Company · London Liquidation
Braehead Park Estates Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Paul Justin Windsor 2021-2022 View profile
- Minakshi Kidia 2019-2020 View profile
- Rebecca Mary Sarah Elizabeth Ryman 2018-2020 View profile
- Nick Round 2018-2020 View profile
- Martin Richard Breeden 2018-2020 View profile
- Barbara Gibbes 2017-2019 View profile
- Katharine Ann Bowyer 2014-2016 View profile
- Kathryn Anne Grant 2013-2021 View profile
- Peter Weir 2011-2014 View profile
- Martin David Ellis 2011-2015 View profile
- Trevor Pereira 2011-2020 View profile
- Hugh Michael Ford 2011-2020 View profile
- Michael George Butterworth 2011-2011 View profile
- Julian Nicholas Wilkinson 2011-2020 View profile
- James Gordon Mckinnon 2011-2019 View profile
- Dr Edward Matthew Giles Roberts 2010-2020 View profile
- Loraine Woodhouse 2008-2010 View profile
- Caroline Kirby 2005-2011 View profile
- Peter Charles Barton 2004-2006 View profile
- Richard Malcolm Cable 2001-2008 View profile
- Aidan Christopher Smith 2001-2008 View profile
- Kay Elizabeth Chaldecott 2001-2011 View profile
- Douglas Ross Leslie 1998-2001 View profile
- Peter Colin Badcock 1998-2005 View profile
- John George Abel 1998-2005 View profile
- Intu Secretariat Limited 2019-2021 View profile
- Susan Marsden 2000-2020 View profile
- Jeremy Stephen Bottle 1998-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 12/03/1998
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Intu Shopping Centres PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Braehead Park Estates Limited
is controlled by Intu Shopping Centres PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Intu Shopping Centres PLC
is controlled by Intu Properties PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Intu Properties PLC.
67 other companies in this group
- Intu IP Limited
- Intu Secretariat Limited
- CSC Uxbridge Limited
- Intu Experiences Limited
- Staffordshire Property Management Limited
- Whitesun Limited
- Intu Property Management Limited
- Transatlantic Holdings Limited
- Transol Investments Limited
- Intu Lakeside Property Management Limited
- Intu Mhds Holdco Limited
- 11346126
- Intu Chapelfield Limited
- Broadmarsh Retail (Nominee NO.2) Limited
- Wilmslow (NO.3) (Nominee A) Limited
- TAI Investments Limited
- Intu RS Limited
- Middleford Property Investments Limited
- Intu Property Services Limited
- Wilmslow (NO.3) General Partner Limited
- Liberty Capital PLC
- Intu Finance MH Limited
- Intu Retail Services Limited
- Lakeside 1988 Limited
- Fortheath (NO. 3) Limited
- Intu Watford Holdco Limited
- Intu Metrocentre Property Management Limited
- Liberty International Holdings Limited
- Intu Shopping Centres PLC
- Alaska UK Bromley Limited
- Wilmslow (NO.3) (Nominee B) Limited
- Liberty International Group Treasury Limited
- Manchester Nominee (2) Limited
- Intu India (Direct) Limited
- Kindmotive Limited
- Intu Trafford Centre Limited
- Conduit Insurance Holdings Limited
- Intu Watford Property Management Limited
- 08363546
- Intu Investments Limited
- Broadway Construction & Development Limited
- Barton Square Investments Limited
- Intu Metrocentre Topco Limited
- Intu Ventures Limited
- Intu Spain Limited
- Intu Nottingham Investments Limited
- 08363575
- Intu Metrocentre Limited
- Metrocentre Lancaster NO. 1 Limited
- Intu Braehead Property Management Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Colin Flinn Director · appointed 2018
Directors past 6 years
- Colin Flinn Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03526314
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2023
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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