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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 2
Ceased 12
  • 1
    Hampton, Harold Wilford
    Retired Chartered Accountant born in January 1938
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2002-04-18
    OF - Director → CIF 0
  • 2
    Higham, Michael Bernard Shepley, Commander Royal Navy
    Secretary born in June 1936
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 1998-11-10
    OF - Director → CIF 0
  • 3
    Critcher, Andrew William
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 2002-04-18
    OF - Secretary → CIF 0
  • 4
    Carroll, Victoria Louise, Dr
    Museum Director born in November 1977
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2021-09-24
    OF - Director → CIF 0
    Carroll, Victoria Louise, Dr
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 5
    Clements, Diane Elizabeth
    Museum Director born in December 1957
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2017-12-01
    OF - Director → CIF 0
    Clements, Diane Elizabeth
    Museum Director
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2017-12-01
    OF - Secretary → CIF 0
    Mrs Diane Clements
    Born in December 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Dr Vicky Carroll
    Born in November 1977
    Individual
    Person with significant control
    icon of calendar 2018-02-01 ~ 2021-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Davinson, Donald Edward
    Retired Academic born in July 1932
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2013-06-18
    OF - Director → CIF 0
  • 8
    Crombie, Walter
    Valuer (Insurance & Probate) born in June 1923
    Individual
    Officer
    icon of calendar ~ 2002-04-18
    OF - Director → CIF 0
  • 9
    Peer, John Lawrence, Lt Cdr
    Finance Officer born in June 1939
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 2000-11-29
    OF - Director → CIF 0
  • 10
    Wensley, Dudley Michael
    Charity Administrator born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Light, Albert Edward
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2004-06-22
    OF - Director → CIF 0
  • 12
    Garrett, Kenneth Leslie
    Information Officer born in February 1933
    Individual
    Officer
    icon of calendar ~ 2002-04-18
    OF - Director → CIF 0
    Garrett, Kenneth Leslie
    Individual
    Officer
    icon of calendar ~ 1994-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

LETCHWORTH'S (FREEMASONS' HALL, LONDON) LIMITED

Previous name
BREAMCO 32 LIMITED - 1990-08-29
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31

  • LETCHWORTH'S (FREEMASONS' HALL, LONDON) LIMITED
    Info
    BREAMCO 32 LIMITED - 1990-08-29
    Registered number 02527480
    icon of address60 Great Queen Street, London WC2B 5AZ
    PRIVATE LIMITED COMPANY incorporated on 1990-08-02 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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.