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 3
  • 1
    Barker, Jane Elizabeth
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martin, Christopher Paul
    Individual (67 offsprings)
    Officer
    2018-08-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    80 Cheapside, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-08-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Riley, Daniel Foster
    Accountant born in January 1974
    Individual
    Officer
    2018-08-03 ~ 2018-11-23
    OF - Director → CIF 0
  • 2
    Hallows, Karl Paul
    Director Of Development & Sales born in November 1978
    Individual (6 offsprings)
    Officer
    2018-08-03 ~ 2020-04-09
    OF - Director → CIF 0
parent relation
Company in focus

BRIO RETIREMENT LIVING (CHAPELTON MIDCO) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-08-31
Total Assets Less Current Liabilities
1 GBP2019-08-31
Net assets/liabilities excluding pension asset/liability
1 GBP2019-08-31
Shareholder's fund
1 GBP2019-08-31
Related profiles found in government register
  • BRIO RETIREMENT LIVING (CHAPELTON MIDCO) LIMITED
    Info
    Registered number 11498812
    80 Cheapside, London EC2V 6EE
    Private Limited Company incorporated on 2018-08-03 and dissolved on 2021-01-19 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • BRIO RETIREMENT LIVING (CHAPELTON MIDCO) LIMITED
    S
    Registered number 11498812
    80, Cheapside, London, England, EC2V 6EE
    Limited By Shares in England And Wales
    CIF 1
  • HERITAGE SQUARE LIMITED
    S
    Registered number missing
    Elder Hosue, St George's Business Park, Brooklands Road, Weybridge, England, KT13 0TS
    Private Company Limited By Shares
    CIF 2
  • HERITAGE SQUARE LIMITED
    S
    Registered number 08364250
    Highdown House, Yeoman Way, West Sussex, West Sussex, United Kingdom, BN99 3HH
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2022-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,918,457 GBP2024-02-29
    Person with significant control
    2022-12-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Highdown House Yeoman Way, West Sussex, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2022-07-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,910,182 GBP2024-02-29
    Person with significant control
    2022-12-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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
    2018-08-08 ~ 2020-07-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2020-07-10 ~ 2020-07-24
    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

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