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 5
  • 1
    Kings, Helen Louise
    Managing Director born in January 1983
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martin, Christopher Paul
    Individual (67 offsprings)
    Officer
    2017-07-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Winstanley, Andrew
    Accountant born in February 1978
    Individual (108 offsprings)
    Officer
    2021-12-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    LIBERTY RETIREMENT LIVING (JV) LIMITED - 2018-04-10
    305, Gray's Inn Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    305, Gray's Inn Road, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2017-06-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Barker, Jane Elizabeth
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Riley, Daniel Foster
    Accountant born in January 1974
    Individual
    Officer
    2017-02-07 ~ 2018-11-23
    OF - Director → CIF 0
  • 3
    Hallows, Karl Paul
    Director Of Development & Sales born in November 1978
    Individual (6 offsprings)
    Officer
    2017-02-07 ~ 2020-04-09
    OF - Director → CIF 0
  • 4
    BRIO RETIREMENT LIVING (JV) LIMITED - now
    80 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-07 ~ 2017-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED

Previous name
LIBERTY RETIREMENT LIVING (APPLEGREEN) LIMITED - 2018-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9,926 GBP2021-03-31
9,926 GBP2020-03-31
Net Assets/Liabilities
9,926 GBP2021-03-31
9,926 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Number of shares allotted
Class 2 ordinary share
9,925 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
9,926 GBP2021-03-31
9,926 GBP2020-03-31

Related profiles found in government register
  • BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED
    Info
    LIBERTY RETIREMENT LIVING (APPLEGREEN) LIMITED - 2018-04-11
    Registered number 10606037
    305 Gray's Inn Road, London WC1X 8QR
    Private Limited Company incorporated on 2017-02-07 and dissolved on 2023-04-04 (6 years 1 month). The company status is Dissolved.
    CIF 0
  • BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED
    S
    Registered number 10606037
    80, Cheapside, London, EC2V 6EE
    CIF 1
  • BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED
    S
    Registered number 10606037
    80, Cheapside, London, England, EC2V 6EE
    Limited By Shares in Registrar Of Companies For England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 80 Cheapside, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2017-02-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.