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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 14
  • 1
    Oldfield, Christine Mary
    Administrator born in July 1949
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 2014-09-10
    OF - Director → CIF 0
    Oldfield, Christine Mary
    Civilservant
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 2
    Alex Dunton
    Individual (1 offspring)
    Insolvency
    2018-03-28 ~ 2019-05-29
    IP - (Case 1) practitioner → CIF 0
  • 3
    Jarrett, William Maurice
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Margaret Carter
    Individual (1 offspring)
    Insolvency
    2019-05-29 ~ 2019-11-13
    IP - (Case 1) practitioner → CIF 0
  • 5
    Jarrett, Daniel Arwel
    Director born in February 1981
    Individual (5 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Feteris, Victor Bastiaan
    Director born in October 1928
    Individual (2 offsprings)
    Officer
    2014-09-10 ~ 2016-04-12
    OF - Director → CIF 0
  • 7
    Oldfield, Terence Henry
    Electrical Contractor born in December 1950
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 2014-09-10
    OF - Director → CIF 0
  • 8
    Amie Johnson
    Individual (1 offspring)
    Insolvency
    2016-07-22 ~ 2018-03-28
    IP - (Case 1) practitioner → CIF 0
  • 9
    Carrie James
    Individual (437 offsprings)
    Insolvency
    2016-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Visee, William Frederick Captain
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2016-04-12
    OF - Director → CIF 0
  • 11
    Philip Ballard
    Individual (1 offspring)
    Insolvency
    2019-11-13 ~ 2020-04-15
    IP - (Case 1) practitioner → CIF 0
  • 12
    ROSTRON ELECTRONICS LIMITED
    - now 05465826
    TRAINORDER LIMITED - 2005-12-21
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-09-10 ~ 2016-04-12
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-09-20 ~ 1995-10-09
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-09-20 ~ 1995-10-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRECON ELECTRICAL AND SECURITY LIMITED

Period: 2009-02-04 ~ 2021-12-21
Company number: 03103945
Registered names
BRECON ELECTRICAL AND SECURITY LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-22
Dissolved on 2021-12-21
A E D S LIMITED - 2009-02-04
AWARDBOOST LIMITED - 1996-11-14
Standard Industrial Classification
43210 - Electrical Installation

  • BRECON ELECTRICAL AND SECURITY LIMITED
    Info
    A E D S LIMITED - 2009-02-04
    T.H. OLDFIELD ELECTRICAL CONTRACTORS LIMITED - 2009-02-04
    AWARDBOOST LIMITED - 2009-02-04
    Registered number 03103945
    93 Tabernacle Street, London EC2A 4BA
    PRIVATE LIMITED COMPANY incorporated on 1995-09-20 and dissolved on 2021-12-21 (26 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.