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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 23
  • 1
    Roberts, Christopher Andrew
    Surveyor born in September 1971
    Individual (83 offsprings)
    Officer
    2016-11-22 ~ 2023-10-04
    OF - Director → CIF 0
  • 2
    Vokes, Katharine Jane
    Company Secretary born in March 1969
    Individual (97 offsprings)
    Officer
    2016-11-22 ~ 2018-12-13
    OF - Director → CIF 0
    Vokes, Katharine Jane
    Individual (97 offsprings)
    Officer
    2016-11-22 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 3
    Kemp, Philip Andrew
    Chief Commercial Officer born in September 1964
    Individual (56 offsprings)
    Officer
    2017-10-31 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    Topps, Bradley Lloyd Oliver
    Born in April 1988
    Individual (56 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2016-10-20 ~ 2016-11-22
    OF - Director → CIF 0
  • 6
    Marland, John Roderick
    Born in October 1967
    Individual (68 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
    Marland, John Roderick
    Surveyor born in October 1967
    Individual (68 offsprings)
    2016-11-22 ~ 2018-12-13
    OF - Director → CIF 0
  • 7
    Oglesby, Christopher George
    Born in September 1967
    Individual (165 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
    2016-11-22 ~ 2023-10-04
    OF - Director → CIF 0
  • 8
    Crowther, Peter Andrew
    Surveyor born in May 1972
    Individual (89 offsprings)
    Officer
    2016-11-22 ~ 2018-12-13
    OF - Director → CIF 0
    Crowther, Peter Andrew
    Company Director born in May 1972
    Individual (89 offsprings)
    2023-10-04 ~ 2023-11-03
    OF - Director → CIF 0
  • 9
    Leech, Mark Andrew
    Born in June 1984
    Individual (48 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 10
    Butterworth, Andrew Charles
    Company Director born in January 1974
    Individual (58 offsprings)
    Officer
    2016-11-22 ~ 2023-10-04
    OF - Director → CIF 0
  • 11
    Lawlor, Kate Victoria
    Chartered Accountant born in February 1981
    Individual (56 offsprings)
    Officer
    2023-10-04 ~ 2023-12-22
    OF - Director → CIF 0
  • 12
    Burgess, Richard Peter
    Director born in July 1969
    Individual (53 offsprings)
    Officer
    2016-11-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Crotty, Kevin James
    Born in March 1976
    Individual (121 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
    Crotty, Kevin James
    Chartered Accountant born in March 1976
    Individual (121 offsprings)
    2016-11-22 ~ 2023-10-04
    OF - Director → CIF 0
  • 14
    Mckiernan, Steven Michael
    Chief Operating Officer born in March 1988
    Individual (29 offsprings)
    Officer
    2020-09-30 ~ 2023-04-14
    OF - Director → CIF 0
  • 15
    Keeling, Ciara
    Born in June 1984
    Individual (59 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
    Keeling, Ciara
    Company Director born in June 1984
    Individual (59 offsprings)
    2018-12-13 ~ 2023-10-04
    OF - Director → CIF 0
  • 16
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England, England
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2016-10-20 ~ 2016-11-22
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-10-20 ~ 2016-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BRUNTWOOD LIMITED
    - now 06017744 04141426... (more)
    BRUNTWOOD GROUP LIMITED - 2008-12-31
    Union, Albert Square, Manchester, United Kingdom
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2023-10-03 ~ 2023-10-04
    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
  • 18
    BRUNTWOOD SCIENCE LIMITED
    - now 07737629
    BRUNTWOOD CORRIDOR COMPANY LIMITED - 2014-03-21
    Union, Albert Square, Manchester, United Kingdom
    Active Corporate (24 parents, 31 offsprings)
    Person with significant control
    2023-10-18 ~ 2024-09-27
    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
  • 19
    BRUNTWOOD MTL LIMITED 14239851
    Union, Albert Square, Manchester, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2023-09-28 ~ 2023-10-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    BRUNTWOOD AV3 HOLDINGS LIMITED
    - now 14239458 10438446... (more)
    BRUNTWOOD MTL HOLDINGS LIMITED - 2022-08-25
    Union, Albert Square, Manchester, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2024-09-27 ~ 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
  • 21
    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, England, England
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2016-10-20 ~ 2016-11-22
    OF - Director → CIF 0
    2016-10-20 ~ 2016-11-22
    OF - Secretary → CIF 0
  • 22
    BRUNTWOOD ESTATES LIMITED
    - now 06018945 00848708... (more)
    BRUNTWOOD ESTATES A LIMITED - 2007-07-25
    Union, Albert Square, Manchester, England
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2016-11-25 ~ 2023-09-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    BRUNTWOOD SCITECH LIMITED
    - now 03814666 11372717
    BRUNTWOOD 2000 LIMITED - 2018-09-13
    INHOCO 995 LIMITED - 1999-09-30
    Union, Albert Square, Manchester, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2023-10-04 ~ 2023-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRUNTWOOD AV HOLDINGS LIMITED

Period: 2016-11-22 ~ now
Company number: 10438446 14239458... (more)
Registered names
BRUNTWOOD AV HOLDINGS LIMITED - now 14239458... (more)
AGHOCO 1466 LIMITED - 2016-11-22 10438324... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BRUNTWOOD AV HOLDINGS LIMITED
    Info
    AGHOCO 1466 LIMITED - 2016-11-22
    Registered number 10438446
    Union, Albert Square, Manchester M2 6LW
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • BRUNTWOOD AV HOLDINGS LIMITED
    S
    Registered number missing
    Union, Albert Square, Manchester, England, M2 6LW
    Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRUNTWOOD AV LIMITED
    - now 10438462 06023880... (more)
    AGHOCO 1467 LIMITED - 2016-11-22
    Union, Albert Square, Manchester, England
    Active Corporate (18 parents)
    Person with significant control
    2016-11-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.