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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Weir, Catherine Ann
    Head Of Hr born in August 1957
    Individual (6 offsprings)
    Officer
    2007-01-02 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Lister, Anne Elizabeth
    Individual (64 offsprings)
    Officer
    2007-04-19 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Enticknap, Colin
    Chartered Surveyor born in September 1958
    Individual (64 offsprings)
    Officer
    2006-09-01 ~ 2008-11-14
    OF - Director → CIF 0
    2010-01-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Ritchie, Brendan Dominic
    Chartered Builder born in August 1955
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Gregory, Mark Charles
    Head Of Finance born in December 1969
    Individual (93 offsprings)
    Officer
    2010-07-21 ~ 2011-11-14
    OF - Director → CIF 0
  • 6
    Dundas, Graham Mark
    Born in April 1979
    Individual (46 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Willmott, Richard John
    Born in May 1963
    Individual (79 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Carpenter, Timothy Michael
    Chartered Builder born in February 1962
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 9
    Campion, John Michael
    Chartered Builder born in May 1961
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 10
    Eyre, Robert Charles
    Individual (59 offsprings)
    Officer
    2008-03-31 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 11
    Durkin, Christopher Simon
    Chartered Builder born in June 1963
    Individual (39 offsprings)
    Officer
    2006-09-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 12
    Raven, Hugh Edward Earle
    Individual (50 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Leadbeater, Simon David
    Chartered Builder born in May 1961
    Individual (5 offsprings)
    Officer
    2007-01-02 ~ 2009-04-01
    OF - Director → CIF 0
  • 14
    Olsen, Thomas Anthony Lewis
    Chartered Accountant born in July 1976
    Individual (83 offsprings)
    Officer
    2017-06-06 ~ 2018-04-12
    OF - Director → CIF 0
  • 15
    Hart, Michael Leonard
    Chartered Builder born in August 1955
    Individual (17 offsprings)
    Officer
    2019-01-14 ~ 2019-12-17
    OF - Director → CIF 0
  • 16
    Mcwilliams, Wendy Jane
    Born in December 1958
    Individual (83 offsprings)
    Officer
    2010-02-01 ~ 2026-01-01
    OF - Director → CIF 0
    Mcwilliams, Wendy Jane
    Individual (83 offsprings)
    Officer
    2008-03-31 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 17
    Bhanderi, Vinod Vishram
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2012-12-20
    OF - Director → CIF 0
  • 18
    Canney, Duncan Inglis
    Chartered Accountant born in May 1952
    Individual (62 offsprings)
    Officer
    2008-11-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Mackenzie, James Murdo Roderick
    Born in June 1979
    Individual (34 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 20
    Latham, Michael Anthony, Sir
    Consultant born in November 1942
    Individual (16 offsprings)
    Officer
    2009-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Telfer, Andrew James William
    Chartered Accountant born in November 1967
    Individual (52 offsprings)
    Officer
    2006-09-01 ~ 2008-11-14
    OF - Director → CIF 0
    2009-04-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 22
    Brady, Brian Patrick
    Managing Director born in March 1965
    Individual (24 offsprings)
    Officer
    2011-12-12 ~ 2018-10-01
    OF - Director → CIF 0
  • 23
    Williamson, Michael John
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 24
    Wainwright, Philip Michael
    Chartered Accountant born in April 1965
    Individual (119 offsprings)
