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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 25
  • 1
    Hamilton, Stuart Douglas
    Born in March 1913
    Individual (1 offspring)
    Officer
    (before 1991-12-22) ~ 1993-04-21
    OF - Director → CIF 0
  • 2
    Waller, Brian Frederick
    Born in November 1931
    Individual (1 offspring)
    Officer
    1997-02-20 ~ 2005-02-04
    OF - Director → CIF 0
  • 3
    Harrison, John Lionel
    Born in June 1929
    Individual (1 offspring)
    Officer
    1996-03-14 ~ 2006-02-03
    OF - Director → CIF 0
  • 4
    Wilson, Shelagh, Dr
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
    Wilson, Shelagh, Dr
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bull, Douglas James Albert
    Born in April 1936
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2011-09-26
    OF - Director → CIF 0
  • 6
    Clements, Douglas Martin
    Born in March 1942
    Individual (8 offsprings)
    Officer
    2005-02-04 ~ 2018-03-01
    OF - Director → CIF 0
    Clements, Douglas Martin
    Individual (8 offsprings)
    Officer
    2001-05-31 ~ 2018-03-01
    OF - Secretary → CIF 0
    Mr Douglas Martin Clements
    Born in March 1942
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 7
    Cembala, Jan Antoni, Dr
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Director → CIF 0
    Dr Jan Antoni Cembala
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Douglas-morris, Denys Paul, Cdr
    Born in December 1920
    Individual (2 offsprings)
    Officer
    (before 1991-12-22) ~ 1995-08-11
    OF - Director → CIF 0
  • 9
    Sheerin, Michael Joseph
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
    Mr Michael Joseph Sheerin
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Eccleshall, Edward Frederick
    Born in May 1927
    Individual (4 offsprings)
    Officer
    (before 1991-12-22) ~ 1997-02-20
    OF - Director → CIF 0
  • 11
    Cook, Geoffrey Walter
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-22) ~ 1992-12-11
    OF - Director → CIF 0
  • 12
    Cridland, Norman Thomas
    Born in May 1918
    Individual (1 offspring)
    Officer
    (before 1991-12-22) ~ 1996-07-29
    OF - Director → CIF 0
  • 13
    Traill, James Cyril
    Born in April 1924
    Individual (1 offspring)
    Officer
    (before 1991-12-22) ~ 1995-12-01
    OF - Director → CIF 0
  • 14
    Warren, Peter Richard
    Born in April 1945
    Individual (5 offsprings)
    Officer
    1996-03-14 ~ 2021-06-25
    OF - Director → CIF 0
    Mr Peter Richard Warren
    Born in April 1945
    Individual (5 offsprings)
    Person with significant control
    2019-02-01 ~ 2021-06-25
    PE - Has significant influence or controlCIF 0
  • 15
    Keogh, Kevin
    Born in January 1952
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2010-02-25
    OF - Director → CIF 0
  • 16
    Jones, Robert Bryan
    Born in May 1933
    Individual (2 offsprings)
    Officer
    1992-12-11 ~ 1996-03-14
    OF - Director → CIF 0
  • 17
    Caruso, Rosario
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ 2025-08-01
    OF - Director → CIF 0
    Mr Rosario Caruso
    Born in March 1962
    Individual (8 offsprings)
    Person with significant control
    2019-02-01 ~ 2025-08-01
    PE - Has significant influence or controlCIF 0
  • 18
    Jennings, Glenville Barrie
    Born in January 1937
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 2018-03-01
    OF - Director → CIF 0
  • 19
    Cockman, William Eric
    Born in September 1926
    Individual (4 offsprings)
    Officer
    (before 1991-12-22) ~ 1998-03-11
    OF - Director → CIF 0
  • 20
    Crowhurst, Paul Booth
    Born in October 1948
    Individual (20 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
  • 21
    Hagan, Dennis Hamill
    Born in August 1934
    Individual (5 offsprings)
    Officer
    1993-09-10 ~ 2005-03-08
    OF - Director → CIF 0
  • 22
    Martins, Paul Robert
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Director → CIF 0
  • 23
    Craik, Donald Mellor
    Born in May 1930
    Individual (5 offsprings)
    Officer
    (before 1991-12-22) ~ 2006-02-03
    OF - Director → CIF 0
    Craik, Donald Mellor
    Individual (5 offsprings)
    Officer
    (before 1991-12-22) ~ 2001-05-31
    OF - Secretary → CIF 0
  • 24
    Pledge, Michael
    Born in May 1946
    Individual (14 offsprings)
    Officer
    2006-02-03 ~ 2009-12-16
    OF - Director → CIF 0
  • 25
    Reid, Barrington John
    Born in September 1942
    Individual (6 offsprings)
    Officer
    1997-02-20 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Barrington John Reid
    Born in September 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BRICKENDON GRANGE (HOLDINGS) LIMITED

Period: 1970-01-02 ~ now
Company number: 00969449
Registered name
BRICKENDON GRANGE (HOLDINGS) LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
3,124 GBP2025-03-31
3,124 GBP2024-03-31
Current assets - Investments
1,978 GBP2025-03-31
1,978 GBP2024-03-31
Total Assets Less Current Liabilities
5,102 GBP2025-03-31
5,102 GBP2024-03-31
Equity
Called up share capital
4,607 GBP2025-03-31
4,607 GBP2024-03-31
Retained earnings (accumulated losses)
495 GBP2025-03-31
495 GBP2024-03-31
Equity
5,102 GBP2025-03-31
5,102 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,124 GBP2025-03-31
3,124 GBP2024-03-31

  • BRICKENDON GRANGE (HOLDINGS) LIMITED
    Info
    Registered number 00969449
    Brickendon Grange, Brickendon, Nr Hertford SG13 8PD
    PRIVATE LIMITED COMPANY incorporated on 1970-01-02 (56 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.