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 2
  • 1
    Moir, Christine
    Retired born in December 1969
    Individual (1 offspring)
    Officer
    2024-12-21 ~ now
    OF - director → CIF 0
  • 2
    Harlow, Jane
    Business Development Manager born in September 1958
    Individual (1 offspring)
    Officer
    2022-08-24 ~ now
    OF - director → CIF 0
    Mrs Jane Harlow
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2024-12-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 27
  • 1
    Bradshaw, Stephen Edward
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ 2021-05-17
    OF - director → CIF 0
  • 2
    Walter, Michael Frederick
    Director born in January 1938
    Individual
    Officer
    2009-12-18 ~ 2012-12-17
    OF - director → CIF 0
  • 3
    Booth, Richard James
    Computer Operator born in March 1965
    Individual
    Officer
    2009-07-23 ~ 2013-11-10
    OF - director → CIF 0
    Booth, Richard James
    It Specialist born in March 1965
    Individual
    2015-08-01 ~ 2020-05-23
    OF - director → CIF 0
    Booth, Richard James
    It Professional born in March 1965
    Individual
    2021-09-12 ~ 2022-05-16
    OF - director → CIF 0
    Booth, Richard James
    Individual
    Officer
    2011-07-01 ~ 2013-12-05
    OF - secretary → CIF 0
    Mr Richard James Booth
    Born in March 1965
    Individual
    Person with significant control
    2016-07-01 ~ 2020-07-25
    PE - Has significant influence or controlCIF 0
  • 4
    Booth, Claire
    Retired Rgn Nurse born in September 1967
    Individual
    Officer
    2021-09-12 ~ 2022-07-11
    OF - director → CIF 0
  • 5
    Philips, Amanda
    Director born in March 1960
    Individual
    Officer
    2009-12-18 ~ 2016-01-01
    OF - director → CIF 0
  • 6
    Williams, Steven Brian
    Software Consultant born in December 1986
    Individual
    Officer
    2019-07-23 ~ 2022-05-16
    OF - director → CIF 0
    Mr Steven Brian Williams
    Born in December 1986
    Individual
    Person with significant control
    2021-09-12 ~ 2021-09-22
    PE - Has significant influence or controlCIF 0
  • 7
    Saunders, Katie
    Born in October 1968
    Individual
    Officer
    2009-12-18 ~ 2013-07-15
    OF - director → CIF 0
  • 8
    Sole, Stephen John
    Director born in November 1959
    Individual
    Officer
    2009-12-18 ~ 2012-12-17
    OF - director → CIF 0
    Sole, Stephen John
    Retired born in November 1959
    Individual
    2019-07-23 ~ 2020-04-19
    OF - director → CIF 0
    2022-04-27 ~ 2022-08-25
    OF - director → CIF 0
    2022-09-26 ~ 2024-12-18
    OF - director → CIF 0
    Mr Stephen John Sole
    Born in November 1959
    Individual
    Person with significant control
    2023-01-16 ~ 2024-12-21
    PE - Has significant influence or controlCIF 0
  • 9
    Moir, Christine
    General Manager born in December 1969
    Individual (1 offspring)
    Officer
    2022-09-08 ~ 2023-09-21
    OF - director → CIF 0
  • 10
    Strawinski, John
    Individual
    Officer
    2009-12-18 ~ 2011-07-01
    OF - secretary → CIF 0
  • 11
    Heeley, Stuart
    Musician born in May 1952
    Individual
    Officer
    2022-09-08 ~ 2023-09-21
    OF - director → CIF 0
  • 12
    Stewart, Patricia Sarah Ann
    Client Manager born in May 1963
    Individual
    Officer
    2009-07-23 ~ 2013-11-10
    OF - director → CIF 0
    Stewart, Patricia Sarah Ann
    Individual
    Officer
    2009-07-23 ~ 2009-12-18
    OF - secretary → CIF 0
  • 13
    Harlow, Jane
    Business Development Manager born in September 1958
    Individual (1 offspring)
    Officer
    2022-03-11 ~ 2022-04-20
    OF - director → CIF 0
  • 14
    Watts, Saswati
    Born in November 1954
    Individual (1 offspring)
    Officer
    2009-12-18 ~ 2013-07-15
    OF - director → CIF 0
    Watts, Saswati
    Self Employed/Sole Trader born in November 1954
    Individual (1 offspring)
    2013-07-15 ~ 2013-12-05
    OF - director → CIF 0
    Watts, Saswati
    Retired Chartered Certified Accountant born in November 1954
    Individual (1 offspring)
    2021-09-12 ~ 2022-09-08
    OF - director → CIF 0
  • 15
    Elleaby, Jane Lesley