    Officer
    2016-01-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 25
    Lowe, Graham Simon
    Individual (15 offsprings)
    Officer
    2006-09-01 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 26
    Holdcroft, Laurence Nigel
    Individual (46 offsprings)
    Officer
    2011-04-01 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 27
    Pullen, Matthew Clement
    Consultant born in April 1972
    Individual (13 offsprings)
    Officer
    2011-11-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-01 ~ 2006-09-01
    OF - Nominee Secretary → CIF 0
  • 29
    BE LIVING HOLDINGS LIMITED
    BE LIVING HOLDINGS LTD - now 04208738 09907867
    WILLMOTT RESIDENTIAL LIMITED - 2017-05-02 04208738 02387509, 09907837
    WILLMOTT DIXON RESIDENTIAL LIMITED - 2016-05-03 04208738 04651055, 05349278
    CAMTEC PROPERTIES (STOKE) LIMITED - 2014-12-15
    CAMTECH PROPERTIES (STOKE) LIMITED - 2003-12-30
    TYPESITE LIMITED - 2001-08-06
    Spirella 2, Icknield Way, Letchworth Garden City, England
    Active Corporate (25 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-09-01 ~ 2006-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BE LIVING GROUP LIMITED

Company number: 05922254
Registered names
BE LIVING GROUP LIMITED - now 09907821
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BE LIVING GROUP LIMITED
    Info
    WILLMOTT REGENERATION LIMITED - 2017-05-02
    WILLMOTT DIXON REGEN LIMITED - 2017-05-02
    WILLMOTT DIXON REGENERATION LIMITED - 2017-05-02
    INSPACE LIMITED - 2017-05-02
    INSPACE PARTNERSHIPS LIMITED - 2017-05-02
    INSPACE SOCIAL HOUSING LIMITED - 2017-05-02
    Registered number 05922254
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire SG6 4ET
    PRIVATE LIMITED COMPANY incorporated on 2006-09-01 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • BE LIVING GROUP LIMITED
    S
    Registered number 05922254
    Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY
    UNITED KINGDOM
    CIF 1
  • BE LIVING GROUP LIMITED
    S
    Registered number 5922254
    Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, England, SG6 4GY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    ABERFELDY NEW VILLAGE LLP
    OC372276
    7 Bell Yard, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-02-09 ~ 2018-05-30
    CIF 14 - LLP Designated Member → ME
  • 2
    BE (BARKING) LLP
    - now OC415861
    WILLMOTT REGENERATION (BARKING) LLP
    - 2017-06-12 OC415861
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-09 ~ 2018-02-08
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-02-09 ~ 2018-02-08
    CIF 13 - LLP Designated Member → ME
  • 3
    BE (M&J) LLP
    - now OC377080
    WILLMOTT DIXON (MOBERLY AND JUBILEE) LLP
    - 2017-06-12 OC377080
    7 Bell Yard, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-07-19 ~ 2018-02-09
    CIF 7 - LLP Designated Member → ME
  • 4
    BE LIVING (LAMPTON) LLP
    - now OC415641
    WILLMOTT PARTNERSHIP HOMES (HOUNSLOW FRAMEWORK) LLP
    - 2017-06-06 OC415641
    7 Bell Yard, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-05-25 ~ 2018-02-09
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-05-25 ~ 2018-02-09
    CIF 1 - LLP Designated Member → ME
  • 5
    PRIME PLACE DEVELOPMENTS LIMITED
    - 2017-05-02 04651055 05349278, 09907830
    WILLMOTT DIXON RESIDENTIAL LIMITED - 2014-01-06
    WILLMOTT DIXON HOMES LIMITED - 2012-12-20
    INSPACE HOMES LIMITED - 2009-12-31
    WIDACRE HOMES LIMITED - 2006-12-29
    CAMTECH PROPERTIES (TREDEGAR) LIMITED - 2003-06-03
    PEOPLEFANCY LIMITED - 2003-03-02
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (29 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    BE:HERE EALING LIMITED
    - now 09907837
    WILLMOTT MODULAR LIMITED
    - 2016-09-05 09907837
    WILLMOTT RESIDENTIAL LIMITED
