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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 5
  • 1
    Buckley, Stuart John
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    2022-12-08 ~ 2025-07-14
    OF - Director → CIF 0
  • 2
    Daniels, Adam Thomas
    Born in March 1991
    Individual (31 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Seabrook, Sally Elizabeth
    Born in November 1990
    Individual (14 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Mchugh, Phil
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 5
    DEVELOP WARWICKSHIRE LLP
    OC444965
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-12-08 ~ 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
parent relation
Company in focus

DEVELOP WARWICKSHIRE (NOMINEE) LIMITED

Period: 2022-12-08 ~ now
Company number: 14531184
Registered name
DEVELOP WARWICKSHIRE (NOMINEE) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects

Related profiles found in government register
  • DEVELOP WARWICKSHIRE (NOMINEE) LIMITED
    Info
    Registered number 14531184
    Countryside House, The Drive, Brentwood, Essex CM13 3AT
    PRIVATE LIMITED COMPANY incorporated on 2022-12-08 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • DEVELOP WARWICKSHIRE (NOMINEE) LIMITED
    S
    Registered number 14531184
    Countryside House, The Drive, Brentwood, Essex, United Kingdom, CM13 3AT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BROOKMILL MEADOWS LLP
    OC445655
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-02 ~ 2023-02-02
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2023-02-02 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    MILBY MEADOWS LLP
    OC450148
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    OVERTON VIEW LLP
    OC448571
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-09 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.