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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
Active 6
  • 1
    Crotty, Kevin James
    Born in March 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Keeling, Ciara
    Born in June 1984
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Leech, Mark Andrew
    Born in June 1984
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Topps, Bradley Lloyd Oliver
    Born in April 1988
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Marland, John Roderick
    Born in October 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 6
    BRUNTWOOD MTL HOLDINGS LIMITED - 2022-08-25
    icon of addressUnion, Albert Square, Manchester, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-09-27 ~ 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
Ceased 23
  • 1
    Crotty, Kevin James
    Chartered Accountant born in March 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2023-10-04
    OF - Director → CIF 0
  • 2
    Grant, Iain James
    Chartered Surveyor born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2013-09-27
    OF - Director → CIF 0
  • 3
    Mckiernan, Steven Michael
    Chief Operating Officer born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ 2023-04-14
    OF - Director → CIF 0
  • 4
    Crowther, Peter Andrew
    Surveyor born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2018-12-13
    OF - Director → CIF 0
    Crowther, Peter Andrew
    Company Director born in May 1972
    Individual (9 offsprings)
    icon of calendar 2023-10-04 ~ 2023-11-03
    OF - Director → CIF 0
  • 5
    Lawlor, Kate Victoria
    Chartered Accountant born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Yates, Robert David
    Chartered Surveyor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-16 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2012-10-16
    OF - Director → CIF 0
  • 8
    Vokes, Katharine Jane
    Company Secretary born in March 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2018-12-13
    OF - Director → CIF 0
    Vokes, Katharine Jane
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 9
    Keeling, Ciara
    Company Director born in June 1984
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2023-10-04
    OF - Director → CIF 0
  • 10
    Kemp, Philip Andrew
    Chief Commercial Officer born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2018-12-13
    OF - Director → CIF 0
  • 11
    Marland, John Roderick
    Surveyor born in October 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2018-12-13
    OF - Director → CIF 0
  • 12
    Burgess, Richard Peter
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Oglesby, Michael John
    Director born in June 1939
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2016-01-26
    OF - Director → CIF 0
  • 14
    Oglesby, Christopher George
    Company Director born in September 1967
    Individual (126 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2023-10-04
    OF - Director → CIF 0
  • 15
    Butterworth, Andrew Charles
    Company Director born in January 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2023-10-04
    OF - Director → CIF 0
  • 16
    Roberts, Christopher Andrew
    Surveyor born in September 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2023-10-04
    OF - Director → CIF 0
  • 17
    BRUNTWOOD 2000 LIMITED - 2018-09-13
    INHOCO 995 LIMITED - 1999-09-30
    icon of addressUnion, Albert Square, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-04 ~ 2023-10-18
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    BRUNTWOOD CORRIDOR COMPANY LIMITED - 2014-03-21
    icon of addressUnion, Albert Square, Manchester, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2023-10-18 ~ 2024-09-27
    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
  • 19
    BRUNTWOOD ESTATES A LIMITED - 2007-07-25
    icon of addressUnion, Albert Square, Manchester, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2012-10-16 ~ 2012-10-16
    PE - Nominee Director → CIF 0
  • 21
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 595 offsprings)
    Officer
    2012-10-16 ~ 2012-10-16
    PE - Director → CIF 0
    2012-10-16 ~ 2012-10-16
    PE - Secretary → CIF 0
  • 22
    BRUNTWOOD GROUP LIMITED - 2008-12-31
    icon of addressUnion, Albert Square, Manchester, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2023-10-03 ~ 2023-10-04
    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
  • 23
    BRUNTWOOD MTL LIMITED
    icon of addressUnion, Albert Square, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-09-28 ~ 2023-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRUNTWOOD AVIVA 2 HOLDING LIMITED

Previous name
BRUNTWOOD LG HOLDING LIMITED - 2021-10-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BRUNTWOOD AVIVA 2 HOLDING LIMITED
    Info
    BRUNTWOOD LG HOLDING LIMITED - 2021-10-05
    Registered number 08255777
    icon of addressUnion, Albert Square, Manchester M2 6LW
    PRIVATE LIMITED COMPANY incorporated on 2012-10-16 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BRUNTWOOD AVIVA 2 HOLDING LIMITED
    S
    Registered number missing
    icon of addressUnion, Albert Square, Manchester, England, M2 6LW
    Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRUNTWOOD LG LIMITED - 2021-07-12
    AGHOCO 1117 LIMITED - 2012-11-16
    icon of addressUnion, Albert Square, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.