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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Oglesby, Christopher George
    Born in September 1967
    Individual (161 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Vokes, Katharine Jane
    Company Secretary born in March 1969
    Individual (97 offsprings)
    Officer
    2014-03-17 ~ 2018-12-13
    OF - Director → CIF 0
  • 3
    Bowles, Jessica Catherine
    Born in July 1972
    Individual (27 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Oglesby, Michael John
    Director born in June 1939
    Individual (58 offsprings)
    Officer
    2014-03-17 ~ 2016-01-26
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2014-03-14 ~ 2014-03-17
    OF - Director → CIF 0
  • 6
    Crowther, Peter Andrew
    Surveyor born in May 1972
    Individual (89 offsprings)
    Officer
    2014-03-17 ~ 2018-12-13
    OF - Director → CIF 0
  • 7
    Crotty, Kevin James
    Chartered Accountants born in March 1976
    Individual (119 offsprings)
    Officer
    2014-03-17 ~ 2025-01-13
    OF - Director → CIF 0
  • 8
    Burgess, Richard Peter
    Company Director born in July 1969
    Individual (53 offsprings)
    Officer
    2016-02-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Kemp, Philip Andrew
    Chief Commercial Officer born in September 1964
    Individual (56 offsprings)
    Officer
    2017-10-31 ~ 2018-12-13
    OF - Director → CIF 0
  • 10
    Brunt, Rachel Hannah
    Born in June 1990
    Individual (39 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Butterworth, Andrew Charles
    Born in January 1974
    Individual (57 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
    Butterworth, Andrew Charles
    Company Director born in January 1974
    Individual (57 offsprings)
    2014-03-17 ~ 2018-12-13
    OF - Director → CIF 0
  • 12
    Marland, John Roderick
    Surveyor born in October 1967
    Individual (66 offsprings)
    Officer
    2014-03-17 ~ 2023-12-13
    OF - Director → CIF 0
  • 13
    Roberts, Christopher Andrew
    Born in September 1971
    Individual (76 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
  • 14
    Morris, Laura Jayne
    Born in July 1989
    Individual (24 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2014-03-14 ~ 2014-03-17
    OF - Nominee Director → CIF 0
  • 16
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2014-03-14 ~ 2014-03-17
    OF - Director → CIF 0
    2014-03-14 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 17
    BRUNTWOOD LIMITED
    - now 06017744 02825044... (more)
    BRUNTWOOD GROUP LIMITED - 2008-12-31
    Union, Albert Square, Manchester, England
    Active Corporate (24 parents, 17 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
  • 18
    BRUNTWOOD NQ HOLDINGS LIMITED
    - now 12868095
    AGHOCO 1949 LIMITED - 2020-10-08 12868095 12699872... (more)
    Union, Albert Square, Manchester, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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

Period: 2014-03-14 ~ now
Company number: 08940471
Registered name
BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED - now
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 (12 years). 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 13
  • 1
    3 SOVEREIGN SQUARE HOLDINGS 1 LLP
    OC394091 OC394092
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-07-02 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    3 SOVEREIGN SQUARE HOLDINGS 2 LLP
    OC394092 OC394091
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active 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
    BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED
    - now 04934293
    INHOCO 2988 LIMITED - 2003-11-03
    Union, Albert Square, Manchester, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BRUNTWOOD BURY HOLDINGS LIMITED
    13843238
    Union, Albert Square, Manchester, United Kingdom, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    BRUNTWOOD CONSTRUCTION LIMITED
    09498804
    Union, Albert Square, Manchester, England
    Active Corporate (17 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
    BRUNTWOOD KIRK HILL HOLDINGS LIMITED
    13844391
    Union, Albert Square, Manchester, United Kingdom, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    BRUNTWOOD MBS DEVELOPMENTS LIMITED
    08940357
    Union, Albert Square, Manchester, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    BRUNTWOOD ORS LIMITED
    - now 11372736
    AGHOCO 1702 LIMITED - 2018-05-22
    Union, Albert Square, Manchester, England
    Active Corporate (19 parents)
    Person with significant control
    2018-11-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    BRUNTWOOD TRAFFORD HOLDINGS LIMITED
    12082784
    Union, Albert Square, Manchester, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2019-07-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    K SITE LIMITED
    - now 11230641
    AGHOCO 1667 LIMITED - 2018-03-20
    Union, Albert Square, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-05-03 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    MANCHESTER ANGEL INVESTORS LTD
    13726366
    Union, Albert Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-05 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    STAMFORD QUARTER NOMINEE HOLDINGS LIMITED
    13986589 14001656
    Union, Albert Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-18 ~ 2022-03-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    STRETFORD MALL NOMINEE HOLDINGS LIMITED
    13984222 14002353
    Union, Albert Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-17 ~ 2022-03-29
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.