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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 11
  • 1
    Deards, Russell Alan
    Individual (100 offsprings)
    Officer
    2018-01-29 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 2
    Schofield, Adrian Michael
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2018-01-29 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Hutchinson, Edward James
    Born in May 1977
    Individual (67 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (467 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Littlewood, Darren Louis
    Born in February 1975
    Individual (76 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Clements, Vivienne
    Born in January 1967
    Individual (29 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Sutcliffe, John Trevor
    Chartered Accountant born in May 1959
    Individual (110 offsprings)
    Officer
    2019-06-07 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Stanbridge, Amy Louise
    Individual (59 offsprings)
    Officer
    2018-10-18 ~ 2025-12-02
    OF - Secretary → CIF 0
  • 9
    Anderson, David Robert
    Director born in February 1967
    Individual (102 offsprings)
    Officer
    2018-01-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Read, Jaimie Louise
    Individual (47 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Secretary → CIF 0
  • 11
    HENRY BOOT DEVELOPMENTS LIMITED
    01390361
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (26 parents, 40 offsprings)
    Person with significant control
    2018-01-29 ~ 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
parent relation
Company in focus

HENRY BOOT CORNWALL HOUSE LIMITED

Period: 2019-05-28 ~ now
Company number: 11176009
Registered names
HENRY BOOT CORNWALL HOUSE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HENRY BOOT CORNWALL HOUSE LIMITED
    Info
    HENRY BOOT (ENFIELD) LIMITED - 2019-05-28
    Registered number 11176009
    Isaacs Building, 4 Charles Street, Sheffield S1 2HS
    PRIVATE LIMITED COMPANY incorporated on 2018-01-29 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • HENRY BOOT (ENFIELD) LIMITED
    S
    Registered number 11176009
    Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD
    UNITED KINGDOM
    CIF 1
  • HENRY BOOT CORNWALL HOUSE LIMITED
    S
    Registered number 11176009
    Isaacs Building, 4 Charles Street, Sheffield, England And Wales, United Kingdom, S1 2HS
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • HENRY BOOT (ENFIELD) LIMITED
    S
    Registered number 11176009
    Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MONTAGU 406 REGENERATION LLP
    OC420870
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-02-01 ~ 2018-02-22
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2018-02-01 ~ 2018-02-22
    CIF 1 - LLP Designated Member → ME
  • 2
    SETL MANAGEMENT COMPANY LIMITED
    15290254
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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