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, United Kingdom
    Active 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
    Courtney, Roger Graham
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Horan, James Francis
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 2008-09-26
    OF - Director → CIF 0
    Horan, James Francis
    Accountant
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 3
    Hammersley, Guy Philip
    Scientist born in September 1955
    Individual (3 offsprings)
    Officer
    2008-05-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Macfadyen, Neil
    Investment Manager born in July 1964
    Individual (5 offsprings)
    Officer
    1997-03-19 ~ 1999-04-01
    OF - Director → CIF 0
  • 5
    Shaw, Martin
    Research Director born in April 1951
    Individual
    Officer
    1997-03-19 ~ 2002-06-27
    OF - Director → CIF 0
  • 6
    Brainch, Jatinder Kaur
    Chief Financial Officer born in March 1974
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Wyatt, Martin John, Dr
    Engineer born in March 1950
    Individual (5 offsprings)
    Officer
    1997-03-14 ~ 2014-01-01
    OF - Director → CIF 0
  • 8
    Heusch, Russell
    Accountant born in June 1960
    Individual
    Officer
    2008-09-22 ~ 2016-02-24
    OF - Director → CIF 0
  • 9
    Mehta, Suhrud Prakash
    Trainee Solicitor born in February 1972
    Individual
    Officer
    1997-03-11 ~ 1997-03-14
    OF - Director → CIF 0
    Mehta, Suhrud Prakash
    Trainee Solicitor
    Individual
    Officer
    1997-03-11 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 10
    Jackson, Rachel Hughlings
    Civil Servant born in July 1969
    Individual
    Officer
    1997-03-11 ~ 1997-03-14
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-17 ~ 1997-03-11
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-17 ~ 1997-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRE VENTURES LIMITED

Previous names
BRE (CARDINGTON) LIMITED - 2008-06-04
MACROWORD LIMITED - 1997-03-21
Standard Industrial Classification
99999 - Dormant 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 VENTURES LIMITED
    Info
    BRE (CARDINGTON) LIMITED - 2008-06-04
    MACROWORD LIMITED - 1997-03-21
    Registered number 03319327
    Bucknalls Lane, Garston, Watford, Hertfordshire WD25 9XX
    Private Limited Company incorporated on 1997-02-17 and dissolved on 2019-07-02 (22 years 4 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.