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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 8
  • 1
    Brett, William John
    Director born in April 1965
    Individual (50 offsprings)
    Officer
    2005-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Kitchin, Susan Francis
    Individual (36 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Brett, Stephen Robert
    Director born in September 1953
    Individual (27 offsprings)
    Officer
    (before 1991-09-27) ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Brett, Timothy William
    Director born in July 1938
    Individual (29 offsprings)
    Officer
    (before 1991-09-27) ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Russell, Simon John
    Director Cheif Executive born in June 1951
    Individual (60 offsprings)
    Officer
    2002-07-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Gilbert, John
    Director born in December 1946
    Individual (69 offsprings)
    Officer
    2006-12-29 ~ 2024-10-15
    OF - Director → CIF 0
    Gilbert, John
    Individual (69 offsprings)
    Officer
    2002-07-25 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 7
    Woolnough, Peter Barry
    Director Company Secretary born in October 1946
    Individual (37 offsprings)
    Officer
    2002-04-30 ~ 2002-07-26
    OF - Director → CIF 0
    Woolnough, Peter Barry
    Individual (37 offsprings)
    Officer
    (before 1991-09-27) ~ 2002-07-26
    OF - Secretary → CIF 0
  • 8
    BRETT ASPHALT LIMITED - now 00738933 00533235
    AYLETT GRAVEL LIMITED
    - 2025-07-09 00738933
    AYLETT GRAVEL CO. LIMITED - 1989-12-08
    150, Aldersgate Street, London, United Kingdom, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AYLETT INVESTMENT COMPANY LIMITED

Period: 1999-01-05 ~ 2025-07-22
Company number: 00590986
Registered names
AYLETT INVESTMENT COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • AYLETT INVESTMENT COMPANY LIMITED
    Info
    BRETT AGGREGATES LIMITED - 1999-01-05
    BRETT AGGREGATES LIMITED - 1999-01-05
    AYLETT INVESTMENT COMPANY LIMITED - 1999-01-05
    AYLETT INVESTMENT COMPANY LIMITED - 1999-01-05
    Registered number 00590986
    Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP
    PRIVATE LIMITED COMPANY incorporated on 1957-09-26 and dissolved on 2025-07-22 (67 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.