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
  • 1
    Trafford, Niall Gerard
    Chief Operating Officer born in March 1962
    Individual (11 offsprings)
    Officer
    2016-02-24 ~ dissolved
    OF - director → CIF 0
  • 2
    BUILDING RESEARCH ESTABLISHMENT LIMITED - now
    PACETYPE LIMITED - 1997-03-21
    B16, Bucknalls Lane, Watford, England
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Field, Philip John
    Acting Ceo born in April 1944
    Individual
    Officer
    2000-01-01 ~ 2005-03-31
    OF - director → CIF 0
  • 2
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual
    Officer
    1992-04-06 ~ 1992-06-25
    OF - nominee-director → CIF 0
  • 3
    Hammersley, Guy Phillip
    Scientist born in September 1965
    Individual
    Officer
    2006-04-10 ~ 2017-03-31
    OF - director → CIF 0
  • 4
    Horan, James Francis
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2008-09-26
    OF - director → CIF 0
    Horan, James Francis
    Accountant
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2008-09-26
    OF - secretary → CIF 0
  • 5
    Leathers, John Walter
    Individual
    Officer
    1992-06-25 ~ 1996-04-08
    OF - secretary → CIF 0
  • 6
    Orme, Graham
    Chief Executive born in July 1950
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-12-31
    OF - director → CIF 0
  • 7
    Brainch, Jatinder Kaur
    Chief Financial Officer born in March 1974
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2018-01-31
    OF - director → CIF 0
  • 8
    Wyatt, Martin John, Dr
    Engineer born in March 1950
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2014-01-01
    OF - director → CIF 0
  • 9
    Hill, John Lawrence
    Chief Executive born in July 1934
    Individual
    Officer
    1992-06-25 ~ 1996-12-31
    OF - director → CIF 0
  • 10
    Lupton, David Lloyd
    Co Sec born in December 1944
    Individual
    Officer
    2000-01-01 ~ 2000-03-31
    OF - director → CIF 0
    Lupton, David Lloyd
    Individual
    Officer
    1996-04-08 ~ 2000-03-31
    OF - secretary → CIF 0
  • 11
    Heusch, Russell
    Accountant born in June 1960
    Individual
    Officer
    2008-09-22 ~ 2016-02-24
    OF - director → CIF 0
  • 12
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    1992-04-06 ~ 1992-06-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BRE CLEAN TECHNOLOGIES LIMITED

Previous names
INNOVATION DEN LIMITED - 2008-06-04
RISK SCIENCES LIMITED - 2006-05-18
LOSS PREVENTION (UK) LIMITED - 1997-11-06
MATAHARI 454 LIMITED - 1992-04-27
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.
Current Assets
2 GBP2018-03-31
2 GBP2017-03-31
Net Current Assets/Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Total Assets Less Current Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Net Assets/Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Equity
2 GBP2018-03-31
2 GBP2017-03-31

  • BRE CLEAN TECHNOLOGIES LIMITED
    Info
    INNOVATION DEN LIMITED - 2008-06-04
    RISK SCIENCES LIMITED - 2006-05-18
    LOSS PREVENTION (UK) LIMITED - 1997-11-06
    MATAHARI 454 LIMITED - 1992-04-27
    Registered number 02704080
    Bucknalls Lane, Garston, Watford, Hertfordshire WD25 9XX
    Private Limited Company incorporated on 1992-04-06 and dissolved on 2019-07-02 (27 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.