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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Russell John Brighouse

    Related profiles found in government register
  • Mr Russell John Brighouse
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, England

      IIF 1

    • Hero House, Holmes Chapel Road, Middlewich, Middlewich, Cheshire, CW10 0JB, England

      IIF 2

    • Suite 501 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 3 IIF 4

    • Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 5 IIF 6 IIF 7
  • Russell John Brighouse
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 10
  • Mr Russell John Brighouse
    English born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, England

      IIF 11

    • New Mount Pleasant, Marthall, Knutsford, WA16 7SS, England

      IIF 12

    • Hero House, Hero House, Holmes Chapel Road, Middlewich, Cheshire, CW10 0JB, England

      IIF 13

    • Hillcrest Estate, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RB, England

      IIF 14 IIF 15

    • Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 16
  • Mrs Amelia Jane Brighouse
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • New Mount Pleasant, Marthall, Knutsford, WA16 7SS, England

      IIF 17
  • Mr Russell John Brighouse
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hero, Holmes Chapel Road, Middlewich, CW10 0JB, England

      IIF 18

    • Courthill House, Water Lane, Wilmslow, SK9 5AJ, United Kingdom

      IIF 19
  • Mrs Amelia Jane Brighouse
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • New Mount Pleasant, Marthall Lane, Marthall, Knutsford, WA16 7SS, England

      IIF 20

    • New Mount Pleasant, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, United Kingdom

      IIF 21
  • Brighouse, Russell John
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 22 IIF 23 IIF 24

    • Hero House, Holmes Chapel Road, Middlewich, CW10 0JB, England

      IIF 25

    • Hero House, Holmes Chapel Road, Middlewich, Middlewich, Cheshire, CW10 0JB, England

      IIF 26

    • Suite 501 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 27

    • Unit 8, Organsdale Farm, Tarporley, Cheshire, CW6 0SR, England

      IIF 28

    • Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 29 IIF 30 IIF 31
  • Brighouse, Russell John
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 36 IIF 37 IIF 38

    • Davenport House Cinder Lane Farm, Davenport Lane, Mobberley, WA16 7NB

      IIF 39

    • Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ

      IIF 40

    • Unit 2, Oasis Business Park, Road One, Winsford Industrial Estate, Winsford, CW7 3RY, England

      IIF 41
  • Brighouse, Russell John
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, The Clock Tower, Manor Lane Holmes Chapel, Crewe, CW4 8DJ, United Kingdom

      IIF 42

    • Marthall Lane, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, England

      IIF 43

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 44 IIF 45

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, England

      IIF 46

    • New Mount Pleasant, Marthall, Knutsford, WA16 7SS, England

      IIF 47

    • Ryecroft Barn, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SR, United Kingdom

      IIF 48

    • Ryecroft Barn, Marthall Lane, Marthall, Knutsford, WA16 7SR, United Kingdom

      IIF 49
  • Brighouse, Russell John
    British managing director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 50
  • Brighouse, Russ
    British none born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Court Hill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 51
  • Mrs Amelia Jane Brighouse
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillcrest Estate, Holmes Chapel Road, Over Peover, Knutsford, WA16 9RB, England

      IIF 52

    • New Mount Pleasant, Marthall, Knutsford, WA16 7SS, England

      IIF 53
  • Brighouse, Amelia Jane
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • New Mount Pleasant, Marthall, Knutsford, WA16 7SS, England

      IIF 54

    • New Mount Pleasant, Marthall Lane, Marthall, Knutsford, WA16 7SS, England

      IIF 55

    • New Mount Pleasant, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, United Kingdom

      IIF 56
  • Brighouse, Amelia Jane
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 57 IIF 58

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, England

      IIF 59 IIF 60

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, United Kingdom

      IIF 61
  • Brighouse, Amelia Jane
    British company secretary born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane Marthall, Knutsford, Cheshire, WA16 7SS

      IIF 62
  • Brighouse, Amelia Jane
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 63
  • Brighouse, Russell John
    English company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Courthill House, Water Lane, Wilmslow, SK9 5AJ, United Kingdom

      IIF 64
  • Brighouse, Amelia Jane
    British company director born in February 1969

    Registered addresses and corresponding companies

    • Davenport House Cinderlane Farm, Davenport Lane, Mobberley, Cheshire, WA16 7NB

      IIF 65
  • Brighouse, Russell John
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Davenport House Cinder Lane Farm, Davenport Lane, Mobberley, WA16 7NB

      IIF 66
  • Brighouse, Russell John
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Davenport House Cinder Lane Farm, Davenport Lane, Mobberley, WA16 7NB

      IIF 67 IIF 68
  • Brighouse, Russell John
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hero House, Holmes Chapel Road, Middlewich, CW10 0JB, United Kingdom

