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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swallow, Peter David

    Related profiles found in government register
  • Swallow, Peter David
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • High Edge Court, Church Street, Heage, Belper, DE56 2BW, England

      IIF 1

    • 36 Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG, England

      IIF 2

    • 36 The Bridge Business Park, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 3

    • Unit 36, Beresford Way, Chesterfield, S41 9FG, England

      IIF 4

    • Unit 36, Beresford Way, Chesterfield, S41 9FG, United Kingdom

      IIF 5

    • Unit 36, Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG, England

      IIF 6
  • Swallow, Peter David
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 36, Beresford Way, Chesterfield, S41 9FG, United Kingdom

      IIF 7

    • Oriel House, The Quadrant, Richmond, TW9 1DL, England

      IIF 8
  • Swallow, Peter David
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 9
  • Swallow, Peter David
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 10

    • 36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 11 IIF 12 IIF 13

    • 36, The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 36 The Bridge Business Park, Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 18

    • 36, The Bridge Business Park Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 19

    • Unit 36, Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, England

      IIF 20

    • Aizlewoods Mill, C/o Laver Regeneration Ltd, Nursery Street, Sheffield, S3 8GG, England

      IIF 21

    • Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 22
  • Swallow, Peter David
    British co director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 23
  • Swallow, Peter David
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swallow, Peter David
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 32

    • 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 33 IIF 34 IIF 35

    • 36, The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 36, The Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG

      IIF 45

    • Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 46 IIF 47 IIF 48

    • Kendal House, 41 Scotland Street, Sheffield, South Yorkshire, S3 7BS

      IIF 49
  • Swallow, Peter David
    British managing director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 50 IIF 51 IIF 52

    • 36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 57

    • Finsgate 5-7, Cranwood Street, London, EC1V 9EE, England

      IIF 58
  • Swallow, Peter David
    British

    Registered addresses and corresponding companies

    • 36, The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 59
  • Swallow, Peter David
    British co director

    Registered addresses and corresponding companies

    • Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 60
  • Mr Peter David Swallo
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 61

