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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
    Macfarlane, Malcolm David
    Solicitor born in June 1950
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Rafferty, Owen Terence
    Solicitor born in May 1949
    Individual (6 offsprings)
    Officer
    2002-01-29 ~ now
    OF - Director → CIF 0
    Rafferty, Owen Terence
    Solicitor
    Individual (6 offsprings)
    Officer
    2005-01-26 ~ now
    OF - Secretary → CIF 0
    Mr Owen Terence Rafferty
    Born in May 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Beagley, John David
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 4
    King, Kavan John
    Solicitor born in June 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-03-31
    OF - Director → CIF 0
  • 5
    Hardman, Andrew Timothy Harold
    Solicitor born in March 1962
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Clark, Graham John Andrew
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-01-02
    OF - Secretary → CIF 0
  • 7
    Mr James George Walton
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Squire, Georgina
    Solicitor born in August 1958
    Individual (8 offsprings)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRIEFLY NOMINEES LIMITED

Period: 1974-08-20 ~ 2018-05-15
Company number: 01181378
Registered name
BRIEFLY NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-04-30
2 GBP2016-04-30
Net assets/liabilities including pension asset/liability
2 GBP2017-04-30
2 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2017-04-30
2 GBP2016-04-30
Shareholder's fund
2 GBP2017-04-30
2 GBP2016-04-30

Related profiles found in government register
  • BRIEFLY NOMINEES LIMITED
    Info
    Registered number 01181378
    10 Old Bailey, London EC4M 7NG
    PRIVATE LIMITED COMPANY incorporated on 1974-08-20 and dissolved on 2018-05-15 (43 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • BRIEFLY NOMINEES LIMITED
    S
    Registered number missing
    2/3 Hind Court, Fleet Street, London, EC4
    CIF 1 CIF 2
  • BRIEFLY NOMINEES LIMITED
    S
    Registered number missing
    2/3 Hind Court, Fleet Street, London, EC4A 3DL
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ARAMIS LAND LIMITED
    03889997
    Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex
    Active Corporate (10 parents)
    Officer
    1999-12-07 ~ 2008-02-01
    CIF 4 - Secretary → ME
  • 2
    ATHOS LAND LIMITED
    03890016
    Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-12-07 ~ 2008-02-01
    CIF 5 - Secretary → ME
  • 3
    CLARIDGE LAND LIMITED
    03354588
    Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1997-04-17 ~ 2008-02-01
    CIF 2 - Secretary → ME
  • 4
    FENWICK BUSINESS SERVICES LIMITED
    - now 03518102
    FENWICK CONSTRUCTION LIMITED
    - 2000-08-17 03518102
    29 New Walk, Leicester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-06-23 ~ 2008-02-01
    CIF 1 - Secretary → ME
  • 5
    FILE SECURITIES LIMITED
    01488904
    29 New Walk, Leicester
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-07-31) ~ 2008-02-01
    CIF 8 - Secretary → ME
  • 6
    GABRIEL HOLDINGS LIMITED
    - now 01068337 12661790
    ABBINGBOURNE INVESTMENT CO. LIMITED
    - 1981-12-31 01068337
    C\o John Harlow Limited, 29 New Walk, Leicester, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    (before 1991-08-14) ~ 2008-02-01
    CIF 7 - Secretary → ME
  • 7
    GABRIEL PROPERTIES LIMITED
    00846576
    29 New Walk, Leicester
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-07-31) ~ 2008-02-01
    CIF 6 - Secretary → ME
  • 8
    PORTHOS LAND LIMITED
    03890595
    29 New Walk, Leicester
    Dissolved Corporate (6 parents)
    Officer
    1999-12-08 ~ 2008-02-01
    CIF 3 - Secretary → ME

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