      IIF 69

    • Davenport House Cinder Lane Farm, Davenport Lane, Mobberley, WA16 7NB

      IIF 70 IIF 71
  • Brighouse, Russell John
    British managing director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS

      IIF 72
  • Brighouse, Amelia Jane
    British

    Registered addresses and corresponding companies

    • Unit 6, The Clocktower Manor Lane, Holmes Chapel, Crewe, Cheshire, CW4 8DJ, United Kingdom

      IIF 73

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 74 IIF 75 IIF 76

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS

      IIF 78

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, United Kingdom

      IIF 79

    • Davenport House Cinderlane Farm, Davenport Lane, Mobberley, Cheshire, WA16 7NB

      IIF 80 IIF 81 IIF 82
  • Brighouse, Amelia Jane
    British company secretary

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane Marthall, Knutsford, Cheshire, WA16 7SS

      IIF 83
  • Brighouse, Amelia Jane
    British secretary

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 84
  • Brighouse, Amelia Jane
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillcrest Estate, Holmes Chapel Road, Over Peover, Knutsford, WA16 9RB, England

      IIF 85
  • Brighouse, Amelia Jane

    Registered addresses and corresponding companies

    • Ryecroft Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7ST, England

      IIF 86
  • Brighouse, Amelia

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, England

      IIF 87

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, England

      IIF 88 IIF 89

    • Ryecroft Barn, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SR, United Kingdom

      IIF 90

    • Ryecroft Barn, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, United Kingdom

      IIF 91

    • Ryecroft Barn, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7ST, United Kingdom