    • 36, The Bridge Business Park Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 62
  • Mr Peter David Swallow
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    BIRLEY HOLDINGS LIMITED
    11718848
    Unit 36 Beresford Way, Chesterfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 2
    BLACKBIRCH LIMITED
    05568265
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -406,784 GBP2021-12-31
    Officer
    2005-09-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BOLSTERSTONE (BARLBOROUGH) LIMITED
    - now 03623199
    BOLSTERSTONE (NUMBER THREE) LIMITED
    - 1999-11-25 03623199 04624626
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1998-08-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 4
    BOLSTERSTONE (CHESTERFIELD) LLP
    OC307450
    36 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-03-29 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 67 - Has significant influence or control → OE
  • 5
    BOLSTERSTONE (GLOUCESTER) LIMITED
    - now 03888246
    BOLSTERSTONE (NUMBER FIVE) LIMITED
    - 2002-07-23 03888246
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-03 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 6
    BOLSTERSTONE (NUMBER EIGHT) LIMITED
    03888296 05665131
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-03 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 7
    BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED
    05665131 03888296
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 8
    BOLSTERSTONE (NUMBER FIFTEEN) LIMITED
    05665129
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 9
    BOLSTERSTONE (NUMBER FOUR) LIMITED
    03623108
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1998-08-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 10
    BOLSTERSTONE (NUMBER FOURTEEN) LIMITED
    04624083
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 11
    BOLSTERSTONE (NUMBER NINE) LIMITED
    03888303
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,205,110 GBP2023-12-31
    Officer
    1999-12-03 ~ now
    IIF 17 - Director → ME
  • 12
    BOLSTERSTONE (NUMBER NINETEEN) LIMITED
    05665130
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 13
    BOLSTERSTONE (NUMBER SEVENTEEN) LIMITED
    05665132
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 14
    BOLSTERSTONE (NUMBER SIXTEEN) LIMITED
    05665133
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 15
    BOLSTERSTONE (NUMBER THIRTEEN) LIMITED
    04624626 03623199
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-23 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 16
    BOLSTERSTONE (NUMBER TWELVE) LIMITED
    04624218
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 17
    BOLSTERSTONE GROUP LIMITED
    - now 02932405
    BOLSTERSTONE GROUP PLC
    - 2023-11-23 02932405
    BOLSTERSTONE PLC
    - 2010-08-27 02932405
    BOLSTERSTONE (DEVELOPMENTS) LIMITED
    - 2000-08-10 02932405
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,271,298 GBP2023-12-31
    Officer
    1994-05-24 ~ now
    IIF 11 - Director → ME
  • 18
    BOLSTERSTONE HOLDINGS LIMITED
    10897021
    Unit 36 Beresford Way, Chesterfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,085,913 GBP2023-12-31
    Officer
    2017-08-03 ~ now
    IIF 5 - Director → ME
  • 19
    BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED
    06471381
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 20
    BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITED
    - now 05814569
    BOLSTERSTONE INNOVATIVE ENERGY (CARLISLE) LIMITED
    - 2012-02-13 05814569
    BOLSTERSTONE INNOVATIVE ENERGY (NUMBER TWO) LIMITED
    - 2007-07-11 05814569
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 25 - Director → ME
  • 21
    BOLSTERSTONE INNOVATIVE ENERGY (REEVES HILL) LIMITED
    06771241
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-12-11 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 22
    BOLSTERSTONE INVESTMENTS LIMITED
    15191036
    Unit 36 Beresford Way, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    2023-10-05 ~ now
    IIF 4 - Director → ME
  • 23
    BOLSTERSTONE PHARMACY LIMITED
    - now 06250391
    ASTONGRADE LIMITED - 2007-06-13
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 36 - Director → ME
  • 24
    BOLSTERSTONE WIND POWER (CORBANCHORY) LIMITED
    06958052
    36 The Bridge Business Centre, Beresford Way, Chesterfield
    Dissolved Corporate (3 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 45 - Director → ME
  • 25
    BOLSTERSTONE WIND POWER (GATERIDGE) LIMITED
    07853193 07566478
