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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
    Fuller, Timothy Edward
    Born in January 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Winstanley, Andrew
    Born in February 1978
    Individual (110 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Loughnane, Will
    Born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Barton, Simon Edward
    Born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    PLACES FOR PEOPLE VENTURES LIMITED - 2015-12-30
    icon of address305, Gray's Inn Road, London, England
    Active Corporate (15 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    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
Ceased 20
  • 1
    Clark, Jonathan Peter
    Property Manager born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2021-07-14
    OF - Director → CIF 0
  • 2
    Cleal, Mr Adam Anthony
    Non-Executive Director born in March 1956
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 3
    Phillips, Stacey Louise
    Director born in December 1987
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2021-07-14
    OF - Director → CIF 0
  • 4
    Soin, Simran Bir Singh
    Company Director born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2017-02-09
    OF - Director → CIF 0
  • 5
    De Pablo Deco, Jose Francisco De Asis
    Investments born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2018-08-06
    OF - Director → CIF 0
  • 6
    Ramalingam, Shayantharam
    Investment Director born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2018-02-20
    OF - Director → CIF 0
  • 7
    Riley, Daniel Foster
    Accountant born in January 1974
    Individual
    Officer
    icon of calendar 2017-02-09 ~ 2018-11-23
    OF - Director → CIF 0
  • 8
    Adams, Michael William
    Chief Executive Officer born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2017-03-14
    OF - Director → CIF 0
  • 9
    Weightman, Timothy John
    Company Director born in October 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2025-07-16
    OF - Director → CIF 0
  • 10
    Daniel, Angela Olasubomi
    Chartered Accountant born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 11
    Beirne, Kevin Thomas
    Director Of Retirement born in December 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 12
    Barker, Jane Elizabeth
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Phillips, Christopher Robin Leslie
    Non-Executive Chairman born in April 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2021-01-31
    OF - Director → CIF 0
  • 14
    Cowans, David
    Company Director born in May 1957
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2021-12-01
    OF - Director → CIF 0
  • 15
    Hallows, Karl Paul
    Director Of Development & Sales born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2020-04-09
    OF - Director → CIF 0
    icon of calendar 2021-10-18 ~ 2022-12-16
    OF - Director → CIF 0
  • 16
    King, Tristram James
    Director born in September 1983
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2021-07-14
    OF - Director → CIF 0
  • 17
    Martin, Christopher Paul
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 18
    Kings, Helen Louise
    Managing Director born in January 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 19
    Stark, Morag
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2021-07-14
    OF - Director → CIF 0
  • 20
    icon of address305, Gray's Inn Road, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-11-15 ~ 2022-05-12
    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

BRIO RETIREMENT LIVING (HOLDINGS) LIMITED

Previous names
PFP COSEC 1 LIMITED - 2016-07-11
LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED - 2018-04-10
LIBERTY RETIREMENT LIMITED - 2016-11-15
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

  • BRIO RETIREMENT LIVING (HOLDINGS) LIMITED
    Info
    PFP COSEC 1 LIMITED - 2016-07-11
    LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED - 2016-07-11
    LIBERTY RETIREMENT LIMITED - 2016-07-11
    Registered number 08994969
    icon of address305 Gray's Inn Road, London WC1X 8QR
    PRIVATE LIMITED COMPANY incorporated on 2014-04-14 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.