logo
explain how to read the page

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
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressChapter House, 16, Brunswick Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,650 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Basil-jones, Richard
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Rosenfeld, Michael Gary
    Director born in June 1957
    Individual (37 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 2004-11-25
    OF - Director → CIF 0
  • 3
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 4
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1995-10-13 ~ 1995-10-13
    OF - Secretary → CIF 0
  • 5
    Gordon, John
    Company Director born in September 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 2010-04-13
    OF - Director → CIF 0
  • 6
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Young, Lorraine Elizabeth
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 8
    Banks, Peter William
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2010-04-13
    OF - Director → CIF 0
    Banks, Peter William
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 9
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 10
    Barclay, Robert Paul
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 2004-11-25
    OF - Director → CIF 0
    Barclay, Robert Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 11
    Manning, Nicholas Vincent
    Chief Operating Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Mason, Carol Anne
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2006-01-25
    OF - Director → CIF 0
  • 13
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2016-10-14
    OF - Director → CIF 0
    Beach, Andrew William
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 14
    Greenlees, Michael Edward
    Chief Executive Officer born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 15
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 16
    Noble, Andrew David
    Finance Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 17
    Palley, Joseph Manfred
    Executive born in December 1952
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1996-07-18
    OF - Director → CIF 0
  • 18
    icon of address18a Pindock Mews, Little Venice, London
    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
    icon of addressChapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-13 (30 years 2 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
    icon of addressCitypoint, Ropemaker Street, London, England, EC2Y 9AW
    Private Limited Company in England And Wales, N/A
    CIF 1
  • FOUBERTS PLACE SUBSIDARY NO4 LTD
    S
    Registered number 03113563
    icon of addressCitypoint, 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
  • PROFILE SYSTEMS LIMITED - 1996-08-05
    EIGHTTAKE LIMITED - 1987-09-04
    AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - 2004-12-01
    icon of addressChapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,337 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • PROFILE SYSTEMS LIMITED - 1996-08-05
    EIGHTTAKE LIMITED - 1987-09-04
    AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - 2004-12-01
    icon of addressChapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,337 GBP2024-12-31
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.