logo
explain how to read the page

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 24
  • 1
    Lubkeman, Jordan Saint John
    Born in December 1993
    Individual (8 offsprings)
    Officer
    2023-08-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Hastings, Shaun
    Born in December 1958
    Individual (25 offsprings)
    Officer
    2017-02-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Reiss, Joanna Cecile
    Born in December 1984
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 4
    Terry, Kenneth John
    Born in May 1964
    Individual (70 offsprings)
    Officer
    2017-03-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Anderson, Luke
    Born in July 1990
    Individual (58 offsprings)
    Officer
    2024-10-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 6
    Brennan, Ryan John
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2017-02-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Falcon, Thomas William
    Born in July 1969
    Individual (32 offsprings)
    Officer
    2017-02-17 ~ 2023-08-01
    OF - Director → CIF 0
  • 8
    Ramsey, Richard Alexander
    Born in October 1956
    Individual (27 offsprings)
    Officer
    2017-03-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    Craggs, Ian
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2018-03-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Moseley, Daren
    Born in August 1970
    Individual (25 offsprings)
    Officer
    2019-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Armstrong, Neil Patrick
    Born in December 1969
    Individual (78 offsprings)
    Officer
    2017-02-17 ~ 2026-03-31
    OF - Director → CIF 0
  • 12
    Grabli, Eric
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2019-06-19 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Rooney, David Michael
    Born in May 1981
    Individual (39 offsprings)
    Officer
    2022-06-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 14
    Hall, Stuart Andrew
    Born in April 1967
    Individual (56 offsprings)
    Officer
    2019-09-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 15
    Bray, Conor Vaughan
    Born in March 1980
    Individual (28 offsprings)
    Officer
    2021-06-28 ~ 2025-01-10
    OF - Director → CIF 0
  • 16
    Mcdonough, Andrew Francis
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Pugholm, Ole
    Born in July 1976
    Individual (65 offsprings)
    Officer
    2022-02-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 18
    Wood, Timothy Nicholas
    Born in April 1965
    Individual (19 offsprings)
    Officer
    2019-08-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 19
    Hart, Roger
    Born in January 1971
    Individual (1768 offsprings)
    Officer
    2016-12-13 ~ 2017-02-17
    OF - Director → CIF 0
  • 20
    BREE HOLDINGS LIMITED
    17072546 10523632... (more)
    Building 4, Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2026-03-31 ~ now
    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
  • 21
    UNITED INFRASTRUCTURE MANAGEMENT LIMITED
    - now 14889166
    UL BIDCO LIMITED - 2025-08-20 14889166
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2023-08-01 ~ 2026-03-31
    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
  • 22
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2016-12-13 ~ 2017-02-17
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-12-13 ~ 2017-03-15
    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
  • 23
    ELYSIAN CAPITAL GP II LLP
    OC398067 OC431947... (more)
    1, Southampton Street, London, England
    Active Corporate (2 parents, 17 offsprings)
    Person with significant control
    2017-03-15 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    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, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2016-12-13 ~ 2017-02-17
    OF - Director → CIF 0
    2016-12-13 ~ 2017-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BREE HOLDINGS 2 LIMITED

Period: 2026-04-07 ~ now
Company number: 10523632 17072546... (more)
Registered names
BREE HOLDINGS 2 LIMITED - now 17072546... (more)
UNITED LIVING HOLDINGS LIMITED - 2026-04-07 09187624... (more)
AGHOCO 1493 LIMITED - 2017-02-07 10090751... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • BREE HOLDINGS 2 LIMITED
    Info
    UNITED LIVING HOLDINGS LIMITED - 2026-04-07
    FASTFLOW HOLDINGS LIMITED - 2026-04-07
    WINSTON TOPCO LIMITED - 2026-04-07
    AGHOCO 1493 LIMITED - 2026-04-07
    Registered number 10523632
    Media House, Azalea Drive, Swanley BR8 8HU
    PRIVATE LIMITED COMPANY incorporated on 2016-12-13 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • UNITED LIVING HOLDINGS LIMITED
    S
    Registered number 10523632
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3UZ
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED INFRASTRUCTURE INVESTMENT LIMITED
    - now 10523717
    UNITED LIVING INVESTMENT LIMITED
    - 2025-08-20 10523717
    FASTFLOW INVESTMENT LIMITED
    - 2022-03-15 10523717
    WINSTON BIDCO LIMITED
    - 2017-06-19 10523717
    AGHOCO 1489 LIMITED - 2017-02-07
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2017-03-15 ~ 2025-08-30
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.