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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 25
  • 1
    Oglesby, Michael John
    Born in June 1939
    Individual (66 offsprings)
    Officer
    2007-01-11 ~ 2016-01-26
    OF - Director → CIF 0
  • 2
    Mckiernan, Steven Michael
    Born in March 1988
    Individual (29 offsprings)
    Officer
    2020-09-30 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Roberts, Christopher Andrew
    Born in September 1971
    Individual (84 offsprings)
    Officer
    2009-07-15 ~ 2023-10-04
    OF - Director → CIF 0
  • 4
    Burns, Rowena May
    Born in August 1953
    Individual (51 offsprings)
    Officer
    2008-04-10 ~ 2018-12-13
    OF - Director → CIF 0
  • 5
    Lawlor, Kate Victoria
    Born in February 1981
    Individual (56 offsprings)
    Officer
    2023-10-04 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Topps, Bradley Lloyd Oliver
    Born in April 1988
    Individual (58 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Crotty, Kevin James
    Born in March 1976
    Individual (124 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
    2007-01-11 ~ 2023-10-04
    OF - Director → CIF 0
  • 8
    Leech, Mark Andrew
    Born in June 1984
    Individual (50 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Kemp, Philip Andrew
    Born in September 1964
    Individual (56 offsprings)
    Officer
    2017-10-31 ~ 2018-12-13
    OF - Director → CIF 0
  • 10
    Yates, Robert David
    Born in May 1962
    Individual (39 offsprings)
    Officer
    2006-12-08 ~ 2014-02-14
    OF - Director → CIF 0
  • 11
    Oglesby, Christopher George
    Born in September 1967
    Individual (169 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
    2006-12-08 ~ 2023-10-04
    OF - Director → CIF 0
  • 12
    Allan, Andrew John
    Born in August 1968
    Individual (59 offsprings)
    Officer
    2006-12-08 ~ 2012-02-08
    OF - Director → CIF 0
  • 13
    Crowther, Peter Andrew
    Born in May 1972
    Individual (90 offsprings)
    Officer
    2007-01-11 ~ 2018-12-13
    OF - Director → CIF 0
    2023-10-04 ~ 2023-11-03
    OF - Director → CIF 0
  • 14
    Malin, Richard William
    Born in May 1948
    Individual (34 offsprings)
    Officer
    2007-01-11 ~ 2013-07-20
    OF - Director → CIF 0
  • 15
    Marland, John Roderick
    Born in October 1967
    Individual (70 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
    2007-01-11 ~ 2018-12-13
    OF - Director → CIF 0
  • 16
    Land, Sian Louise
    Born in November 1967
    Individual (30 offsprings)
    Officer
    2011-03-07 ~ 2011-10-06
    OF - Director → CIF 0
  • 17
    Guest, David Robert James
    Born in April 1972
    Individual (25 offsprings)
    Officer
    2007-01-11 ~ 2008-08-13
    OF - Director → CIF 0
  • 18
    Butterworth, Andrew Charles
    Born in January 1974
    Individual (58 offsprings)
    Officer
    2008-01-07 ~ 2023-10-04
    OF - Director → CIF 0
  • 19
    Burgess, Richard Peter
    Born in July 1969
    Individual (53 offsprings)
    Officer
    2007-01-11 ~ 2008-08-13
    OF - Director → CIF 0
    2014-10-09 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    Keeling, Ciara
    Born in June 1984
    Individual (61 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
    2018-12-13 ~ 2023-10-04
    OF - Director → CIF 0
  • 21
    Harrison, Katherine
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2010-01-12 ~ 2012-05-24
    OF - Director → CIF 0
  • 22
    Vokes, Katharine Jane
    Company Director born in March 1969
    Individual (98 offsprings)
    Officer
    2006-12-08 ~ 2018-12-13
    OF - Director → CIF 0
    Vokes, Katharine Jane
    Company Director
    Individual (98 offsprings)
    Officer
    2006-12-08 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 23
    Grant, Iain James
    Born in October 1959
    Individual (37 offsprings)
    Officer
    2007-01-11 ~ 2013-09-27
    OF - Director → CIF 0
  • 24
    BRUNTWOOD AV3 HOLDINGS LIMITED
    - now 14239458 10438446... (more)
    BRUNTWOOD MTL HOLDINGS LIMITED - 2022-08-25
    Union, Albert Square, Manchester, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    BRUNTWOOD ESTATES HOLDINGS LIMITED
    06020680
    Union, Albert Square, Manchester, England
    Active Corporate (28 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRUNTWOOD AV4 LIMITED

Period: 2023-08-01 ~ now
Company number: 06023880 06023466... (more)
Registered names
BRUNTWOOD AV4 LIMITED - now 06023466... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BRUNTWOOD AV4 LIMITED
    Info
    BRUNTWOOD 2000 ALPHA PORTFOLIO LIMITED - 2023-08-01
    Registered number 06023880
    Union, Albert Square, Manchester M2 6LW
    PRIVATE LIMITED COMPANY incorporated on 2006-12-08 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • BRUNTWOOD AV4 LIMITED
    S
    Registered number missing
    Union, Albert Square, Manchester, England, M2 6LW
    Company Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRUNTWOOD PARAGON A LIMITED
    - now 04452281 04452285
    HALLCO 769 LIMITED - 2002-08-06
    Union, Albert Square, Manchester, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BRUNTWOOD PARAGON B LIMITED
    - now 04452285 04452281
    HALLCO 770 LIMITED - 2002-08-06
    Union, Albert Square, Manchester, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.