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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 7
  • 1
    Morris, Laura Jayne
    Born in July 1989
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Bowles, Jessica Catherine
    Born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Brunt, Rachel Hannah
    Born in June 1990
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Oglesby, Christopher George
    Born in September 1967
    Individual (126 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Butterworth, Andrew Charles
    Born in January 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Christopher Andrew
    Born in September 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ now
    OF - Director → CIF 0
  • 7
    ABNEY INVESTMENTS LIMITED - 2004-10-01
    CADEMERE LIMITED - 1993-07-23
    BRUNTWOOD LIMITED - 2008-12-31
    icon of addressUnion, Albert Square, Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 18
  • 1
    Crotty, Kevin James
    Chartered Accountant born in March 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2025-01-13
    OF - Director → CIF 0
  • 2
    Grant, Iain James
    Chartered Surveyor born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2013-09-27
    OF - Director → CIF 0
  • 3
    Burns, Rowena May
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    Mckiernan, Steven Michael
    Chief Operating Officer born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ 2023-04-14
    OF - Director → CIF 0
  • 5
    Crowther, Peter Andrew
    Surveyor born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2020-05-27
    OF - Director → CIF 0
  • 6
    Yates, Robert David
    Chartered Surveyor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Guest, David Robert James
    Surveyor born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2008-08-13
    OF - Director → CIF 0
  • 8
    Vokes, Katharine Jane
    Company Director born in March 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2023-12-28
    OF - Director → CIF 0
    Vokes, Katharine Jane
    Company Director
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 9
    Keeling, Ciara
    Company Director born in June 1984
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2023-12-13
    OF - Director → CIF 0
  • 10
    Kemp, Philip Andrew
    Chief Commercial Officer born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Land, Sian Louise
    Chief Financial Officer born in November 1967
    Individual
    Officer
    icon of calendar 2011-03-07 ~ 2011-10-06
    OF - Director → CIF 0
  • 12
    Marland, John Roderick
    Surveyor born in October 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2018-12-13
    OF - Director → CIF 0
  • 13
    Burgess, Richard Peter
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2008-08-13
    OF - Director → CIF 0
    icon of calendar 2014-11-18 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Oglesby, Michael John
    Director born in June 1939
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2019-11-21
    OF - Director → CIF 0
  • 15
    Harrison, Katherine
    Marketing Director born in September 1969
    Individual
    Officer
    icon of calendar 2010-01-12 ~ 2012-05-24
    OF - Director → CIF 0
  • 16
    Allan, Andrew John
    Accountant born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2012-02-08
    OF - Director → CIF 0
  • 17
    Butterworth, Andrew Charles
    Company Director born in January 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2018-12-13
    OF - Director → CIF 0
  • 18
    Malin, Richard William
    Banker born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2013-07-20
    OF - Director → CIF 0
parent relation
Company in focus

BRUNTWOOD LIMITED

Previous name
BRUNTWOOD GROUP LIMITED - 2008-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BRUNTWOOD LIMITED
    Info
    BRUNTWOOD GROUP LIMITED - 2008-12-31
    Registered number 06017744
    icon of addressUnion, Albert Square, Manchester M2 6LW
    PRIVATE LIMITED COMPANY incorporated on 2006-12-04 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • BRUNTWOOD LIMITED
    S
    Registered number missing
    icon of addressUnion, Albert Square, Manchester, England, M2 6LW
    Company Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    AGHOCO 1628 LIMITED - 2017-12-27
    icon of addressUnion, Albert Square, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-09-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnion, Albert Square, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-29 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    BRUNTWOOD ESTATES A LIMITED - 2007-07-25
    icon of addressUnion, Albert Square, Manchester, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressUnion, Albert Square, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 5
    AGHOCO 1695 LIMITED - 2018-05-22
    icon of addressUnion, Albert Square, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    INHOCO 995 LIMITED - 1999-09-30
    BRUNTWOOD 2000 LIMITED - 2018-09-13
    icon of addressUnion, Albert Square, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    AGHOCO 1214 LIMITED - 2014-04-29
    icon of addressUnion, Albert Square, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressUnion, Albert Square, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    AGHOCO 1466 LIMITED - 2016-11-22
    icon of addressUnion, Albert Square, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-03 ~ 2023-10-04
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 2
    BRUNTWOOD LG HOLDING LIMITED - 2021-10-05
    icon of addressUnion, Albert Square, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-03 ~ 2023-10-04
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 3
    AGHOCO 1400 LIMITED - 2016-04-11
    icon of addressUnion, Albert Square, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-09-29 ~ 2020-10-01
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    icon of addressUnion, Albert Square, Manchester, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 5
    icon of addressUnion, Albert Square, Manchester, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-10-03 ~ 2023-10-04
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 6
    AGHOCO 1675 LIMITED - 2018-03-29
    icon of addressUnion, Albert Square, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2020-10-01
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 7
    icon of addressUnion, Albert Square, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-10-03 ~ 2023-10-04
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    icon of calendar 2016-04-06 ~ 2020-10-01
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 8
    SYNERGY HOUSE LIMITED - 2010-01-02
    FLEETNESS 613 LIMITED - 2008-09-04
    icon of addressUnion, Albert Square, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-04 ~ 2020-10-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    TAILWIND ENERGY SUPPLY LIMITED - 2016-06-07
    BRUNTWOOD ENERGY SERVICES LIMITED - 2020-10-21
    icon of addressUnion, Albert Square, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ 2020-10-01
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

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