      IIF 92

    • Ryecroft Barn, Marthall Lane, Marthall, Knutsford, WA16 7SR, United Kingdom

      IIF 93

    • Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, United Kingdom

      IIF 94
  • Brighouse, Amelia Jane
    Other

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, United Kingdom

      IIF 95 IIF 96 IIF 97
child relation
Offspring entities and appointments 40
  • 1
    BESPOKE PLOT FINDER LIMITED
    - now 09994556
    BRIGHOUSE BESPOKE HOMES LIMITED
    - 2018-12-12 09994556
    Hillcrest Estate Holmes Chapel Road, Over Peover, Knutsford, England
    Active Corporate (1 parent)
    Officer
    2016-03-01 ~ now
    IIF 85 - Director → ME
    2016-02-09 ~ 2023-07-31
    IIF 41 - Director → ME
    Person with significant control
    2017-01-01 ~ 2023-07-31
    IIF 13 - Ownership of shares – 75% or more → OE
    2023-07-31 ~ now
    IIF 52 - Has significant influence or control → OE
  • 2
    BRIG PLANT LIMITED
    06146853
    Insolvency (Case 1) In administration
    Administration started on 2009-04-27 during the appointment or period of control
    Administration ended on 2010-04-27 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-27 during the appointment or period of control
    Dissolved on 2021-03-14 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 65 - Director → ME
    IIF 67 - Director → ME
  • 3
    BRIGHOUSE CONSTRUCTION (MANCHESTER) LIMITED
    05453027
    Unit 6 The Clocktower Manor Lane, Holmes Chapel, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 22 - Director → ME
    2005-05-16 ~ dissolved
    IIF 76 - Secretary → ME
  • 4
    BRIGHOUSE CONSTRUCTION (STOKE) LIMITED
    05452847
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-10-03
    Commencement of winding up on 2019-07-29
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-28
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2005-05-16 ~ 2018-02-08
    IIF 40 - Director → ME
    2005-05-16 ~ 2011-10-01
    IIF 75 - Secretary → ME
  • 5
    BRIGHOUSE CONSTRUCTION LIMITED
    - now 02927363
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-10-15 during the appointment or period of control
    Date of completion or termination of CVA on 2011-11-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-16 during the appointment or period of control
    Dissolved on 2014-09-20 during the appointment or period of control
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2018-11-19 during the appointment or period of control
    Commencement of winding up on 2019-02-04 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    RUSS BRIGHOUSE PLANT HIRE & CONSTRUCTION LIMITED
    - 2000-04-20 02927363
    Baker Tilly Restructing And Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1994-05-10 ~ dissolved
    IIF 70 - Director → ME
    1994-05-10 ~ dissolved
    IIF 82 - Secretary → ME
  • 6
    BRIGHOUSE CONTRACTORS LIMITED
    06670147
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-12 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    C/o Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 42 - Director → ME
    2008-08-12 ~ 2012-05-01
    IIF 61 - Director → ME
  • 7
    BRIGHOUSE FARMS LIMITED
    - now 08628987
    RYECROFT STUD LIMITED
    - 2020-03-17 08628987
    New Mount Pleasant, Marthall, Knutsford, England
    Active Corporate (1 parent)
    Officer
    2013-09-01 ~ 2023-06-15
    IIF 47 - Director → ME
    2019-02-01 ~ now
    IIF 54 - Director → ME
    2013-07-29 ~ 2018-10-01
    IIF 59 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-01-01
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    2021-01-01 ~ now
    IIF 53 - Has significant influence or control → OE
  • 8
    BRIGHOUSE GROUP HOLDINGS LIMITED
    03818676
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-19 during the appointment or period of control
    Dissolved on 2019-10-11 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-03 ~ dissolved
    IIF 44 - Director → ME
    1999-08-03 ~ 2011-06-22
    IIF 73 - Secretary → ME
  • 9
    BRIGHOUSE HOMES (MOBBERLEY) LIMITED
    07799074
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2011-10-05 ~ now
    IIF 35 - Director → ME
    2011-10-05 ~ 2018-10-01
    IIF 88 - Secretary → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    BRIGHOUSE HOMES (NANTWICH) LIMITED
    06281461
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2007-06-15 ~ now
    IIF 34 - Director → ME
    2007-06-15 ~ 2018-10-01
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 11
    BRIGHOUSE HOMES (SANDBACH) LIMITED
    07088918
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2009-11-27 ~ now
    IIF 33 - Director → ME
    2009-11-27 ~ 2018-10-01
    IIF 92 - Secretary → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    BRIGHOUSE HOMES (WILMSLOW) LIMITED
    06661842
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-03 during the appointment or period of control
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Officer
    2008-08-01 ~ now
    IIF 27 - Director → ME
    2008-08-01 ~ 2018-10-01
    IIF 97 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 13
    BRIGHOUSE HOMES NW LIMITED
    07178820
    Mount Pleasant Farm Marthall Lane, Marthall, Knutsford, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-04 ~ dissolved
    IIF 48 - Director → ME
    2010-03-04 ~ 2011-11-01
    IIF 90 - Secretary → ME
  • 14
    BRIGHOUSE HOMES OLLERTON LIMITED
    12754348
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-07-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    BRIGHOUSE INVESTMENTS LIMITED
    05452844
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2005-05-16 ~ now
    IIF 32 - Director → ME
    2005-05-16 ~ 2018-10-01
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    BRIGHOUSE PLANT HIRE LIMITED
    - now 03522083
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-03-08 during the appointment or period of control
    Commencement of winding up on 2013-04-29 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-08 during the appointment or period of control
    RB DEVELOPMENTS LIMITED
    - 2000-04-20 03522083
    Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1998-03-04 ~ dissolved
    IIF 45 - Director → ME
    2009-02-01 ~ 2012-05-13
    IIF 63 - Director → ME
    1998-03-04 ~ dissolved
    IIF 84 - Secretary → ME
  • 17
    BRIGHOUSE PLANT LIMITED
    07799072
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2011-10-05 ~ now
    IIF 29 - Director → ME
    2011-10-05 ~ 2018-05-01
    IIF 94 - Secretary → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 18
    CAPEHOUSE DEVELOPMENTS LIMITED
    03556671
    Hillcrest Estate, Holmes Chapel Road, Over Peover, Cheshire, England
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control → OE
  • 19
    CHESHIRE HEAT PUMPS LIMITED
    - now 07592115
