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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 5
  • 1
    Aylmer, Gregory
    Born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Aylmer, Susan Jane
    Born in February 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
    Headley, Linda Carol
    Born in April 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cackett, Barry John
    Born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Headley, Lynda Ann
    Born in January 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 5
    SCARISBRICK HALL HOLDINGS LIMITED - now
    SUPPORT LIMITED - 2009-05-14
    SCARISBRICK HALL LIMITED - 2009-09-20
    icon of addressScarisbrick Hall, Southport Road, Scarisbrick, Ormskirk, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Lissack, Charles Dorian
    Consultant born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2009-07-30
    OF - Director → CIF 0
  • 2
    Wilson, James Ramsay
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2007-09-01
    OF - Director → CIF 0
    Wilson (snr), James Ramsay
    Director born in March 1931
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2007-09-01
    OF - Director → CIF 0
  • 3
    Headley, Michael
    Director born in January 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2021-11-05
    OF - Director → CIF 0
    Headley, Michael
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 4
    Browning, Tony
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-13 ~ 2009-07-30
    OF - Director → CIF 0
  • 5
    Staring, Craig Andrew
    Company Director born in March 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2009-07-30
    OF - Director → CIF 0
  • 6
    Breare, Robert Roddick Ackrill
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2009-07-30
    OF - Director → CIF 0
  • 7
    Polley, Barry Charles
    Director born in December 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2009-07-30
    OF - Director → CIF 0
  • 8
    Dennis, John Edward
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2009-07-30
    OF - Director → CIF 0
    Dennis, John Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2009-07-30
    OF - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-13 ~ 2006-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCARISBRICK HALL DEVELOPMENTS LIMITED

Previous name
BROADGATE DEVELOPMENTS NO.2 LIMITED - 2009-09-15
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
1 GBP2024-08-31
1 GBP2023-08-31
Current Assets
1 GBP2024-08-31
1 GBP2023-08-31
Creditors
Amounts falling due within one year
-1,851,443 GBP2024-08-31
-1,851,443 GBP2023-08-31
Net Current Assets/Liabilities
-1,851,442 GBP2024-08-31
-1,851,442 GBP2023-08-31
Total Assets Less Current Liabilities
-1,851,441 GBP2024-08-31
-1,851,441 GBP2023-08-31
Net Assets/Liabilities
-1,851,441 GBP2024-08-31
-1,851,441 GBP2023-08-31
Equity
-1,851,441 GBP2024-08-31
-1,851,441 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • SCARISBRICK HALL DEVELOPMENTS LIMITED
    Info
    BROADGATE DEVELOPMENTS NO.2 LIMITED - 2009-09-15
    Registered number 05996732
    icon of addressScarisbrick Hall, Southport Road, Ormskirk, Lancashire L40 9RQ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-13 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • SCARISBRICK HALL DEVELOPMENTS LIMITED
    S
    Registered number 05996732
    icon of addressScarisbrick Hall, Southport Road, Scarisbrick, Ormskirk, Lancashire, England, L40 9RQ
    Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOTHILL LIMITED - 2009-09-20
    icon of addressScarisbrick Hall, Southport Road, Ormskirk, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    423,810 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.