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 41 - Director → ME
  • 26
    BOLSTERSTONE WIND POWER (WATERSIDE) LIMITED
    07566478 07853193
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 37 - Director → ME
  • 27
    BOLSTERSTONE WIND POWER LIMITED
    06905093
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 49 - Director → ME
  • 28
    BRIDGE STREET (CAR PARK) LIMITED
    07903033
    36 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    304,625 GBP2021-12-31
    Officer
    2012-01-09 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 29
    BROOKLINE CHARLIE INVESTMENTS LIMITED
    10578931
    Oriel House, The Quadrant, Richmond, England
    Active Corporate (6 parents)
    Equity (Company account)
    -429,232 GBP2024-12-31
    Officer
    2023-05-15 ~ now
    IIF 20 - Director → ME
  • 30
    CANAL ROAD URBAN VILLAGE LIMITED
    07084958
    Aizlewoods Mill C/o Laver Regeneration Ltd, Nursery Street, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -481,108 GBP2024-03-31
    Officer
    2009-11-24 ~ now
    IIF 21 - Director → ME
  • 31
    CHESTERFIELD WATERFRONT LIMITED
    - now 05207774
    BROOMCO (3530) LIMITED
    - 2004-09-24 05207774 04413851, 04240493, 04349739... (more)
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -902,255 GBP2024-03-31
    Officer
    2004-09-21 ~ now
    IIF 12 - Director → ME
  • 32
    CHESTERFIELD WATERSIDE (COMMUNITY) MANAGEMENT COMPANY LIMITED
    12811708
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-13 ~ now
    IIF 15 - Director → ME
  • 33
    CHESTERFIELD WATERSIDE (PHASE 1) MANAGEMENT COMPANY LIMITED
    12809213
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-12 ~ now
    IIF 16 - Director → ME
  • 34
    CHESTERFIELD WATERSIDE LIMITED
    05831688
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -388,761 GBP2024-03-31
    Officer
    2006-05-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 83 - Has significant influence or control → OE
  • 35
    CLUMBER RESIDENTIAL LIMITED
    15479895
    Unit 36 Bridge Business Centre, Beresford Way, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 36
    JAM REGENERATION LIMITED
    - now 06654795
    JAM URBAN REGENERATION LIMITED - 2009-03-31
    PIMCO 2807 LIMITED - 2009-03-24 05324340, 06001986, 05914810... (more)
    Strata Homes Limited, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-09-02 ~ dissolved
    IIF 31 - Director → ME
  • 37
    LAVER LEISURE (OAKAMOOR) LIMITED
    06982054
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,889,225 GBP2024-06-30
    Officer
    2009-08-05 ~ now
    IIF 22 - Director → ME
  • 38
    LONDON BROADFIELD LIMITED
    14232647
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-13 ~ now
    IIF 14 - Director → ME
  • 39
    MARKLE LIMITED
    - now 04623849
    BOLSTERSTONE (NUMBER ELEVEN) LIMITED
    - 2013-09-09 04623849
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 40
    MITER LETTINGS LIMITED
    07276430
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 44 - Director → ME
  • 41
    PETA (HOLDINGS) LTD
    12475564
    36 Bridge Business Centre, Beresford Way, Chesterfield, England
    Active Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2020-02-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 42
    URBO (WEST BAR) 2 LIMITED
    12513103 09492307
    High Edge Court, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-03-12 ~ now
    IIF 18 - Director → ME
  • 43
    URBO (WEST BAR) LIMITED
    09492307 12513103
    High Edge Court, Heage, Belper, Derbyshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-03-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 64 - Has significant influence or control → OE
  • 44
    URBO LIFE LIMITED
    - now 06044344
    ROY WILLIAMSON HOMES LIMITED - 2009-10-23
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 28 - Director → ME
    2007-01-11 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 45
    URBO REGENERATION LIMITED
    06178402
    36 The Bridge Business Park Beresford Way, Chesterfield, Derbyshire
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    278,160 GBP2024-03-31
    Officer
    2007-03-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 62 - Has significant influence or control → OE
  • 46
    WEST BAR SQUARE MANAGEMENT COMPANY LIMITED
    13988524
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-03-19 ~ now
    IIF 1 - Director → ME
Ceased 17
  • 1
    ACE (LEEDS) LIMITED
    - now 03888288
    BOLSTERSTONE (NUMBER SEVEN) LIMITED
    - 2013-11-12 03888288
    11 Chapter Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,431,316 GBP2025-03-31
