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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 17
  • 1
    Stote, Tanya
    Company Secretary born in July 1973
    Individual (150 offsprings)
    Officer
    2017-04-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Beaumont, Neil Geoffrey
    Accountant born in April 1959
    Individual (243 offsprings)
    Officer
    2007-03-15 ~ 2008-11-14
    OF - Director → CIF 0
  • 3
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2024-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Eames, Andrew David
    Solicitor born in February 1976
    Individual (63 offsprings)
    Officer
    2018-01-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 5
    Hudson, Robert Jan
    Director born in July 1973
    Individual (335 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 6
    Wood, Rupert Timothy
    Director born in May 1973
    Individual (45 offsprings)
    Officer
    2007-11-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (109 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Humphreys, John Christopher
    Individual (303 offsprings)
    Officer
    2007-03-15 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 10
    Burke, Stephen James
    Surveyor born in April 1959
    Individual (56 offsprings)
    Officer
    2016-11-30 ~ 2017-03-13
    OF - Director → CIF 0
  • 11
    Evans, Robert John
    Accountant born in January 1973
    Individual (106 offsprings)
    Officer
    2020-03-11 ~ 2024-01-08
    OF - Director → CIF 0
  • 12
    Oliver, William Alder
    Director born in June 1956
    Individual (187 offsprings)
    Officer
    2015-05-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Haywood, Timothy Paul
    Director born in June 1963
    Individual (197 offsprings)
    Officer
    2007-03-15 ~ 2010-11-26
    OF - Director → CIF 0
  • 15
    BRIGHTON STM CORPORATE SERVICES LIMITED - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED
    - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 262 offsprings)
    Officer
    2008-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now 02741186
    ST. MODWEN GROUP HOLDING COMPANY LIMITED
    - 2025-03-20 02741186
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09 02741186 05411325... (more)
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Two Devon Way, Longbridge, Birmingham, England
    Active Corporate (37 parents, 50 offsprings)
    Person with significant control
    2022-11-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED
    - 2025-03-20 00349201 00892832
    ST. MODWEN PROPERTIES PLC - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (51 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED

Period: 2007-10-11 ~ 2024-12-18
Company number: 06163509 04354480
Registered names
ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED - Dissolved 04354480
ST. MODWEN (SHELF 60) LIMITED - 2007-10-11 06477412... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED
    Info
    ST. MODWEN (SHELF 60) LIMITED - 2007-10-11
    Registered number 06163509
    Two Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2007-03-15 and dissolved on 2024-12-18 (17 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.