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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
Active 2
  • 1
    Mehta, Amish
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Mr Amish Mehta
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    2023-03-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lai, Mei Sim
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Fernandes, Marina
    Individual
    Officer
    2020-10-01 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 2
    Burnham, Edwin Sidney
    Chartered Secretary born in November 1911
    Individual
    Officer
    ~ 2001-05-30
    OF - Director → CIF 0
  • 3
    Brame, Sidney Reginald
    Company Director born in May 1915
    Individual
    Officer
    ~ 1992-08-24
    OF - Director → CIF 0
  • 4
    Mamak, Raghbir Singh, Dr
    Engineer born in September 1934
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2024-02-29
    OF - Director → CIF 0
    Dr Raghbir Singh Mamak
    Born in September 1934
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hancox, Ann Elizabeth
    Company Secretary born in April 1947
    Individual
    Officer
    1993-02-01 ~ 2020-04-30
    OF - Director → CIF 0
    Hancox, Ann Elizabeth
    Individual
    Officer
    ~ 2020-09-30
    OF - Secretary → CIF 0
    Mrs Ann Elizabeth Hancox
    Born in April 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WM. BROWN (REGISTRARS) LIMITED

Previous name
WILLIAM BROWN (SUNDERLAND) LIMITED - 1980-12-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • WM. BROWN (REGISTRARS) LIMITED
    Info
    WILLIAM BROWN (SUNDERLAND) LIMITED - 1980-12-31
    Registered number 00156644
    49 Queens Gardens, London W2 3AA
    PRIVATE LIMITED COMPANY incorporated on 1919-07-02 (106 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • WM BROWN (REGISTRARS) LIMITED
    S
    Registered number missing
    49 Queens Gardens, London, W2 3AA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o W M Brown Registrars, 49 Queens Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-28 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    49 Queens Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-30 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    SANDCO 1027 LIMITED - 2007-05-09
    C/o W M Brown Registrars Ltd, 49 Queens Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    MAINETTI TECHNOLOGY HOLDINGS LIMITED - 2001-04-02
    MAUNA HOLDINGS LIMITED - 1997-03-01
    Haughead, Hawick, Roxburghshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    Haughhead, Hawick, Roxburghshire
    Dissolved Corporate (2 parents)
    Officer
    2001-09-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    CONTINENTAL CHEMICALS LIMITED - 2004-08-12
    EQUITYLINE LIMITED - 1997-05-16
    C/o Wm Brown (registrars) Limited, 49 Queens Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    CIF 27 - Secretary → ME
  • 7
    1 Tweedside Park, Tweedbank, Galashiels, Scotland
    Active Corporate (3 parents)
    Officer
    ~ now
    CIF 12 - Secretary → ME
  • 8
    MAGPIE ENTERTAINMENT LIMITED - 2017-12-04
    49 Queens Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-09-12 ~ now
    CIF 23 - Secretary → ME
  • 9
    VOLTAN IMPEX (UK) LIMITED - 1988-08-10
    C/o Wm Brown (registrars) Limite, 49 Queens Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 10 - Secretary → ME
Ceased 18
  • 1
    49 Queens Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,424,608 GBP2024-12-31
    Officer
    2015-10-26 ~ 2020-09-30
    CIF 25 - Secretary → ME
  • 2
    EMTELLE HOLDINGS (2014) LIMITED - 2020-11-30
    Haughhead, Hawick, Scottish Borders, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-07-01 ~ 2020-09-30
    CIF 22 - Secretary → ME
  • 3
    MAINETTI TECHNOLOGY LIMITED - 2001-04-02
    MAINETTI (U.K.) LIMITED - 1997-03-01
    Haughhead, Hawick, Roxburghshire
    Active Corporate (4 parents)
    Officer
    ~ 2020-09-30
    CIF 18 - Secretary → ME
  • 4
    EUROBAGS (G B) LIMITED - 2004-06-14
    C/o Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -78,747 GBP2021-12-31
    Officer
    2002-05-06 ~ 2020-09-07
    CIF 3 - Secretary → ME
  • 5
    POWERPLAY CONSULTING LIMITED - 1999-12-02
    1st Floor Unitec House, 2 Albert Place, Finchley Central, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-25 ~ 2007-10-16
    CIF 5 - Secretary → ME
  • 6
    Unitec House, 2 Albert Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,319,609 GBP2024-12-31
    Officer
    ~ 2019-03-20
    CIF 16 - Secretary → ME
  • 7
    MAINETTI TECHNOLOGY LIMITED - 1997-03-01
    1 Tweedside Park, Tweedbank, Galashiels, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-16 ~ 2020-09-30
    CIF 8 - Secretary → ME
  • 8
    Unit 2 Sandpiper Court, Chester Business Park, Chester, England
    Active Corporate (2 parents)
    Officer
    2008-06-02 ~ 2020-09-30
    CIF 26 - Secretary → ME
  • 9
    MAINETTI TECHNOLOGY HOLDINGS LIMITED - 1997-03-01
    1 Tweedside Park, Tweedbank, Galashiels, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-16 ~ 2020-09-30
    CIF 7 - Secretary → ME
  • 10
    MEADOWCUP LIMITED - 1988-01-29
    21 Windermere Avenue, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    ~ 1991-07-01
    CIF 13 - Secretary → ME
  • 11
    CUDFORD LIMITED - 1980-12-31
    C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251,000 GBP2021-12-31
    Officer
    ~ 2021-10-15
    CIF 21 - Secretary → ME
  • 12
    JOVET HOLDINGS LIMITED - 1992-03-17
    Unitec House, 2 Albert Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,019,151 GBP2024-12-31
    Officer
    ~ 2019-03-20
    CIF 17 - Secretary → ME
  • 13
    PREMBRO INTERIM LIMITED - 2023-01-30
    PRITT INTERTRADE LIMITED - 2023-01-30
    PRITT COMMODITIES LIMITED - 2017-03-23
    Dominion Court, 43 Station Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -60,833 GBP2023-12-31
    Officer
    1999-02-04 ~ 2020-10-08
    CIF 6 - Secretary → ME
  • 14
    Dominion Court, 43 Station Road, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2020-10-08
    CIF 19 - Secretary → ME
  • 15
    PREMBRO LIMITED - 2023-01-30
    PREMCHAND BROTHERS LIMITED - 1992-03-03
    Dominion Court, 43 Station Road, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,999,323 GBP2023-12-31
    Officer
    ~ 2020-10-08
    CIF 20 - Secretary → ME
  • 16
    BELLVILLE LIMITED - 2013-09-18
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,326 GBP2020-12-31
    Officer
    ~ 1992-03-16
    CIF 14 - Secretary → ME
  • 17
    134 Pempath Place, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -384,982 GBP2020-12-31
    Officer
    2005-09-29 ~ 2020-08-05
    CIF 24 - Secretary → ME
  • 18
    TEPPAK FINANCE AND DEVELOPMENT COMPANY LIMITED - 1989-04-05
    1 Doughty Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,284,276 GBP2021-09-30
    Officer
    ~ 2003-09-30
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.