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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 10
  • 1
    Forster, John Henry Knight
    Company Executive born in February 1941
    Individual (41 offsprings)
    Officer
    (before 1993-01-16) ~ 2020-03-18
    OF - Director → CIF 0
  • 2
    Williams, Ian Paul
    Company Executive born in May 1945
    Individual (36 offsprings)
    Officer
    2003-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Browne, Eileen Mary
    Individual (2 offsprings)
    Officer
    (before 1993-01-16) ~ 2001-10-02
    OF - Secretary → CIF 0
  • 4
    Tullis, George Matheson, Captain Rn
    Company Executive born in September 1935
    Individual (3 offsprings)
    Officer
    (before 1993-01-16) ~ 2002-03-31
    OF - Director → CIF 0
    Tullis, George Matheson, Captain Rn
    Individual (3 offsprings)
    Officer
    2001-10-02 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 5
    Deane, Norman Malcolm
    Company Executive born in April 1936
    Individual (1 offspring)
    Officer
    (before 1993-01-16) ~ 2001-04-16
    OF - Director → CIF 0
  • 6
    Young, Christopher Murray Cameron
    Company Executive born in January 1962
    Individual (24 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Dunphy, Guy Neil
    Company Executive born in November 1968
    Individual (2 offsprings)
    Officer
    2000-10-03 ~ 2010-10-13
    OF - Director → CIF 0
  • 8
    Scriven, John Geoffrey
    Company Executive born in September 1933
    Individual (6 offsprings)
    Officer
    (before 1993-01-16) ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Smith, Jane Louise
    Business Executive born in October 1966
    Individual (17 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Smith, Jane Louise
    Individual (17 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    KAYE ENTERPRISES LIMITED
    - now 02332671
    BASING HOLDINGS LIMITED - 1989-06-26
    LANSING HOLDINGS LIMITED - 1989-02-15
    Oakleigh House, High Street, Hartley Wintney, Hook, England
    Liquidation Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BREWHOUSE LANE PROPERTIES LIMITED

Period: 2010-08-11 ~ 2021-06-30
Company number: 00405393
Registered names
BREWHOUSE LANE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BREWHOUSE LANE PROPERTIES LIMITED
    Info
    POOL & SONS (HARTLEY WINTNEY) LIMITED - 2010-08-11
    Registered number 00405393
    C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 1946-03-02 and dissolved on 2021-06-30 (75 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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