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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 4
  • 1
    Clifford, Paul James
    Born in June 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Southward, Benjamin James
    Born in April 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    100,001.20 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Duncan, Diane
    Accountant born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 2
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Jackson, Adam David
    Born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ 2025-11-10
    OF - Director → CIF 0
  • 4
    Sadler, John Stephen
    Consultant born in May 1930
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2001-05-02
    OF - Director → CIF 0
  • 5
    Judd, Christian
    Chartered Accountant born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Evans, Alasdair David
    Director-Corporate Property Fi born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2010-09-20
    OF - Director → CIF 0
  • 8
    Green, Michelle Simone
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 9
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Stokoe, Alexander David Lawson
    Chartered Accountant born in July 1992
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 11
    Anson, Mark Jonathon
    Chief Executive born in June 1959
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Le Grice, Frederick William
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 13
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 14
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2018-02-16
    OF - Director → CIF 0
    icon of calendar 2018-12-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 15
    Torode, Matthew James
    Chartered Accountant born in November 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2019-08-23
    OF - Director → CIF 0
  • 16
    Watson, Anthony
    Chief Investment Officer born in April 1945
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2006-01-31
    OF - Director → CIF 0
  • 17
    Davies, David Wyndham
    Actuary born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 18
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2018-12-01
    OF - Director → CIF 0
  • 19
    Padgett, Robert Alan
    Chartered Accountant born in May 1943
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2003-05-15
    OF - Director → CIF 0
  • 20
    Thomas, Kenneth Rowland
    Tu Official born in February 1927
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 1997-08-31
    OF - Director → CIF 0
  • 21
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1997-05-01 ~ 1997-07-04
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1997-05-01 ~ 1997-07-03
    PE - Nominee Director → CIF 0
  • 23
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1997-05-01 ~ 1997-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITEL PROPERTY ACQUISITIONS LIMITED

Previous name
2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • BRITEL PROPERTY ACQUISITIONS LIMITED
    Info
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    Registered number 03363245
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 1997-05-01 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • BRITEL PROPERTY ACQUISITIONS LIMITED
    S
    Registered number 03363245
    icon of addressLloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
    CIF 1
  • BRITEL PROPERTY ACQUISITIONS LIMITED
    S
    Registered number 03363245
    icon of addressC/o Hermes Administration Services Limited, Lloyds Chambers, Portsoken Street, London, England, E1 8HZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • BRITEL PROPERTY ACQUISITIONS LIMITED
    S
    Registered number 03363245
    icon of addressLloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ARGENT GROUP PLC - 2015-07-08
    SHOPGRANGE PLC - 1988-06-16
    icon of address4 Stable Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1

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