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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 24
  • 1
    Guest, David Robert James
    Surveyor born in April 1972
    Individual (25 offsprings)
    Officer
    2007-01-11 ~ 2008-08-13
    OF - Director → CIF 0
  • 2
    Malin, Richard William
    Banker born in May 1948
    Individual (31 offsprings)
    Officer
    2007-01-11 ~ 2013-07-20
    OF - Director → CIF 0
  • 3
    Roberts, Christopher Andrew
    Born in September 1971
    Individual (83 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Land, Sian Louise
    Chief Financial Officer born in November 1967
    Individual (25 offsprings)
    Officer
    2011-03-07 ~ 2011-10-06
    OF - Director → CIF 0
  • 5
    Vokes, Katharine Jane
    Company Director born in March 1969
    Individual (97 offsprings)
    Officer
    2006-12-04 ~ 2023-12-28
    OF - Director → CIF 0
    Vokes, Katharine Jane
    Company Director
    Individual (97 offsprings)
    Officer
    2006-12-04 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 6
    Kemp, Philip Andrew
    Chief Commercial Officer born in September 1964
    Individual (56 offsprings)
    Officer
    2017-10-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Burns, Rowena May
    Company Director born in August 1953
    Individual (51 offsprings)
    Officer
    2008-04-10 ~ 2018-12-13
    OF - Director → CIF 0
  • 8
    Marland, John Roderick
    Surveyor born in October 1967
    Individual (68 offsprings)
    Officer
    2007-01-11 ~ 2018-12-13
    OF - Director → CIF 0
  • 9
    Oglesby, Michael John
    Director born in June 1939
    Individual (58 offsprings)
    Officer
    2007-01-11 ~ 2019-11-21
    OF - Director → CIF 0
  • 10
    Grant, Iain James
    Chartered Surveyor born in October 1959
    Individual (34 offsprings)
    Officer
    2007-01-11 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Oglesby, Christopher George
    Born in September 1967
    Individual (165 offsprings)
    Officer
    2006-12-04 ~ now
    OF - Director → CIF 0
  • 12
    Yates, Robert David
    Chartered Surveyor born in May 1962
    Individual (36 offsprings)
    Officer
    2006-12-04 ~ 2014-02-14
    OF - Director → CIF 0
  • 13
    Crowther, Peter Andrew
    Surveyor born in May 1972
    Individual (89 offsprings)
    Officer
    2007-01-11 ~ 2020-05-27
    OF - Director → CIF 0
  • 14
    Morris, Laura Jayne
    Born in July 1989
    Individual (24 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 15
    Butterworth, Andrew Charles
    Born in January 1974
    Individual (58 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
    Butterworth, Andrew Charles
    Company Director born in January 1974
    Individual (58 offsprings)
    2008-01-07 ~ 2018-12-13
    OF - Director → CIF 0
  • 16
    Harrison, Katherine
    Marketing Director born in September 1969
    Individual (12 offsprings)
    Officer
    2010-01-12 ~ 2012-05-24
    OF - Director → CIF 0
  • 17
    Allan, Andrew John
    Accountant born in August 1968
    Individual (55 offsprings)
    Officer
    2006-12-04 ~ 2012-02-08
    OF - Director → CIF 0
  • 18
    Burgess, Richard Peter
    Director born in July 1969
    Individual (53 offsprings)
    Officer
    2007-01-11 ~ 2008-08-13
    OF - Director → CIF 0
    2014-11-18 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Crotty, Kevin James
    Chartered Accountant born in March 1976
    Individual (121 offsprings)
    Officer
    2007-01-11 ~ 2025-01-13
    OF - Director → CIF 0
  • 20
    Mckiernan, Steven Michael
    Chief Operating Officer born in March 1988
    Individual (29 offsprings)
    Officer
    2020-09-30 ~ 2023-04-14
    OF - Director → CIF 0
  • 21
    Keeling, Ciara
    Company Director born in June 1984
    Individual (59 offsprings)
    Officer
    2018-12-13 ~ 2023-12-13
    OF - Director → CIF 0
  • 22
    Bowles, Jessica Catherine
    Born in July 1972
    Individual (27 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 23
    Brunt, Rachel Hannah
    Born in June 1990
    Individual (39 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 24
    BRUNTWOOD GROUP LIMITED
    - now 02825044 06017744
    BRUNTWOOD LIMITED - 2008-12-31
    ABNEY INVESTMENTS LIMITED - 2004-10-01
    CADEMERE LIMITED - 1993-07-23
    Union, Albert Square, Manchester, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BRUNTWOOD LIMITED

Period: 2008-12-31 ~ now
Company number: 06017744 04141426... (more)
Registered names
