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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 26
  • 1
    Kings, Helen Louise
    Managing Director born in January 1983
    Individual (20 offsprings)
    Officer
    2021-01-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 2
    Clark, Jonathan Peter
    Property Manager born in November 1969
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ 2021-07-14
    OF - Director → CIF 0
  • 3
    Martin, Christopher Paul
    Individual (138 offsprings)
    Officer
    2014-04-14 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 4
    Ramalingam, Shayantharam
    Investment Director born in August 1976
    Individual (39 offsprings)
    Officer
    2017-03-14 ~ 2018-02-20
    OF - Director → CIF 0
  • 5
    Cowans, David
    Company Director born in May 1957
    Individual (165 offsprings)
    Officer
    2014-04-14 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Phillips, Stacey Louise
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2021-07-14
    OF - Director → CIF 0
  • 7
    Soin, Simran Bir Singh
    Company Director born in January 1968
    Individual (104 offsprings)
    Officer
    2014-04-14 ~ 2017-02-09
    OF - Director → CIF 0
  • 8
    Barton, Simon Edward
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 9
    De Pablo Deco, Jose Francisco De Asis
    Investments born in February 1976
    Individual (14 offsprings)
    Officer
    2017-02-09 ~ 2018-08-06
    OF - Director → CIF 0
  • 10
    Daniel, Angela Olasubomi
    Chartered Accountant born in June 1975
    Individual (15 offsprings)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 11
    Winstanley, Andrew
    Born in February 1978
    Individual (114 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 12
    Riley, Daniel Foster
    Accountant born in January 1974
    Individual (12 offsprings)
    Officer
    2017-02-09 ~ 2018-11-23
    OF - Director → CIF 0
  • 13
    Adams, Michael William
    Chief Executive Officer born in September 1966
    Individual (81 offsprings)
    Officer
    2017-02-09 ~ 2017-03-14
    OF - Director → CIF 0
  • 14
    Phillips, Christopher Robin Leslie
    Non-Executive Chairman born in April 1950
    Individual (216 offsprings)
    Officer
    2017-02-09 ~ 2021-01-31
    OF - Director → CIF 0
  • 15
    Stark, Morag
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2021-07-14
    OF - Director → CIF 0
  • 16
    Cleal, Mr Adam Anthony
    Non-Executive Director born in March 1956
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 17
    Hallows, Karl Paul
    Director Of Development & Sales born in November 1978
    Individual (21 offsprings)
    Officer
    2017-02-09 ~ 2020-04-09
    OF - Director → CIF 0
    2021-10-18 ~ 2022-12-16
    OF - Director → CIF 0
  • 18
    Weightman, Timothy John
    Company Director born in October 1971
    Individual (48 offsprings)
    Officer
    2021-07-14 ~ 2025-07-16
    OF - Director → CIF 0
  • 19
    Barker, Jane Elizabeth
    Managing Director born in October 1961
    Individual (19 offsprings)
    Officer
    2017-02-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Loughnane, William Patrick
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 21
    Deacon, Joanna Kate
    Individual (142 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Fuller, Timothy Edward
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 23
    Beirne, Kevin Thomas
    Director Of Retirement born in December 1969
    Individual (64 offsprings)
    Officer
    2018-02-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 24
    King, Tristram James
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2021-07-14
    OF - Director → CIF 0
  • 25
    PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED
    - now 08740397
    PLACES FOR PEOPLE VENTURES LIMITED - 2015-12-30
    305, Gray's Inn Road, London, England
    Active Corporate (47 parents, 39 offsprings)
    Person with significant control
    2022-05-12 ~ now
    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
  • 26
    PLACES FOR PEOPLE RETIREMENT LIMITED
    09375790
    305, Gray's Inn Road, London, England
    Active Corporate (16 parents, 16 offsprings)
    Person with significant control
    2016-11-15 ~ 2022-05-12
    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
parent relation
Company in focus

BRIO RETIREMENT LIVING (HOLDINGS) LIMITED

Period: 2018-04-10 ~ now
Company number: 08994969
Registered names
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED - now
PFP COSEC 1 LIMITED - 2016-07-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-03-31
100 GBP2015-03-31
Net assets/liabilities including pension asset/liability
100 GBP2016-03-31
100 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
Shareholder's fund
100 GBP2016-03-31
100 GBP2015-03-31

Related profiles found in government register
  • BRIO RETIREMENT LIVING (HOLDINGS) LIMITED
    Info
    LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED - 2018-04-10
    LIBERTY RETIREMENT LIMITED - 2018-04-10
    PFP COSEC 1 LIMITED - 2018-04-10
    Registered number 08994969
    305 Gray's Inn Road, London WC1X 8QR
    PRIVATE LIMITED COMPANY incorporated on 2014-04-14 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • BRIO RETIREMENT LIVING (HOLDINGS) LTD
    S
    Registered number 8994969
    305, Gray's Inn Road, London, England, WC1X 8QR
    CIF 1
  • BRIO RETIREMENT LIVING (HOLDINGS) LIMITED
    S
    Registered number 08994969
    305, Gray's Inn Road, London, England, WC1X 8QR
    Private Limited in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
    08209801
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (45 parents)
    Officer
    2023-01-19 ~ 2023-10-12
    CIF 1 - Director → ME
  • 2
    BRIO RETIREMENT LIVING (JV) LIMITED
    - now 10603084
    LIBERTY RETIREMENT LIVING (JV) LIMITED
    - 2018-04-10 10603084
    305 Gray's Inn Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BRIO RETIREMENT LIVING (MIDCO) LIMITED
    - now 10483292
    LIBERTY RETIREMENT LIVING (MIDCO) LIMITED
    - 2018-04-10 10483292
    305 Gray's Inn Road, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-11-17 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    BRIO RETIREMENT LIVING (SOLE RISK) LIMITED
    - now 10483093
    LIBERTY RETIREMENT LIVING (SOLE RISK) LIMITED
    - 2018-04-10 10483093
    305 Gray's Inn Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - 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.