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
    Walker, Stephen
    Director Of Neighbourhoods born in April 1981
    Individual (78 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Halsall, Peter Leonard
    Sustainable Developer born in September 1963
    Individual (7 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Whiteley, Christopher Mark, Dr
    Consultant Clinical Psychologist born in October 1969
    Individual (1 offspring)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Lees House, Dyke Road, Brighton, England
    Active Corporate (21 parents, 84 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Galleon Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (13 offsprings)
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 22
  • 1
    Tillbrook, David William
    Commercial Executive born in June 1957
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2009-01-05
    OF - Director → CIF 0
  • 2
    Cowley, Julia
    Individual
    Officer
    2008-03-13 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 3
    Clark, Donald Ormond
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ 2009-09-09
    OF - Director → CIF 0
  • 4
    Rogers, Jill Mary
    Regional Business Manager born in November 1967
    Individual
    Officer
    2017-01-17 ~ 2017-05-11
    OF - Director → CIF 0
  • 5
    Davies, Nicholas Stanley
    Design Director born in July 1953
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2009-01-05
    OF - Director → CIF 0
  • 6
    Sebry, Peter Martin
    Production Director born in February 1956
    Individual (2 offsprings)
    Officer
    2008-03-13 ~ 2009-01-05
    OF - Director → CIF 0
  • 7
    Bugby, Philippa Aklexandra
    Sales And Marketing Director born in March 1964
    Individual (2 offsprings)
    Officer
    2008-03-13 ~ 2009-01-05
    OF - Director → CIF 0
  • 8
    Barber, Robert Kevin
    Head Of Customer Services born in November 1953
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ 2008-07-24
    OF - Director → CIF 0
  • 9
    Jones, Steve Keith
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    2008-03-13 ~ 2009-01-05
    OF - Director → CIF 0
  • 10
    Mallett, Gary
    Property Manager born in October 1973
    Individual
    Officer
    2012-10-31 ~ 2015-07-17
    OF - Director → CIF 0
  • 11
    Warner, Christopher Duncan John
    Sales Director born in June 1973
    Individual (4 offsprings)
    Officer
    2009-07-10 ~ 2009-09-07
    OF - Director → CIF 0
  • 12
    Aplin, Deborah Ann
    Development Director born in August 1963
    Individual (6 offsprings)
    Officer
    2009-01-05 ~ 2009-07-10
    OF - Director → CIF 0
  • 13
    Denyer, Mark Paul
    Development Executive born in March 1971
    Individual
    Officer
    2009-09-09 ~ 2011-07-13
    OF - Director → CIF 0
  • 14
    Partington, Peter Robin
    Retired born in July 1948
    Individual
    Officer
    2015-10-20 ~ 2016-07-05
    OF - Director → CIF 0
  • 15
    Dawtrey, Neil Ian
    Production Producer born in April 1968
    Individual
    Officer
    2009-07-06 ~ 2012-02-07
    OF - Director → CIF 0
  • 16
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    2009-01-05 ~ 2009-09-07
    OF - Director → CIF 0
  • 17
    Stuttard, Emily-jane
    Centre Manager born in March 1970
    Individual
    Officer
    2015-10-27 ~ 2018-10-15
    OF - Director → CIF 0
  • 18
    James, Nicholas Edward
    Sustainability Project Man born in May 1976
    Individual (2 offsprings)
    Officer
    2009-07-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 19
    Banfield, Simon Philip
    Finance Director born in December 1964
    Individual (4 offsprings)
    Officer
    2008-03-13 ~ 2009-01-05
    OF - Director → CIF 0
  • 20
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-10-31 ~ 2009-07-06
    PE - Nominee Secretary → CIF 0
  • 21
    LSH RESIDENTIAL COSEC LIMITED - now
    2, The Gardens Office Village, Fareham, Hampshire
    Active Corporate (4 parents, 873 offsprings)
    Officer
    2009-07-06 ~ 2011-12-12
    PE - Secretary → CIF 0
  • 22
    CANNONGUARD LIMITED - 1997-05-09
    Venture House, 27/29 Glasshouse Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-12-19 ~ 2016-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE BRIGHTON (NEW ENGLAND QUARTER) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ONE BRIGHTON (NEW ENGLAND QUARTER) MANAGEMENT LIMITED
    Info
    Registered number 06534166
    C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton BN1 3FE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-03-13 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • ONE BRIGHTON (NEW ENGLAND QUARTER) MANAGEMENT LTD
    S
    Registered number 06534166
    1, Jubilee Street, Brighton, England, BN1 1GE
    Company Limited By Guarantee in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO.3534) LIMITED - 2008-05-01
    Chariot House Ltd, 44 Grand Parade, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52,333 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.