents)
    Officer
    2006-03-02 ~ 2006-03-02
    CIF 10 - Nominee Secretary → ME
  • 18
    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 11 - Nominee Secretary → ME
  • 19
    W W HAULAGE LIMITED
    05727096
    Suite 15 6-8 Revenge Road, Lordswood, Chatham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-03-02 ~ 2006-03-02
    CIF 3 - Nominee Secretary → ME

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