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 4
  • 1
    Doyle, Iain Karl
    Director born in July 1970
    Individual (23 offsprings)
    Officer
    2016-06-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allen, Christopher James
    Director born in November 1972
    Individual (21 offsprings)
    Officer
    2016-06-02 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher James Allen
    Born in November 1972
    Individual (21 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hentons Northgate, 118 North Street, Leeds, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-06-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Unit C, Nepshaw Lane South, Gildersome, Morley, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,847 GBP2023-04-30
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Fitzgerald, Paul
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    2016-06-02 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Norcliffe, Zoe
    Chartered Accountant born in March 1983
    Individual (10 offsprings)
    Officer
    2016-08-18 ~ 2018-10-01
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHTON & LEEDS UTILITY HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BRIGHTON & LEEDS UTILITY HOLDINGS LIMITED
    Info
    Registered number 10210431
    First Floor Locksview East Lockside, Brighton Marina Village, Brighton BN2 5HA
    Private Limited Company incorporated on 2016-06-02 and dissolved on 2023-06-13 (7 years). The company status is Dissolved.
    CIF 0
  • BRIGHTON & LEEDS UTILITY HOLDINGS LIMITED
    S
    Registered number 10210431
    1st Floor Locksview East Lockside, East Lockside, Brighton Marina Village, Brighton, England, BN2 5HA
    Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
  • BRIGHTON & LEEDS UTILITY HOLDINGS LIMITED
    S
    Registered number 10210431
    First Floor Locksview, East Lockside, Brighton Marina Village, Brighton, England, BN2 5HA
    Limited Company By Shares in Uk Companies House, Uk
    CIF 2
  • BRIGHTON & LEEDS UTILITY HOLDINGS LIMITED
    S
    Registered number 10210431
    Toto Energy, Tower Point, Brighton, England, BN1 1YR
    Company in Gbr
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit A2 The Rise, Moat Way, Barwell, Leicestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 2
    COVENT ENERGY LIMITED - 2016-10-14
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    917,800 GBP2016-10-31
    Person with significant control
    2016-06-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • ECCLES METERING SERVICES LIMITED - 2016-10-14
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -946,636 GBP2021-03-31
    Person with significant control
    2016-10-12 ~ 2018-01-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.