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 7
  • 1
    Brunt, Rachel Hannah
    Cfo born in June 1990
    Individual (39 offsprings)
    Officer
    2025-01-13 ~ now
    OF - director → CIF 0
  • 2
    Oglesby, Christopher George
    Company Director born in September 1967
    Individual (126 offsprings)
    Officer
    2014-03-17 ~ now
    OF - director → CIF 0
  • 3
    Bowles, Jessica Catherine
    Strategy Director born in July 1972
    Individual (25 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 4
    Roberts, Christopher Andrew
    Surveyor born in September 1971
    Individual (28 offsprings)
    Officer
    2014-03-17 ~ now
    OF - director → CIF 0
  • 5
    Butterworth, Andrew Charles
    Company Director born in January 1974
    Individual (29 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 6
    Morris, Laura Jayne
    Director Of Business Operations And Transformation born in July 1989
    Individual (24 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 7
    AGHOCO 1949 LIMITED - 2020-10-08
    Union, Albert Square, Manchester, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Oglesby, Michael John
    Director born in June 1939
    Individual (15 offsprings)
    Officer
    2014-03-17 ~ 2016-01-26
    OF - director → CIF 0
  • 2
    Vokes, Katharine Jane
    Company Secretary born in March 1969
    Individual (22 offsprings)
    Officer
    2014-03-17 ~ 2018-12-13
    OF - director → CIF 0
  • 3
    Marland, John Roderick
    Surveyor born in October 1967
    Individual (36 offsprings)
    Officer
    2014-03-17 ~ 2023-12-13
    OF - director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2014-03-14 ~ 2014-03-17
    OF - director → CIF 0
  • 5
    Crotty, Kevin James
    Chartered Accountants born in March 1976
    Individual (73 offsprings)
    Officer
    2014-03-17 ~ 2025-01-13
    OF - director → CIF 0
  • 6
    Crowther, Peter Andrew
    Surveyor born in May 1972
    Individual (9 offsprings)
    Officer
    2014-03-17 ~ 2018-12-13
    OF - director → CIF 0
  • 7
    Burgess, Richard Peter
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    2016-02-23 ~ 2020-09-30
    OF - director → CIF 0
  • 8
    Butterworth, Andrew Charles
    Company Director born in January 1974
    Individual (29 offsprings)
    Officer
    2014-03-17 ~ 2018-12-13
    OF - director → CIF 0
  • 9
    Kemp, Philip Andrew
    Chief Commercial Officer born in September 1964
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2018-12-13
    OF - director → CIF 0
  • 10
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2014-03-14 ~ 2014-03-17
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 11
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2014-03-14 ~ 2014-03-17
    PE - director → CIF 0
    2014-03-14 ~ 2014-03-17
    PE - secretary → CIF 0
  • 12
    Union, Albert Square, Manchester, England
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED
    Info
    Registered number 08940471
    Union, Albert Square, Manchester M2 6LW
    Private Limited Company incorporated on 2014-03-14 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 08940471
    Union, Albert Square, Manchester, England, M2 6LW
    CIF 1
  • BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 08940471
    Union, Albert Square, Manchester, M2 6LW
    CIF 2
  • BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number missing
    Union, Albert Square, Manchester, England, M2 6LW
    Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-07-02 ~ now
    CIF 2 - llp-designated-member → ME
  • 2
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-07-02 ~ now
    CIF 1 - llp-designated-member → ME
  • 3
    INHOCO 2988 LIMITED - 2003-11-03
    Union, Albert Square, Manchester, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Union, Albert Square, Manchester, United Kingdom, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    Union, Albert Square, Manchester, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Union, Albert Square, Manchester, United Kingdom, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    Union, Albert Square, Manchester, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    AGHOCO 1702 LIMITED - 2018-05-22
    Union, Albert Square, Manchester, England
    Corporate (7 parents)
    Person with significant control
    2018-11-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    Union, Albert Square, Manchester, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2019-07-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    AGHOCO 1667 LIMITED - 2018-03-20
    Union, Albert Square, Manchester, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-05-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    Union, Albert Square, Manchester, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-11-05 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Union, Albert Square, Manchester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-03-18 ~ 2022-03-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Union, Albert Square, Manchester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-03-17 ~ 2022-03-29
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.