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
    Fuller, Timothy Edward
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Winstanley, Andrew
    Accountant born in February 1978
    Individual (108 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 4
    LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED - 2018-04-10
    LIBERTY RETIREMENT LIMITED - 2016-11-15
    PFP COSEC 1 LIMITED - 2016-07-11
    305, Gray's Inn Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Barker, Jane Elizabeth
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Kings, Helen Louise
    Managing Director born in January 1983
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 3
    Riley, Daniel Foster
    Accountant born in January 1974
    Individual
    Officer
    2016-11-17 ~ 2018-11-23
    OF - Director → CIF 0
  • 4
    Hallows, Karl Paul
    Director Of Development & Sales born in November 1978
    Individual (6 offsprings)
    Officer
    2016-11-17 ~ 2020-04-09
    OF - Director → CIF 0
  • 5
    Martin, Christopher Paul
    Individual (67 offsprings)
    Officer
    2017-06-30 ~ 2023-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIO RETIREMENT LIVING (MIDCO) LIMITED

Previous name
LIBERTY RETIREMENT LIVING (MIDCO) LIMITED - 2018-04-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BRIO RETIREMENT LIVING (MIDCO) LIMITED
    Info
    LIBERTY RETIREMENT LIVING (MIDCO) LIMITED - 2018-04-10
    Registered number 10483292
    305 Gray's Inn Road, London WC1X 8QR
    Private Limited Company incorporated on 2016-11-17 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • BRIO RETIREMENT LIVING (MIDCO) LIMITED
    S
    Registered number 10483292
    305, Gray's Inn Road, London, England, WC1X 8QR
    Limited By Shares in Registrar Of Companies For England & Wales, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LIBERTY RETIREMENT LIVING (BARTON MARINA) LIMITED - 2018-04-10
    305 Gray's Inn Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    LIBERTY RETIREMENT LIVING (CHESTER) LIMITED - 2018-04-10
    305 Gray's Inn Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LIBERTY RETIREMENT LIVING (POUNDBURY) LIMITED - 2018-04-10
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    LIBERTY RETIREMENT LIVING (STOW ON THE WOLD) LIMITED - 2018-04-11
    PFP RETIREMENT STOW LIMITED - 2018-01-09
    ECV PARTNERSHIPS (STOW) LIMITED - 2016-11-21
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • LIBERTY RETIREMENT LIVING (CHAPELTON) LIMITED - 2018-04-11
    1 Hay Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-02-13 ~ 2017-08-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.