    HERO HEAT PUMPS LIMITED
    - 2016-08-15 07592115
    Hillcrest Estate, Holmes Chapel Road, Over Peover, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2011-04-05 ~ 2024-07-29
    IIF 49 - Director → ME
    2011-04-05 ~ 2018-10-01
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 20
    FORTY EIGHT M (MANAGEMENT) LIMITED
    04484477
    Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    2002-07-16 ~ 2008-06-05
    IIF 71 - Director → ME
  • 21
    FORTY EIGHT M LIMITED
    04329520
    Florence Farm Woodford Lane, Newton, Macclesfield, England
    Active Corporate (5 parents)
    Officer
    2001-11-27 ~ now
    IIF 66 - Director → ME
  • 22
    H & G ELECTRICAL (UK) LTD
    - now 01406904
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-04 during the appointment or period of control
    Dissolved on 2012-02-09 during the appointment or period of control
    ALLEN & SPRAGG LIMITED
    - 2006-04-25 01406904
    Bond Partners Llp, Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester
    Dissolved Corporate (7 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 23 - Director → ME
    2006-04-06 ~ 2009-01-06
    IIF 80 - Secretary → ME
  • 23
    HERO CARE PLAN LTD
    08974321
    Suite 501, Unit 2 94a Wycliffe Road, Northampton
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    HERO DIRECT LIMITED
    10782327
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-11 during the appointment or period of control
    Due to be dissolved on 2025-08-29 during the appointment or period of control
    Suite 501 Unit 2 Wycliffe Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2017-05-22 ~ 2023-09-27
    IIF 64 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    HERO ELECTRICAL LIMITED
    13817469
    Unit 8 Organsdale Farm, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2021-12-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    HERO GROUP HOLDINGS LIMITED
    10842509
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-04 during the appointment or period of control
    Commencement of winding up on 2025-03-19 during the appointment or period of control
    Unit 2, Oasis Business Park Road One, Winsford Industrial Estate, Winsford, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-03-02 ~ 2023-09-27
    IIF 69 - Director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    MILLBANK COURT MANAGEMENT (BOLLINGTON) LIMITED
    07023862
    Mount Pleasant Farm Marthall Lane, Marthall, Knutsford, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-18 ~ dissolved
    IIF 36 - Director → ME
    2009-09-18 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2016-09-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    MOUNT PLEASANT HOLDINGS (UK) LIMITED
    08670708
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-27 during the appointment or period of control
    Commencement of winding up on 2025-03-05 during the appointment or period of control
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Liquidation Corporate (2 parents)
    Officer
    2013-09-02 ~ now
    IIF 31 - Director → ME
    2013-09-02 ~ 2013-09-02
    IIF 60 - Director → ME
    2015-09-01 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 5 - Has significant influence or control → OE
  • 29
    NUTRIFOODS (UK) LTD
    14995469
    New Mount Pleasant Marthall Lane, Marthall, Knutsford, England
    Active Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 30
    OLLERTON DEVELOPMENT MANAGEMENT LIMITED
    13593967
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 31
    PAPPY LTD
    - now 03849672
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-09 during the appointment or period of control
    Dissolved on 2019-08-25 during the appointment or period of control
    BRIGHOUSE HOMES LIMITED
    - 2010-10-12 03849672
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-09-28 ~ dissolved
    IIF 68 - Director → ME
    1999-09-28 ~ 2009-11-11
    IIF 81 - Secretary → ME
  • 32
    T D HOLDINGS LIMITED
    - now 05032668
    K & S (523) LIMITED - 2005-01-17
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-01-06 ~ 2012-05-17
    IIF 62 - Director → ME
    2007-08-31 ~ dissolved
    IIF 50 - Director → ME
    2007-09-01 ~ 2012-05-17
    IIF 83 - Secretary → ME
  • 33
    T.D. HEATING AND PIPEWORK LIMITED
    01291016
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-21 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 72 - Director → ME
    2007-09-01 ~ dissolved
    IIF 78 - Secretary → ME
  • 34
    TD ECO ENERGY LTD
    - now 06846928
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-11-22 during the appointment or period of control
    Date of completion or termination of CVA on 2014-12-23 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-05-30 during the appointment or period of control
    Commencement of winding up on 2014-08-22 during the appointment or period of control
    Conclusion of winding up on 2017-03-14 during the appointment or period of control
    Dissolved on 2017-06-28 during the appointment or period of control
    T D ENERGY LIMITED
    - 2010-03-04 06846928
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-13 ~ 2012-05-27
    IIF 58 - Director → ME
    2009-03-13 ~ dissolved
    IIF 38 - Director → ME
    2009-03-13 ~ 2012-05-27
    IIF 87 - Secretary → ME
  • 35
    THE GATEWAY MANAGEMENT (NANTWICH) LIMITED
    06928121
    Mount Pleasant Farm Marthall Lane, Marthall, Knutsford, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-09 ~ dissolved
    IIF 37 - Director → ME
    IIF 57 - Director → ME
    2009-06-09 ~ dissolved
    IIF 96 - Secretary → ME
  • 36
    THE HARVEST FARM SHOP LTD
    17032530
    New Mount Pleasant, Marthall Lane, Marthall, Knutsford, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 37
    VILLAGE BARNS MANAGEMENT (NW) LIMITED
    04910043
    2 Village Barns, Street Lane Lower Whitley, Warrington
    Active Corporate (6 parents)
    Officer
    2003-09-24 ~ 2013-07-04
    IIF 39 - Director → ME
    2003-09-24 ~ 2013-07-04
    IIF 79 - Secretary → ME
  • 38
    WATFLO SYSTEMS LIMITED
    09690533
    53 Varney Road, Wath-upon-dearne, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-27 ~ 2023-08-07
    IIF 51 - Director → ME
  • 39
    WELLFIELD MANAGEMENT (WILMSLOW) LIMITED
    07806978
    Mount Pleasant Farm Marthall Lane, Marthall, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-12 ~ dissolved
    IIF 43 - Director → ME
    2011-10-12 ~ dissolved
    IIF 91 - Secretary → ME
  • 40
    WELLFIELD PLACE (MANAGEMENT) LIMITED
    07592727
    Mount Pleasant Farm Marthall Lane, Marthall, Knutsford, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 46 - Director → ME
    2011-04-05 ~ 2018-10-01
    IIF 89 - Secretary → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE

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