    Born in April 1950
    Individual
    Officer
    2009-12-18 ~ 2013-07-15
    OF - director → CIF 0
    Ellaby, Jane Lesley
    Teacher born in April 1950
    Individual
    Officer
    2013-07-15 ~ 2016-01-01
    OF - director → CIF 0
    Ellaby, Jane Lesley
    Retired Teacher born in April 1950
    Individual
    2019-07-23 ~ 2021-05-04
    OF - director → CIF 0
    Mrs Jane Lesley Ellaby
    Born in April 1950
    Individual
    Person with significant control
    2020-07-25 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 16
    Wainwright, Matthew Stephen
    Born in October 1973
    Individual
    Officer
    2009-12-18 ~ 2013-07-15
    OF - director → CIF 0
    Wainwright, Matthew Stephen
    Teacher born in October 1973
    Individual
    2013-12-05 ~ 2021-09-12
    OF - director → CIF 0
    Mr Matthew Stephen Wainwright
    Born in October 1973
    Individual
    Person with significant control
    2021-05-12 ~ 2021-09-12
    PE - Has significant influence or controlCIF 0
  • 17
    Strawinski, Elizabeth Theresa
    Born in December 1965
    Individual
    Officer
    2009-12-18 ~ 2013-07-15
    OF - director → CIF 0
  • 18
    Akbary, Helen
    Teacher born in February 1971
    Individual
    Officer
    2022-09-08 ~ 2024-07-12
    OF - director → CIF 0
  • 19
    Heeley, Anne
    Retired born in September 1953
    Individual
    Officer
    2022-09-08 ~ 2023-09-21
    OF - director → CIF 0
  • 20
    Wainwright, Lucie
    Headmistress born in October 1974
    Individual
    Officer
    2013-12-05 ~ 2016-01-01
    OF - director → CIF 0
  • 21
    Lister, Lucinda
    Born in April 1986
    Individual
    Officer
    2009-12-18 ~ 2012-10-26
    OF - director → CIF 0
  • 22
    Ritchie, Neil Jonathan
    Born in April 1973
    Individual
    Officer
    2009-12-18 ~ 2013-12-05
    OF - director → CIF 0
  • 23
    Varnham, Matthew Donald
    Dpo / Property Investor born in April 1989
    Individual (7 offsprings)
    Officer
    2021-09-30 ~ 2022-06-10
    OF - director → CIF 0
    Varnham, Matthew Donald
    Company Director born in April 1989
    Individual (7 offsprings)
    2022-09-08 ~ 2023-01-16
    OF - director → CIF 0
    Mr Matthew Donald Varnham
    Born in April 1989
    Individual (7 offsprings)
    Person with significant control
    2021-11-12 ~ 2021-11-12
    PE - Has significant influence or controlCIF 0
    2021-11-16 ~ 2022-06-10
    PE - Has significant influence or controlCIF 0
    2022-09-21 ~ 2023-01-16
    PE - Has significant influence or controlCIF 0
  • 24
    Keely, Julie Diane
    Healthcare Management born in December 1970
    Individual
    Officer
    2021-09-12 ~ 2022-01-18
    OF - director → CIF 0
  • 25
    Whitehead, Chris
    Born in March 1966
    Individual
    Officer
    2009-12-18 ~ 2013-12-05
    OF - director → CIF 0
  • 26
    Watson, Jason
    Born in March 1970
    Individual (1 offspring)
    Officer
    2009-12-18 ~ 2013-12-05
    OF - director → CIF 0
  • 27
    Robinson, Elizabeth Alma
    Born in February 1938
    Individual
    Officer
    2009-12-18 ~ 2013-07-15
    OF - director → CIF 0
    Robinson, Elizabeth Alma
    Retired born in February 1938
    Individual
    2013-07-15 ~ 2013-12-05
    OF - director → CIF 0
    2014-07-16 ~ 2021-03-04
    OF - director → CIF 0
parent relation
Company in focus

BREARLEY HALL (CHESTERFIELD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
18,500 GBP2024-04-05
18,500 GBP2023-04-05
Current Assets
8,340 GBP2024-04-05
8,575 GBP2023-04-05
Creditors
Amounts falling due within one year
0 GBP2024-04-05
0 GBP2023-04-05
Net Current Assets/Liabilities
8,340 GBP2024-04-05
8,575 GBP2023-04-05
Total Assets Less Current Liabilities
26,840 GBP2024-04-05
27,075 GBP2023-04-05
Net Assets/Liabilities
26,323 GBP2024-04-05
26,773 GBP2023-04-05
Equity
26,323 GBP2024-04-05
26,773 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05

  • BREARLEY HALL (CHESTERFIELD) LIMITED
    Info
    Registered number 06971117
    11 Brearley Hall Woodmere Drive, Old Whittington, Chesterfield, Derbyshire S41 9TA
    Private Limited Company incorporated on 2009-07-23 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.