BRUNTWOOD LIMITED - now 04141426... (more)
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
    Union, Albert Square, Manchester M2 6LW
    PRIVATE LIMITED COMPANY incorporated on 2006-12-04 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • BRUNTWOOD LIMITED
    S
    Registered number missing
    Union, Albert Square, Manchester, England, M2 6LW
    Company Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 17
  • 1
    BRUNTWOOD (DIDSBURY TP) LIMITED
    - now 11098236
    AGHOCO 1628 LIMITED - 2017-12-27
    Union, Albert Square, Manchester, England
    Active Corporate (20 parents)
    Person with significant control
    2018-09-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    BRUNTWOOD 2000 HOLDINGS LIMITED
    06020688
    Union, Albert Square, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2018-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    BRUNTWOOD AV HOLDINGS LIMITED
    - now 10438446 14239458... (more)
    AGHOCO 1466 LIMITED - 2016-11-22
    Union, Albert Square, Manchester, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2023-10-03 ~ 2023-10-04
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 4
    BRUNTWOOD AVIVA 2 HOLDING LIMITED
    - now 08255777
    BRUNTWOOD LG HOLDING LIMITED - 2021-10-05
    Union, Albert Square, Manchester, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2023-10-03 ~ 2023-10-04
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 5
    BRUNTWOOD CIRCLE SQUARE 14 LIMITED
    - now 10070396 11198138... (more)
    AGHOCO 1400 LIMITED - 2016-04-11
    Union, Albert Square, Manchester, England
    Active Corporate (18 parents)
    Person with significant control
    2018-09-29 ~ 2020-10-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED
    08940471
    Union, Albert Square, Manchester, England
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 7
    BRUNTWOOD ESTATES HOLDINGS LIMITED
    06020680
    Union, Albert Square, Manchester, England
    Active Corporate (28 parents, 13 offsprings)
    Person with significant control
    2023-10-03 ~ 2023-10-04
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 8
    BRUNTWOOD ESTATES LIMITED
    - now 06018945 00848708... (more)
    BRUNTWOOD ESTATES A LIMITED - 2007-07-25
    Union, Albert Square, Manchester, England
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 9
    BRUNTWOOD MANAGEMENT SERVICES LIMITED
    06020655
    Union, Albert Square, Manchester, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 10
    BRUNTWOOD MEETING ROOMS LIMITED
    - now 11273195
    AGHOCO 1675 LIMITED - 2018-03-29
    Union, Albert Square, Manchester, England
    Active Corporate (18 parents)
    Person with significant control
    2018-04-05 ~ 2020-10-01
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 11
    BRUNTWOOD RB LIMITED
    08531844
    Union, Albert Square, Manchester, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    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
  • 12
    BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED
    - now 11283116
    AGHOCO 1695 LIMITED - 2018-05-22
    Union, Albert Square, Manchester, England
    Active Corporate (29 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    BRUNTWOOD SCITECH LIMITED
    - now 03814666 11372717
    BRUNTWOOD 2000 LIMITED
    - 2018-09-13 03814666 02825044... (more)
    INHOCO 995 LIMITED - 1999-09-30
    Union, Albert Square, Manchester, England
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    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
  • 14
    BRUNTWOOD SIXTH PROPERTIES LIMITED
    - now 08998755 03156768... (more)
    AGHOCO 1214 LIMITED - 2014-04-29
    Union, Albert Square, Manchester, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 15
    PRINCIPAL AGENT MANAGEMENT LIMITED
    08926929
    Union, Albert Square, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-07-04 ~ dissolved
    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
  • 16
    SALFORD INNOVATION PARK LIMITED
    - now 06641140
    SYNERGY HOUSE LIMITED - 2010-01-02
    FLEETNESS 613 LIMITED - 2008-09-04
    Union, Albert Square, Manchester, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2019-07-04 ~ 2020-10-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 17
    UNIFY ENERGY LIMITED - now
    BRUNTWOOD ENERGY SERVICES LIMITED
    - 2020-10-21 09523118 09872315
    TAILWIND ENERGY SUPPLY LIMITED - 2016-06-07
    Union, Albert Square, Manchester, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.