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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 16
  • 1
    Mr Stephen Barnett
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2021-02-24 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Downes, Jeffrey Robin
    Born in January 1954
    Individual (31 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Amey, Mark Daniel
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2024-05-24 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Lampard, Michael John
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Paul Henry
    Born in February 1965
    Individual (26 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Michael James
    Born in January 1959
    Individual (1204 offsprings)
    Officer
    2019-03-05 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Jones, Simon Stuart
    Born in February 1974
    Individual (25 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Round, Ben
    Born in March 1980
    Individual (27 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Hannaford, David Philip
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2024-05-24 ~ 2024-05-24
    OF - Director → CIF 0
  • 10
    Dobbs, Martin Conrad
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2024-05-24 ~ 2024-05-24
    OF - Director → CIF 0
  • 11
    Harper, Christopher John
    Born in February 1963
    Individual (29 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 12
    CWDG LTD
    - now 13373871
    ENSCO 1415 LIMITED - 2021-06-11
    Brook Hall, Brook Street, Warwick, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Brook Hall, Brook Street, Warwick, England
    Corporate (1 offspring)
    Person with significant control
    2021-02-24 ~ 2021-02-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1740 offsprings)
    Officer
    2019-03-05 ~ 2019-06-28
    OF - Director → CIF 0
    Person with significant control
    2019-03-05 ~ 2019-06-28
    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
  • 15
    CORSTORPHINE & WRIGHT EBT TRUSTEE LIMITED - now
    CORSTORPHINE + WRIGHT EBT TRUSTEE LIMITED
    - 2025-09-30 12026907
    ENSCO 1342 LIMITED - 2019-06-17
    Brook Hall, Brook Street, Warwick, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-06-28 ~ 2021-02-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2260 offsprings)
    Officer
    2019-03-05 ~ 2019-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CORSTORPHINE & WRIGHT HOLDINGS LIMITED

Period: 2025-09-30 ~ now
Company number: 11861043 07949371
Registered names
CORSTORPHINE & WRIGHT HOLDINGS LIMITED - now 07949371
ENSCO 1329 LIMITED - 2019-06-11 11962808... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CORSTORPHINE & WRIGHT HOLDINGS LIMITED
    Info
    CORSTORPHINE + WRIGHT HOLDINGS LIMITED - 2025-09-30
    ENSCO 1329 LIMITED - 2025-09-30
    Registered number 11861043
    Brook Hall, Brook Street, Warwick CV34 4BL
    PRIVATE LIMITED COMPANY incorporated on 2019-03-05 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • CORSTORPHINE & WRIGHT HOLDINGS LIMITED
    S
    Registered number missing
    Brook Hall, Brook Street, Warwick, England, CV34 4BL
    Limited Company
    CIF 1
  • CORSTORPHINE + WRIGHT HOLDINGS LIMITED
    S
    Registered number 11861043
    Brook Hall, Brook Street, Warwick, England, CV34 4BL
    Private Company in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CORSTORPHINE & WRIGHT (CENTRAL SOUTH) LTD - now
    BRIGHTSPACE ARCHITECTS LTD
    - 2024-06-12 07399008
    Brook Hall, Brook Street, Warwick, England
    Active Corporate (12 parents)
    Person with significant control
    2024-05-24 ~ 2024-05-24
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CORSTORPHINE & WRIGHT EBT TRUSTEE LIMITED
    - now 12026907
    CORSTORPHINE + WRIGHT EBT TRUSTEE LIMITED
    - 2025-09-30 12026907
    ENSCO 1342 LIMITED
    - 2019-06-17 12026907 12056559... (more)
    Brook Hall, Brook Street, Warwick, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CORSTORPHINE & WRIGHT LIMITED
    - now 03315371 03494845
    CORSTORPHINE + WRIGHT LIMITED
    - 2025-09-30 03315371 03494845
    CORSTORPHINE & WRIGHT LIMITED
    - 2020-03-12 03315371 03494845
    CWKL LIMITED - 2006-07-03
    CWKL (LONDON) LIMITED - 1997-05-28
    Brook Hall, Brook Street, Warwick
    Active Corporate (46 parents, 16 offsprings)
    Person with significant control
    2018-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.