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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 19
  • 1
    Beaumont, Neil Geoffrey
    Accountant born in April 1959
    Individual (206 offsprings)
    Officer
    2006-03-07 ~ 2008-11-14
    OF - Director → CIF 0
  • 2
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual (162 offsprings)
    Officer
    2006-06-19 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (162 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 3
    Knowles, Steven Paul
    Surveyor born in October 1971
    Individual (32 offsprings)
    Officer
    2016-11-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2022-10-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Molsom, Matthew
    Company Director born in November 1975
    Individual (21 offsprings)
    Officer
    2022-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 7
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Clements, Mathew John
    Company Director born in August 1973
    Individual (20 offsprings)
    Officer
    2020-04-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Oliver, William Alder
    Director born in June 1956
    Individual (186 offsprings)
    Officer
    2006-06-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 11
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 13
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2006-03-07 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 14
    Hudson, Robert Jan
    Director born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-04-01
    OF - Director → CIF 0
  • 15
    Dunn, Michael Edward
    Director born in June 1968
    Individual (174 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 16
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-05 ~ 2015-10-26
    OF - Director → CIF 0
  • 17
    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
  • 18
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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 05726352... (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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRIGHTON STM DEVELOPMENTS (BLACKBURN) LIMITED

Period: 2025-03-28 ~ now
Company number: 05732825
Registered names
BRIGHTON STM DEVELOPMENTS (BLACKBURN) LIMITED - now
ST. MODWEN (SHELF 22) LIMITED - 2006-07-05 05851817... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BRIGHTON STM DEVELOPMENTS (BLACKBURN) LIMITED
    Info
    ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED - 2025-03-28
    ST. MODWEN (SHELF 22) LIMITED - 2025-03-28
    Registered number 05732825
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (20 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-07
    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 10
  • 1
    BLACKHAWK CORPORATION LIMITED
    05733594
    Chester Road, Stanley, Co Durham
    Dissolved Corporate (6 parents)
    Officer
    2006-03-07 ~ 2006-03-08
    CIF 7 - Nominee Secretary → ME
  • 2
    CHRISTIES HARROGATE LIMITED - now
    AIREDALE ARCHITECTURAL LIMITED
    - 2006-03-30 05732807
    23 24 Westminster Buildings Theatre Square, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2006-03-07 ~ 2006-03-07
    CIF 2 - Nominee Secretary → ME
  • 3
    COE PREVIOUS LIMITED - now
    COMEDY OF ERRORS LIMITED - 2025-06-30
    QUINTA LARGO LIMITED
    - 2006-04-19 05733508
    100 Church Street, Brighton, East Sussex
    Active Corporate (5 parents)
    Officer
    2006-03-07 ~ 2006-03-16
    CIF 4 - Nominee Secretary → ME
  • 4
    FRH GROUP LIMITED
    05733917
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-07 ~ 2006-03-09
    CIF 10 - Nominee Secretary → ME
  • 5
    GENKI LTD - now
    HILLTOP DISTRIBUTORS LIMITED
    - 2006-04-11 05733414
    4 Prince William Close, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ 2006-03-17
    CIF 3 - Nominee Secretary → ME
  • 6
    MARSTON SERVICES LIMITED
    05733509
    97 Belmont Road, Reading, England
    Active Corporate (4 parents)
    Officer
    2006-03-07 ~ 2006-03-17
    CIF 5 - Nominee Secretary → ME
  • 7
    N & D MASON LIMITED
    05733551
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2006-03-07 ~ 2006-03-07
    CIF 6 - Nominee Secretary → ME
  • 8
    PICKWELL PLUMBING & HEATING LTD
    05733727
    29 Storrington Way, Werrington, Peterborough
    Active Corporate (4 parents)
    Officer
    2006-03-07 ~ 2006-03-09
    CIF 8 - Nominee Secretary → ME
  • 9
    PRINTEEZ LIMITED
    05733848
    C/o Robson Scott Associates, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2006-03-07 ~ 2006-03-09
    CIF 9 - Nominee Secretary → ME
  • 10
    TOTAL RECALL CONSULTANCY LIMITED
    05732518
    130 High Street, Hungerford, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ 2006-04-20
    CIF 1 - Nominee Secretary → ME

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