Parental companies, filial companies, and officers of BRIDGE TRADING ESTATE MAINTENANCE CO. LIMITED

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 3

1
Iqbal, Amjad
Director born in December 1968
Individual (13 offsprings)
Officer
2023-03-28 ~ now
OF - Director → CIF 0
2
Tatum, Melinda Louise
Director born in September 1974
Individual (6 offsprings)
Officer
2023-03-28 ~ now
OF - Director → CIF 0
3
CHESTERFIELD POULTRY HOLDINGS LIMITED
5, Coulman Street, Thorne, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
13,949,139 GBP2022-07-01 ~ 2023-06-30
Person with significant control
2023-03-28 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Gibbins, Gillian Mary
Individual
Officer
~ 1994-09-12
OF - Secretary → CIF 0
2
Brand, Stephanie Anne
Individual (1 offspring)
Officer
1994-09-06 ~ 2023-03-28
OF - Secretary → CIF 0
Mrs Stephanie Brand
Born in May 1947
Individual (1 offspring)
Person with significant control
2021-03-06 ~ 2023-03-28
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
3
Holloway, Gordon John Avery
Company Director
Individual
Officer
~ 1994-09-12
OF - Director → CIF 0
4
Brand, Graham John Charles
Company Director born in June 1946
Individual
Officer
1994-09-12 ~ 2021-03-06
OF - Director → CIF 0
Mr Graham John Charles Brand
Born in June 1946
Individual
Person with significant control
2016-06-30 ~ 2021-03-06
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Brand, Alison Jane
Company Director born in December 1975
Individual (1 offspring)
Officer
2021-03-06 ~ 2023-03-28
OF - Director → CIF 0
6
CLAYDON POULTRY LTD
2nd Floor, 167-169 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-03-28 ~ 2023-03-28
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

BRIDGE TRADING ESTATE MAINTENANCE CO. LIMITED

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Equity

0 GBP2024-03-31

0 GBP2023-03-31

Average Number of Employees

22023-04-01 ~ 2024-03-31

22022-04-01 ~ 2023-03-31

BRIDGE TRADING ESTATE MAINTENANCE CO. LIMITED
Info
Registered number 02128379
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
Private Limited Company incorporated on 1987-05-06 (38 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.