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

BRICKENDON GRANGE (HOLDINGS) LIMITED

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
    icon of addressBrickendon Grange, Brickendon, Nr Hertford SG13 8PD
    PRIVATE LIMITED COMPANY incorporated on 1970-01-02 (55 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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