    Officer
    1999-12-03 ~ 2013-11-19
    IIF 58 - Director → ME
  • 2
    BOLSTERSTONE (NUMBER NINE) LIMITED
    03888303
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,205,110 GBP2023-12-31
    Person with significant control
    2016-12-03 ~ 2018-07-27
    IIF 79 - Has significant influence or control → OE
  • 3
    BOLSTERSTONE (STOCKPORT) LIMITED
    - now 05712040
    ROSEFORGE LIMITED
    - 2006-03-01 05712040
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-02-23 ~ 2007-09-19
    IIF 47 - Director → ME
  • 4
    BOLSTERSTONE (TUNSTALL) LIMITED
    - now 03600739
    BOLSTERSTONE (NUMBER ONE) LIMITED
    - 2001-04-30 03600739
    BOLSTERSTONE (LEYLAND) LIMITED
    - 1999-02-05 03600739
    17 Craven Walk, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-20 ~ 2006-07-25
    IIF 30 - Director → ME
  • 5
    BOLSTERSTONE GROUP LIMITED - now
    BOLSTERSTONE GROUP PLC
    - 2023-11-23 02932405
    BOLSTERSTONE PLC - 2010-08-27
    BOLSTERSTONE (DEVELOPMENTS) LIMITED - 2000-08-10
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,271,298 GBP2023-12-31
    Person with significant control
    2017-05-24 ~ 2017-08-31
    IIF 69 - Has significant influence or control → OE
  • 6
    BOLSTERSTONE HOLDINGS LIMITED
    10897021
    Unit 36 Beresford Way, Chesterfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,085,913 GBP2023-12-31
    Person with significant control
    2017-08-31 ~ 2020-03-09
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BROOKLINE SHOREHAM STREET LIMITED - now
    SHOREHAM STREET INVESTMENT LIMITED
    - 2024-07-18 15082299
    Oriel House, The Quadrant, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,848 GBP2024-12-31
    Officer
    2023-08-18 ~ 2023-12-18
    IIF 8 - Director → ME
    Person with significant control
    2023-08-18 ~ 2023-12-18
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 8
    CONWY PROPERTIES LIMITED
    04187585
    Marshall House C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-03-03 ~ 2007-07-12
    IIF 46 - Director → ME
  • 9
    ECOSTESSEY PARK MANAGEMENT LIMITED
    06505995
    82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2009-03-13 ~ 2018-04-17
    IIF 10 - Director → ME
    Person with significant control
    2017-02-18 ~ 2018-04-17
    IIF 66 - Has significant influence or control → OE
  • 10
    GREEN LANE (SALFORD) LIMITED - now
    BOLSTERSTONE (SALFORD) LIMITED
    - 2004-10-26 03586742
    1 Allanadale Court, Waterpark Road, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    810,261 GBP2024-02-29
    Officer
    1998-06-24 ~ 2004-04-30
    IIF 29 - Director → ME
  • 11
    HALLOWES GOLF CLUB,LIMITED(THE)
    00177229
    The Hallowes Golf Club, Hallowes Lane, Dronfield
    Active Corporate (14 parents)
    Officer
    2005-03-24 ~ 2008-01-10
    IIF 23 - Director → ME
  • 12
    LORDSMILL LIMITED
    - now 03888272
    BOLSTERSTONE (NUMBER SIX) LIMITED
    - 2003-04-01 03888272
    Sunnycroft Drury Lane, Dore, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,023,000 GBP2024-12-31
    Officer
    1999-12-03 ~ 2011-03-18
    IIF 57 - Director → ME
  • 13
    MAYFIELD PARK LIMITED - now
    BOLSTERSTONE (NUMBER TEN) LIMITED
    - 2010-09-09 04623846
    Helliwell Handscomb, 15 Littlethorpe Hill, Hartshead, Liversedge, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,505,110 GBP2024-12-31
    Officer
    2002-12-23 ~ 2010-03-08
    IIF 48 - Director → ME
  • 14
    TREF NO. 1 LIMITED - now 07283404
    BOLSTERSTONE INNOVATIVE ENERGY (HOLSWORTHY) LIMITED
    - 2015-06-26 05814263
    BOLSTERSTONE INNOVATIVE ENERGY (NUMBER THREE) LIMITED
    - 2007-12-03 05814263
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,217,676 GBP2024-12-31
    Officer
    2006-05-11 ~ 2015-04-16
    IIF 27 - Director → ME
  • 15
    TREF NO.2 LIMITED - now 05814263
    BOLSTERSTONE INNOVATIVE ENERGY (HAWTON) LIMITED
    - 2016-01-12 07283404
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    314,320 GBP2024-12-31
    Officer
    2010-06-14 ~ 2015-11-04
    IIF 43 - Director → ME
  • 16
    URBO REGENERATION LIMITED
    06178402
    36 The Bridge Business Park Beresford Way, Chesterfield, Derbyshire
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    278,160 GBP2024-03-31
    Officer
    2007-03-22 ~ 2009-05-12
    IIF 60 - Secretary → ME
  • 17
    WEST BAR SQUARE MANAGEMENT COMPANY LIMITED
    13988524
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2022-03-19 ~ 2022-03-28
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE

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