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 4
  • 1
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (83 offsprings)
    Officer
    2020-01-08 ~ now
    OF - director → CIF 0
  • 2
    Calveley, Pete
    Director born in November 1960
    Individual (91 offsprings)
    Officer
    2020-01-08 ~ now
    OF - director → CIF 0
  • 3
    Hazlewood, Mark Antony
    Director born in March 1966
    Individual (89 offsprings)
    Officer
    2020-01-08 ~ now
    OF - director → CIF 0
  • 4
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Richardson, Jeremy Robert Arthur
    Director born in September 1970
    Individual (58 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - director → CIF 0
  • 2
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (97 offsprings)
    Officer
    2010-06-08 ~ 2013-04-11
    OF - director → CIF 0
  • 3
    Proctor, Matthew Frederick
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    OF - director → CIF 0
  • 4
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2013-04-11 ~ 2016-02-15
    OF - director → CIF 0
  • 5
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (4 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - director → CIF 0
  • 6
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (91 offsprings)
    Officer
    2013-04-11 ~ 2013-11-04
    OF - director → CIF 0
  • 7
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (26 offsprings)
    Officer
    2013-04-11 ~ 2014-10-28
    OF - director → CIF 0
    Kay, Dominic Jude
    Individual (26 offsprings)
    Officer
    2013-04-11 ~ 2014-06-16
    OF - secretary → CIF 0
  • 8
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - director → CIF 0
  • 9
    Burke, David Peter
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2010-06-08 ~ 2012-03-01
    OF - director → CIF 0
  • 10
    Mattison, Abigail
    Individual (198 offsprings)
    Officer
    2014-06-16 ~ 2020-01-08
    OF - secretary → CIF 0
  • 11
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (75 offsprings)
    Officer
    2013-12-13 ~ 2020-01-08
    OF - director → CIF 0
  • 12
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (22 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - director → CIF 0
  • 13
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (57 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - director → CIF 0
  • 14
    Matthews, Ian
    Born in December 1948
    Individual (35 offsprings)
    Officer
    2010-06-08 ~ 2013-04-11
    OF - director → CIF 0
  • 15
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 16
    BARCHESTER (CB) LIMITED - now
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    PE - Has significant influence or controlCIF 0
  • 17
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-06-08 ~ 2013-04-11
    PE - secretary → CIF 0
parent relation
Company in focus

BOROUGHBRIDGE MANOR LIMITED

Previous name
AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
Standard Industrial Classification
86900 - Other Human Health Activities

  • BOROUGHBRIDGE MANOR LIMITED
    Info
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    Registered number 07277635
    The Aspect, Finsbury Square, London EC2A 1AS
    Private Limited Company incorporated on 2010-06-08 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.