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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
  • 1
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (40 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Chapter House, 16, Brunswick Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,650 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Palley, Joseph Manfred
    Executive born in December 1952
    Individual
    Officer
    1995-10-13 ~ 1996-07-18
    OF - Director → CIF 0
  • 2
    Young, Lorraine Elizabeth
    Individual
    Officer
    2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 3
    Mason, Carol Anne
    Director born in February 1966
    Individual
    Officer
    2004-11-25 ~ 2006-01-25
    OF - Director → CIF 0
  • 4
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 5
    Banks, Peter William
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2010-04-13
    OF - Director → CIF 0
    Banks, Peter William
    Director
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 6
    Wing, Clifford Donald
    Individual (160 offsprings)
    Officer
    1995-10-13 ~ 1995-10-13
    OF - Secretary → CIF 0
  • 7
    Gordon, John
    Company Director born in September 1952
    Individual (13 offsprings)
    Officer
    1996-07-18 ~ 2010-04-13
    OF - Director → CIF 0
  • 8
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual
    Officer
    2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 9
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (18 offsprings)
    Officer
    2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 10
    Rosenfeld, Michael Gary
    Director born in June 1957
    Individual (37 offsprings)
    Officer
    1996-07-19 ~ 2004-11-25
    OF - Director → CIF 0
  • 11
    Greenlees, Michael Edward
    Chief Executive Officer born in February 1947
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 13
    Noble, Andrew David
    Finance Director born in August 1975
    Individual
    Officer
    2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 14
    Manning, Nicholas Vincent
    Chief Operating Officer born in January 1957
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Basil-jones, Richard
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 16
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2016-10-14
    OF - Director → CIF 0
    Beach, Andrew William
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 17
    Barclay, Robert Paul
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    1996-07-19 ~ 2004-11-25
    OF - Director → CIF 0
    Barclay, Robert Paul
    Individual (3 offsprings)
    Officer
    1997-06-18 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 18
    WISE OWL SECRETARIES LIMITED
    18a Pindock Mews, Little Venice, London
    Dissolved Corporate
    Officer
    1995-10-13 ~ 1996-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIEF INFORMATION LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Fixed Assets
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Debtors
6,619 GBP2024-12-31
6,619 GBP2023-12-31
Current Assets
6,619 GBP2024-12-31
6,619 GBP2023-12-31
Creditors
Amounts falling due within one year
-43,730 GBP2024-12-31
-43,730 GBP2023-12-31
Net Current Assets/Liabilities
-37,111 GBP2024-12-31
-37,111 GBP2023-12-31
Total Assets Less Current Liabilities
-31,111 GBP2024-12-31
-31,111 GBP2023-12-31
Net Assets/Liabilities
-31,111 GBP2024-12-31
-31,111 GBP2023-12-31
Equity
Called up share capital
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Share premium
322,034 GBP2024-12-31
322,034 GBP2023-12-31
Retained earnings (accumulated losses)
-361,145 GBP2024-12-31
-361,145 GBP2023-12-31
Equity
-31,111 GBP2024-12-31
-31,111 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • BRIEF INFORMATION LIMITED
    Info
    Registered number 03113563
    Chapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-13 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • BRIEF INFORMATION LIMITED
    S
    Registered number 03113563
    Chapter House, 16 Brunswick Place, London, England, N1 6DZ
    Private Limited Company in England And Wales, England
    CIF 1
  • FOUBERTS PLACE SUBSIDARY NO4 LTD
    S
    Registered number 03113563
    Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AW
    Private Limited Company in N/A, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - 2004-12-01
    PROFILE SYSTEMS LIMITED - 1996-08-05
    EIGHTTAKE LIMITED - 1987-09-04
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,337 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - 2004-12-01
    PROFILE SYSTEMS LIMITED - 1996-08-05
    EIGHTTAKE LIMITED - 1987-09-04
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,337 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.