    - 2016-05-03 09907837 04208738, 02387509
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BE:HERE HOLDINGS LIMITED
    - now 02258005 04209001
    HOMECALL SERVICES LIMITED - 2013-03-13
    EASTMEAR LIMITED - 1988-07-21
    7 Bell Yard, London, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    BE:HERE LIMITED
    - now 03120968
    WILLMOTT DIXON VENTURES LIMITED - 2012-09-10
    WILLMOTT DIXON INTERNATIONAL LIMITED - 2012-01-03
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    CHESHUNT SCHOOL DEVELOPMENT LLP
    - now OC386204
    THREE BN (PHASE 1) LLP
    - 2014-12-04 OC386204
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-12-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 10
    DEE PARK MANAGEMENT SERVICES LIMITED
    - now 05922194 07614641, 07615913
    INSPACE HOMES (SPARE) LIMITED - 2008-05-06
    INSPACE HOMES LIMITED - 2006-12-29
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    DEE PARK PARTNERSHIP LLP
    OC325429
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-12-31 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 12
    GOLDSWORTH ROAD DEVELOPMENT LLP
    - now OC386202
    THREE BN (PHASE NORTH A) LLP
    - 2014-08-21 OC386202
    7 Bell Yard, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-08-21 ~ 2018-02-09
    CIF 5 - LLP Designated Member → ME
  • 13
    GREENWICH PARTNERSHIP LLP
    OC369472
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-06-14 ~ now
    CIF 6 - LLP Designated Member → ME
  • 14
    KEW BRIDGE GATE DEVELOPMENTS LLP
    - now OC376263
    PAGE'S WALK DEVELOPMENTS LLP
    - 2014-06-18 OC376263
    LADYWOOD HOUSE HOTEL NEW STREET GATEWAY LLP
    - 2013-10-15 OC376263
    INTERCITY HOTEL NEW STREET GATEWAY LLP - 2012-08-15
    7 Bell Yard, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-10-08 ~ 2017-12-20
    CIF 12 - LLP Designated Member → ME
  • 15
    KEY DEVELOPMENTS (GODALMING) LLP
    - now OC383460
    WILLMOTT DIXON (BRENTFORD) LLP
    - 2013-05-16 OC383460
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-03-18 ~ now
    CIF 8 - LLP Designated Member → ME
  • 16
    PRIME PLACE (MILLBROOK) LLP
    OC402353
    7 Bell Yard, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-10-16 ~ 2018-02-09
    CIF 10 - LLP Designated Member → ME
  • 17
    PRIME PLACE (SHERMAN ROAD BROMLEY) LLP
    OC403352
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-12-09 ~ 2017-12-20
    CIF 9 - LLP Designated Member → ME
  • 18
    PRIME PLACE (WOKING GOLDSWORTH ROAD NORTH) LLP - now
    PRIME PLACE (WOKING) NO 2 LLP
    - 2016-01-13 OC402910 OC402620
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-17 ~ 2016-01-13
    CIF 34 - LLP Designated Member → ME
  • 19
    PRIME PLACE (WOKING ISLAND SITE) LLP - now
    PRIME PLACE (WOKING) NO 1 LLP
    - 2016-01-13 OC402620 OC402910
    25 Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-30 ~ 2016-01-13
    CIF 36 - LLP Designated Member → ME
  • 20
    PRIME PLACE (WOKING) LLP
    - now OC376813
    PRIME PLACE (OLD ISLEWORTH) LLP
    - 2015-10-16 OC376813
    WILLMOTT DIXON REGEN NO.1 LLP
    - 2015-07-13 OC376813
    25 Victoria Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-11 ~ 2016-01-26
    CIF 35 - LLP Designated Member → ME
  • 21
    PRIME PLACE TULSE HILL LLP
    OC399450
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-04-18 ~ 2017-12-20
    CIF 11 - LLP Designated Member → ME
  • 22
    SEVENOAKS (THH) LLP
    - now OC386179
    THREE BN LLP - 2015-02-10
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-03-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 23
    WIMBLEDON GATEWAY LLP
    OC368163
    Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-09-19 ~ dissolved
    CIF 15 - LLP Designated Member → ME

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